PN

PRODEC NETWORKS LTD

Active

Company number 03645275

Wokingham, England · Incorporated 7 October 1998

Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2019

Company overview

Incorporated on 7 October 1998 and registered in England and Wales, PRODEC NETWORKS LTD remains an active private limited company, now trading for 27 years. Its registered office is at Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Barstone Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEE, Mark Richard (appointed 15 March 2022) and SUGDEN, Jonathan Lee (appointed 1 July 2022). JACKSON, Briony serves as company secretary (appointed 22 May 2026). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 4 July 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 23 October 2025. The next is due by 6 November 2026. 138 filings are recorded against the company at Companies House, most recently an officers filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • BARSTONE HOLDINGS LIMITED (100.0%)
  • BARSTONE LIMITED (0.0%)
  • CAROLINE BILLING (0.0%)
  • CARL BROWNSWORD (0.0%)
  • GARETH DAVIES (0.0%)
  • LEE ELLAMS (0.0%)
  • DANNY FELL (0.0%)
  • MARK HOHENBERG (0.0%)
  • MARK LEE (0.0%)
  • ALAN LIPSCOMBE (0.0%)
  • JONATHAN SUGDEN (0.0%)
  • KEITH KENIFICK (0.0%)
Total shares
2,423
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
A ORDINARY — — —
B ORDINARY — — —
Total 2,423

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARSTONE HOLDINGS LIMITED ORDINARY 850 35.08% 850 35.08%
BARSTONE LIMITED ORDINARY 0 0.00% 0 0.00%
BARSTONE HOLDINGS LIMITED A ORDINARY 1,300 53.65% 1,300 53.65%
BARSTONE LIMITED A ORDINARY 0 0.00% 0 0.00%
ALAN LIPSCOMBE B ORDINARY 0 0.00% 0 0.00%
BARSTONE HOLDINGS LIMITED B ORDINARY 273 11.27% 273 11.27%
CARL BROWNSWORD B ORDINARY 0 0.00% 0 0.00%
CAROLINE BILLING B ORDINARY 0 0.00% 0 0.00%
DANNY FELL B ORDINARY 0 0.00% 0 0.00%
GARETH DAVIES B ORDINARY 0 0.00% 0 0.00%
JONATHAN SUGDEN B ORDINARY 0 0.00% 0 0.00%
KEITH KENIFICK B ORDINARY 0 0.00% 0 0.00%
LEE ELLAMS B ORDINARY 0 0.00% 0 0.00%
MARK HOHENBERG B ORDINARY 0 0.00% 0 0.00%
MARK LEE B ORDINARY 0 0.00% 0 0.00%
Total 2,423 100% 2,423 100%

Officers

JB
JACKSON, Briony
Secretary
22 May 2026
SJ
SUGDEN, Jonathan Lee
Director
1 July 2022
LM
LEE, Mark Richard
Director
15 March 2022
ZL
ZEA, Luis Ongil
Director · Resigned
1 February 2024
WA
WIT, Alexander Maarten
Director · Resigned
1 July 2022
YA
YULE, Adrian John
Director · Resigned
1 July 2022
JI
JONES, Ian Christopher
Director · Resigned
15 March 2022
DG
DAVIES, Gareth Elfed
Director · Resigned
15 March 2022
MA
MORGAN, Andrew Rhys
Director · Resigned
29 November 2020
BC
BILLING, Caroline
Director · Resigned
28 April 2010
SG
STONE, Gregory Hamlin
Director · Resigned
23 February 2006
BR
BARLEY, Royston Arthur John
Secretary · Resigned
15 February 2001
BR
BARLEY, Russell Graham
Director · Resigned
8 October 1998
FT
FLEET TAXATION SERVICES LTD.
Corporate Director · Resigned
7 October 1998
FC
FLEET COMPANY FORMATIONS LTD
Corporate Secretary · Resigned
7 October 1998

Persons with significant control

PS
Barstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2022

Funding

1 funding round
10 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2023 View
Accounts With Accounts Type Full
Accounts
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Resolution
Resolution
5 October 2022 View
Memorandum Articles
Incorporation
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Capital Return Purchase Own Shares
Capital
21 June 2022 View
Capital Cancellation Shares
Capital
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Capital Return Purchase Own Shares
Capital
9 May 2022 View
Capital Cancellation Shares
Capital
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Resolution
Resolution
19 August 2021 View
Capital Return Purchase Own Shares
Capital
16 August 2021 View
Capital Cancellation Shares
Capital
16 August 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Capital Allotment Shares
Capital
22 September 2019 View
Resolution
Resolution
23 August 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Address
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Resolution
Resolution
1 December 2006 View
Legacy
Address
27 October 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Mortgage
12 September 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Mortgage
14 July 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Officers
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Legacy
Capital
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Memorandum Articles
Incorporation
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Small
Accounts
18 February 2004 View
Legacy
Annual Return
23 October 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Capital
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Capital
31 July 2003 View
Accounts With Accounts Type Small
Accounts
4 March 2003 View
Legacy
Annual Return
6 October 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Small
Accounts
4 March 2002 View
Resolution
Resolution
23 January 2002 View
Legacy
Capital
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Legacy
Capital
23 January 2002 View
Legacy
Capital
23 January 2002 View
Legacy
Officers
9 March 2001 View
Legacy
Address
9 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Small
Accounts
11 January 2001 View
Legacy
Annual Return
17 October 2000 View
Legacy
Address
6 October 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full
Accounts
22 November 1999 View
Legacy
Address
22 October 1999 View
Legacy
Capital
15 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Accounts
12 October 1998 View
Incorporation Company
Incorporation
7 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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