PRODEC NETWORKS LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JX

Company number 03645275
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 April 2016; Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of PRODEC NETWORKS LTD are www.prodecnetworks.co.uk, and www.prodec-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prodec Networks Ltd is a Private Limited Company. The company registration number is 03645275. Prodec Networks Ltd has been working since 07 October 1998. The present status of the company is Active. The registered address of Prodec Networks Ltd is St John S Court Easton Street High Wycombe United Kingdom Hp11 1jx. . STONE, Gregory Hamlin is a Secretary of the company. BARLEY, Russell Graham is a Director of the company. BILLING, Caroline is a Director of the company. STONE, Gregory Hamlin is a Director of the company. Secretary BARLEY, Royston Arthur John has been resigned. Secretary FLEET COMPANY FORMATIONS LTD has been resigned. Director FLEET TAXATION SERVICES LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STONE, Gregory Hamlin
Appointed Date: 06 July 2006
Director
BARLEY, Russell Graham
Appointed Date: 08 October 1998
64 years old
Director
BILLING, Caroline
Appointed Date: 28 April 2010
60 years old
Director
STONE, Gregory Hamlin
Appointed Date: 23 February 2006
64 years old

Resigned Directors

Secretary
BARLEY, Royston Arthur John
Resigned: 06 July 2006
Appointed Date: 15 February 2001
Secretary
FLEET COMPANY FORMATIONS LTD
Resigned: 28 February 2001
Appointed Date: 07 October 1998
Director
FLEET TAXATION SERVICES LTD.
Resigned: 08 October 1998
Appointed Date: 07 October 1998
75 years old

Persons With Significant Control

Barstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODEC NETWORKS LTD Events

07 Feb 2017
Full accounts made up to 30 April 2016
29 Nov 2016
Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2,150
31 Jul 2015
Full accounts made up to 30 April 2015
...
... and 64 more events
15 Oct 1998
Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000
14 Oct 1998
Director resigned
14 Oct 1998
New director appointed
12 Oct 1998
Accounting reference date shortened from 31/10/99 to 30/04/99
07 Oct 1998
Incorporation

PRODEC NETWORKS LTD Charges

6 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2001
All assets debenture
Delivered: 2 March 2001
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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