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Prodec Networks Ltd

03645275

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

TIEVA, SUITE 04 1010 ESKDALE ROAD, WOKINGHAM, RG41 5TS
Incorporated 07/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Mark Richard Lee

director · Since 15/03/2022

CEO

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Jonathan Lee Sugden

director · Since 01/07/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mrs Briony Jackson

secretary · Since 22/05/2026

Persons with Significant Control

Barstone Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7, The Pavilions, Ruscombe Business Park, Reading, RG10 9NN

Reg: 13928442 · England And Wales Company Registry · Private Limited Company

Notified 14/03/2022

Former PSCs

Barstone Limited

Ceased 14/03/2022

Charges5 outstanding

Charge
outstanding

INGRAM MICRO (UK) LIMITED

Created 26/02/2024Registered 28/02/2024
Charge
outstanding

INGRAM MICRO (UK) LIMITED

Created 26/02/2024Registered 28/02/2024
Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 19/04/2023Registered 21/04/2023
Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 04/10/2022Registered 06/10/2022
Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION

Created 01/07/2022Registered 04/07/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/02/2018Registered 07/02/2018Satisfied 06/07/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2006Registered 14/07/2006Satisfied 06/02/2018
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2001Registered 02/03/2001Satisfied 12/09/2006