Prodec Networks Ltd
03645275
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
director · Since 01/07/2022
SALES DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
secretary · Since 22/05/2026
secretary · Since 22/05/2026
Former
corporate director · Resigned 08/10/1998
corporate secretary · Resigned 28/02/2001
secretary · Resigned 06/07/2006
director · Resigned 30/11/2020
director · Resigned 14/03/2022
director · Resigned 01/07/2022
director · Resigned 01/07/2022
secretary · Resigned 01/07/2022
director · Resigned 01/02/2024
director · Resigned 29/10/2024
director · Resigned 04/04/2025
director · Resigned 19/12/2025
director · Resigned 11/02/2026
Persons with Significant Control
Barstone Holdings Limited
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
INGRAM MICRO (UK) LIMITED
INGRAM MICRO (UK) LIMITED
CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE
CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE
CORTLAND CREDIT LENDING CORPORATION
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
TIEVA, SUITE 04 1010 ESKDALE ROAD
WOKINGHAM