Prodec Networks Ltd was registered on 07 October 1998 and has its registered office in Reading, it's status is listed as "Active". This organisation has one director listed as Barley, Royston Arthur John at Companies House. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARLEY, Royston Arthur John | 15 February 2001 | 06 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 April 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| SH01 - Return of Allotment of shares | 22 September 2019 | |
| RESOLUTIONS - N/A | 23 August 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| MR01 - N/A | 07 February 2018 | |
| MR04 - N/A | 06 February 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| AD01 - Change of registered office address | 29 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| 287 - Change in situation or address of Registered Office | 11 April 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| RESOLUTIONS - N/A | 01 December 2006 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| 169 - Return by a company purchasing its own shares | 10 April 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| MEM/ARTS - N/A | 03 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2003 | |
| 169 - Return by a company purchasing its own shares | 31 July 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 06 October 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 123 - Notice of increase in nominal capital | 23 January 2002 | |
| 287 - Change in situation or address of Registered Office | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| 287 - Change in situation or address of Registered Office | 06 October 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 22 November 1999 | |
| 287 - Change in situation or address of Registered Office | 22 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 225 - Change of Accounting Reference Date | 12 October 1998 | |
| NEWINC - New incorporation documents | 07 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2018 | Outstanding |
N/A |
| Debenture | 06 July 2006 | Fully Satisfied |
N/A |
| All assets debenture | 23 February 2001 | Fully Satisfied |
N/A |
