Pro-Networks Limited

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pro-networks limited
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Small

Pro-networks Limited

04456401Private Limited With Share Capital

Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, CH52QS
Incorporated

07/06/2002

Company Age

23 years

Directors

4

Employees

36

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pro-networks Limited (04456401) is a private limited with share capital incorporated on 07/06/2002 (23 years old) and registered in deeside, CH52QS. The company operates under SIC code 62020 and is classified as Small.

Pro-networks - an employee-owned company.visit https://pro-networks.co.uk for comprehensive business it support & cyber security services throughout cheshire, the north west and north wales.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/06/2002
CH52QS
36 employees

Financial Overview

Total Assets

£854.4K

Liabilities

£815.4K

Net Assets

£39.0K

Est. Turnover

£1.94M

AI Estimated
Unreported
Cash

£115.3K

Key Metrics

36

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Resolution
Category:Resolution
Date:18-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2020
Capital Cancellation Shares
Category:Capital
Date:13-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Capital Cancellation Shares
Category:Capital
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-12-2009
Legacy
Category:Mortgage
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2005
Legacy
Category:Address
Date:29-07-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Mortgage
Date:13-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Officers
Date:08-03-2003
Incorporation Company
Category:Incorporation
Date:07-06-2002

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date03/10/2025
Latest Accounts30/06/2025

Trading Addresses

Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, CH52QSRegistered

Contact

01244535277
info@pro-networks.co.uksupport@pro-networks.co.uk
pro-networks.co.uk
Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, CH52QS