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Prodec Networks Ltd

Prodec Networks Ltd is an active company incorporated on 7 October 1998 with the registered office located in Wokingham, Berkshire. Prodec Networks Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03645275
Private limited company
Age
27 years
Incorporated 7 October 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tieva, Suite 04 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
England
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England
Telephone
01189602504
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Nov 1964
Director • Coo • British • Lives in England • Born in Jul 1980
Director • Chief Operating Officer • Spanish • Lives in Spain • Born in Apr 1974
Director • Ceo • English • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tieva Services Limited
Gareth Davies, Adrian John Yule, and 4 more are mutual people.
Active
Network 24 Limited
Gareth Davies, Adrian John Yule, and 4 more are mutual people.
Active
Hosting Techniques Limited
Gareth Davies, Adrian John Yule, and 4 more are mutual people.
Active
Barstone Holdings Limited
Gareth Davies, Adrian John Yule, and 1 more are mutual people.
Active
Fulcrum It Partners Ltd
Gareth Davies and Adrian John Yule are mutual people.
Active
Fulcrum Pegasus Prodec Exchange Co Ltd
Gareth Davies and Adrian John Yule are mutual people.
Active
Fulcrum Pegasus Pure Exchange Co Ltd
Gareth Davies and Adrian John Yule are mutual people.
Active
Fulcrum Pegasus Viadex Exchange Co Ltd
Gareth Davies and Adrian John Yule are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99K
Decreased by £784K (-89%)
Turnover
£30.31M
Increased by £380K (+1%)
Employees
87
Decreased by 1 (-1%)
Total Assets
£14.52M
Increased by £3.42M (+31%)
Total Liabilities
-£12.17M
Increased by £2.79M (+30%)
Net Assets
£2.35M
Increased by £635K (+37%)
Debt Ratio (%)
84%
Decreased by 0.72% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Ian Christopher Jones Resigned
6 Months Ago on 4 Apr 2025
Mr Gareth Davies Details Changed
10 Months Ago on 18 Dec 2024
Adrian John Yule Resigned
11 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 26 Feb 2024
Mr Luis Ongil Zea Appointed
1 Year 8 Months Ago on 1 Feb 2024
Alexander Maarten Wit Resigned
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Termination of appointment of Ian Christopher Jones as a director on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Gareth Davies on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Adrian John Yule as a director on 29 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Registration of charge 036452750007, created on 26 February 2024
Submitted on 28 Feb 2024
Registration of charge 036452750008, created on 26 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Alexander Maarten Wit as a director on 1 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Luis Ongil Zea as a director on 1 February 2024
Submitted on 8 Feb 2024
Repayment History
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