UK Companies House feature
PRODEC NETWORKS LTD
Profile
- Company number
- 03645275
- Status
- Active
- Incorporation
- 1998-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that Prodec has more than adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Network 24 Limited · 100% held · UK · Technical services and maintenance
- Hosting Techniques Limited · 100% held · UK · Cloud and hosting solutions
- Tieva Services Limited · 100% held · UK · Computer equipment sales
Significant events
- “During the year, the Company encountered various one-off costs relating to licensing and dilapidations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Mark Richard | Director | 2022-03-15 | Nov 1971 | British |
| SUGDEN, Jonathan Lee | Director | 2022-07-01 | Apr 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLEY, Royston Arthur John | Secretary | 2001-02-15 | 2006-07-06 |
| STONE, Gregory Hamlin | Secretary | 2006-07-06 | 2022-07-01 |
| FLEET COMPANY FORMATIONS LTD | Corporate Secretary | 1998-10-07 | 2001-02-28 |
| BARLEY, Russell Graham | Director | 1998-10-08 | 2022-07-01 |
| BILLING, Caroline | Director | 2010-04-28 | 2020-11-30 |
| DAVIES, Gareth | Director | 2022-03-15 | 2025-12-19 |
| JONES, Ian Christopher | Director | 2022-03-15 | 2025-04-04 |
| MORGAN, Andrew Rhys | Director | 2020-11-29 | 2022-03-14 |
| STONE, Gregory Hamlin | Director | 2006-02-23 | 2022-07-01 |
| WIT, Alexander Maarten | Director | 2022-07-01 | 2024-02-01 |
| YULE, Adrian John | Director | 2022-07-01 | 2024-10-29 |
| ZEA, Luis Ongil | Director | 2024-02-01 | 2026-02-11 |
| FLEET TAXATION SERVICES LTD. | Corporate Director | 1998-10-07 | 1998-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barstone Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-14 | Active |
| Barstone Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-14 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | CH01 | officers | change person director company with change date |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-02-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-13 | AA01 | accounts | change account reference date company previous shortened |
| 2023-03-01 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.