Website & contact details
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Prodec Networks Ltd
- Incorporated
- 7 October 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- TievaSuite 04 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Jackson, Briony
Secretary · Appointed 22 May 2026
Director · Appointed 1 July 2022
British
Born April 1978 (48)
Director · Appointed 15 March 2022
British
Born November 1971
Officer history (13 former)
22 May 2026
Appointed Jackson, Briony as Secretary
11 February 2026
19 December 2025
4 April 2025
29 October 2024
1 February 2024
1 February 2024
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
15 March 2022
15 March 2022
15 March 2022
14 March 2022
30 November 2020
29 November 2020
28 April 2010
6 July 2006
6 July 2006
Resigned Barley, Royston Arthur John as Secretary
23 February 2006
28 February 2001
15 February 2001
Appointed Barley, Royston Arthur John as Secretary
8 October 1998
8 October 1998
7 October 1998
7 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13928442
Holdings 3
Companies where Prodec Networks Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 March 2022
Ceased Barstone Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Fulcrum It Partners Ltd In administration
Barstone Holdings Limited Owns 75–100% of shares
Prodec Networks Ltd This company Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 22 May 2026 | Appointment of a secretary | |||
| 11 February 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director | |||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 |
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