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 Number03645275
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1TIEVA, SUITE 04 1010 ESKDALE ROAD
Address Line 2WINNERSH TRIANGLE
Post TownWOKINGHAM
CountryENGLAND
PostcodeRG41 5TS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges5
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
FABERGE (UK) LIMITED
  • MR IAN CHRISTOPHER JONES
  • MR ADRIAN JOHN YULE
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 local scale
Map of PRODEC NETWORKS LTD at district scale
Map of PRODEC NETWORKS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)