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Prodec Networks LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wokingham
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Prodec Networks LTD
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    03645275
  • Listing UID
    153895
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Location
  • Prodec Networks LTD, Units 5 And 6, Chancerygate Business CE, Ruscombe Park, Ruscombe, RG10 9LT

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Geolocation Details
  • Latitude
    51.478166
  • Longitude
    -0.856498
  • Easting
    479508.0
  • Northing
    176087.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL22936
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 28, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    JACKSON, Briony
    Appointed On: May 22, 2026
    Occupation: N/A
    Role: secretary
    Address: Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
    LEE, Mark Richard
    Appointed On: March 15, 2022
    Occupation: N/A
    Role: director
    Address: Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
    SUGDEN, Jonathan Lee
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
    BARLEY, Royston Arthur John
    Appointed On: February 15, 2001
    Occupation: N/A
    Role: secretary
    Address: Walnuts, Auton Place, Henley On Thames, Oxfordshire, RG9 1LG
    Resigned On: July 6, 2006
    STONE, Gregory Hamlin
    Appointed On: July 6, 2006
    Occupation: N/A
    Role: secretary
    Address: Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
    Resigned On: July 1, 2022
    FLEET COMPANY FORMATIONS LTD
    Appointed On: October 7, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: 45 Tudor Drive, Yateley, Hampshire, GU46 6BY
    Resigned On: February 28, 2001
    BARLEY, Russell Graham
    Appointed On: October 8, 1998
    Occupation: N/A
    Role: director
    Address: Hill Farm, Hill Farm Lane, Binfield, Berkshire, RG12 5NR
    Resigned On: July 1, 2022
    BILLING, Caroline
    Appointed On: April 28, 2010
    Occupation: N/A
    Role: director
    Address: Winton House, Ashampstead, Berkshire, RG8 8RG, United Kingdom
    Resigned On: November 30, 2020
    DAVIES, Gareth
    Appointed On: March 15, 2022
    Occupation: N/A
    Role: director
    Address: Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
    Resigned On: December 19, 2025
    JONES, Ian Christopher
    Appointed On: March 15, 2022
    Occupation: N/A
    Role: director
    Address: Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
    Resigned On: April 4, 2025
    MORGAN, Andrew Rhys
    Appointed On: November 29, 2020
    Occupation: N/A
    Role: director
    Address: Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
    Resigned On: March 14, 2022
    STONE, Gregory Hamlin
    Appointed On: February 23, 2006
    Occupation: N/A
    Role: director
    Address: Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
    Resigned On: July 1, 2022
    WIT, Alexander Maarten
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
    Resigned On: February 1, 2024
    YULE, Adrian John
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
    Resigned On: October 29, 2024
    ZEA, Luis Ongil
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: Tieva, Suite 04, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
    Resigned On: February 11, 2026
    FLEET TAXATION SERVICES LTD.
    Appointed On: October 7, 1998
    Occupation: N/A
    Role: corporate-director
    Address: 18 Waterside Court, Fleet, Hampshire, GU13 8RH
    Resigned On: October 8, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PRODEC NETWORKS LTD
    Company Number
    03645275
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 23, 2025
    Next Due
    November 6, 2026
    Next Made Up To
    October 23, 2026
    Overdue
    No
    Date Of Creation
    October 7, 1998
    ETag
    3eb7883c047c3ba30cf6a7c52cf59a63a7462b80
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 7, 2015
    Registered Office Address
    Address Line 1
    Tieva, Suite 04 1010 Eskdale Road
    Address Line 2
    Winnersh Triangle
    country
    England
    Locality
    Wokingham
    Post Code
    RG41 5TS
    Type
    ltd

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