Prodec Networks Ltd
Company Profile
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MediumProdec Networks Ltd
03645275•Private Limited With Share Capital
Tieva, Suite 04, 1010 Eskdale Road, Wokingham, RG415TS
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Incorporated
07/10/1998
Company Age
27 years
Directors
1
Employees
87
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Prodec Networks Ltd (03645275) is a private limited with share capital incorporated on 07/10/1998 (27 years old) and registered in wokingham, RG415TS. The company operates under SIC code 62090 and is classified as Medium.
Prodec networks ltd is an information technology and services company based out of st john's court easton street, high wycombe, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 07/10/1998
RG415TS
87 employees
Financial Overview
Total Assets
£14.52M
Liabilities
£12.17M
Net Assets
£2.35M
Turnover
£30.31M
Cash
£99.5K
Key Metrics
87
Employees
1
Directors
3
Shareholders
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Capital Cancellation Shares
Category:Capital
Date:21-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Capital Cancellation Shares
Category:Capital
Date:09-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Resolution
Category:Resolution
Date:19-08-2021
Capital Cancellation Shares
Category:Capital
Date:16-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:22-09-2019
Resolution
Category:Resolution
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Address
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Resolution
Category:Resolution
Date:01-12-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Mortgage
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Capital
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006
Memorandum Articles
Category:Incorporation
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Legacy
Category:Capital
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Import / Export
Imports
12 Months3
60 Months32
Exports
12 Months4
60 Months37
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Unit 5, Chancerygate Business Centre Ruscom, Ruscombe, Reading, Berkshire, RG109LT
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