General information

Name:

Prodec Networks Limited

Office Address:

St John's Court Easton Street HP11 1JX High Wycombe

Number: 03645275

Incorporation date: 1998-10-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in High Wycombe with reg. no. 03645275. The firm was registered in 1998. The main office of this company is located at St John's Court Easton Street. The postal code is HP11 1JX. The company's declared SIC number is 62090, that means Other information technology service activities. Prodec Networks Limited released its account information for the period up to 2017-04-30. The firm's latest confirmation statement was released on 2017-10-07.

The info we gathered that details this specific enterprise's members shows us the existence of three directors: Caroline B., Gregory S. and Russell B. who became the part of the company on Wed, 28th Apr 2010, Thu, 23rd Feb 2006 and Thu, 8th Oct 1998. Moreover, the director's duties are assisted with by a secretary - Gregory S., who was chosen by the following firm in 2006.

Company staff

Caroline B.

Role: Director

Appointed: 28 April 2010

Latest update: 1 October 2018

Gregory S.

Role: Secretary

Appointed: 06 July 2006

Latest update: 1 October 2018

Gregory S.

Role: Director

Appointed: 23 February 2006

Latest update: 1 October 2018

Russell B.

Role: Director

Appointed: 08 October 1998

Latest update: 1 October 2018

People with significant control

The companies that control this firm are: Barstone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at 26 Temple End, HP13 5DR, Buckinghamshire and was registered as a PSC under the registration number 05742283.

Barstone Limited
Address: Fox House 26 Temple End, High Wycombe, Buckinghamshire, HP13 5DR, England
Legal authority Uk (England)
Legal form Limited By Shares
Country registered Uk (England)
Place registered Companies House
Registration number 05742283
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 21 October 2018
Confirmation statement last made up date 07 October 2017

Company filings

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Full accounts data made up to April 30, 2017 (AA)
filed on: 8th, February 2018
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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