PRODEC NETWORKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prodec Networks Ltd. The company was founded 26 years ago and was given the registration number 03645275. The firm's registered office is in READING. You can find them at Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	PRODEC NETWORKS LTD
Company Number	:	03645275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS	Director	15 March 2022	Active
Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS	Director	15 March 2022	Active
Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS	Director	15 March 2022	Active
Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS	Director	01 July 2022	Active
Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, United Kingdom, RG10 9NN	Director	01 July 2022	Active
Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS	Director	01 February 2024	Active
Walnuts, Auton Place, Henley On Thames, RG9 1LG	Secretary	15 February 2001	Active
45 Tudor Drive, Yateley, GU46 6BY	Secretary	07 October 1998	Active
Riverbank Bolney Road, Lower Shiplake, Henley On Thames, RG9 3NS	Secretary	06 July 2006	Active
Hill Farm, Hill Farm Lane, Binfield, RG12 5NR	Director	08 October 1998	Active
Winton House, Ashampstead, United Kingdom, RG8 8RG	Director	28 April 2010	Active
18 Waterside Court, Fleet, GU13 8RH	Director	07 October 1998	Active
Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN	Director	29 November 2020	Active
Riverbank Bolney Road, Lower Shiplake, Henley On Thames, RG9 3NS	Director	23 February 2006	Active
Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, United Kingdom, RG10 9NN	Director	01 July 2022	Active

People with Significant Control

Barstone Holdings Limited
Notified on	:	14 March 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit 7, The Pavilions, Ruscombe Business Park, Reading, England, RG10 9NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Barstone Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fox House, 26 Temple End, High Wycombe, England, HP13 5DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRODEC NETWORKS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement