PRODEC NETWORKS LTD
PRODEC NETWORKS LTD is an active private limited company, incorporated on 7 October 1998. The nature of the business is Other information technology service activities. The company's registered office is on Eskdale Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PRODEC NETWORKS LTD has no previous names. The company has eight mortgage charges, five of which are outstanding.
Company Information
Company Number | 03645275 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TIEVA, SUITE 04 1010 ESKDALE ROAD |
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Address Line 2 | WINNERSH TRIANGLE |
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Post Town | WOKINGHAM |
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Country | ENGLAND |
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Postcode | RG41 5TS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 04/11/2016 |
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Last Made Up Date | 07/10/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
PRODEC NETWORKS LTD
Directors
(The company's officers)
MR GARETH DAVIES
(~43 year old British national)
TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, ENGLAND
- Current Director
- Gives occupation as COO
- Usually resident in ENGLAND
Appointed on 15/03/2022
MR IAN CHRISTOPHER JONES
(~45 year old British national)
TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 15/03/2022
MR MARK RICHARD LEE
(~52 year old British national)
TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 15/03/2022
MR JONATHAN LEE SUGDEN
(~46 year old British national)
TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR ADRIAN JOHN YULE
(~59 year old British national)
UNIT 7 THE PAVILIONS RUSCOMBE BUSINESS PARK, RUSCOMBE, READING, RG10 9NN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR LUIS ONGIL ZEA
(~50 year old Spanish national)
TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in SPAIN
Appointed on 01/02/2024
Connections
(Shared officers)
- MR ADRIAN JOHN YULE
- MR LUIS ONGIL ZEA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRODEC NETWORKS LTD: Maps
Maps show the location of the postcode of the registered office, RG41 5TS.
Map of PRODEC NETWORKS LTD at local scale
Map of PRODEC NETWORKS LTD at district scale
More Companies in RG41 5TS
Other companies with registered offices in RG41 5TS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)