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Companies House/Maidenhead/Company profile

PRODUAL UK LIMITED

Active
04657762·incorporated 2003-02-05

PRODUAL UK LIMITED is an active UK private limited company, incorporated on 5 February 2003 at Companies House (number 04657762; OpenRegistry canonical ID GB-04657762-produal-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,783 active UK entities in that code and one of 7,593 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-05
Registered Address
11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PRODUAL UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PRODUAL UK LIMITED has 2 persons with significant control on file:

  • Investment Ab Latour (Sweden reg. 5560263237). Notified 2019-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Anna Maria Tiri born 1978 resident in Finland, Finnish national. Notified 2025-07-22.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Bemsiq Ab (Sweden reg. 559013-7351). Notified 2019-09-02. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Risto Laaksonen born 1965 resident in Finland, Finnish national. Notified 2022-09-01. Ceased 2025-07-22.
    • Has significant influence or control
  • Mr Michael Graham Knowles born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jukka Pekka Hurtta born 1969 resident in United Kingdom, Finnish national. Notified 2016-04-06. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dene James Matthews born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PRODUAL UK LIMITED has previously traded as:

  • SYXTHSENSE LIMITED (until 2022-06-14)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04657762.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.