Všechny informace o:

Jméno	Prodec Networks LTD
Adresa	Unit 7 The Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. prosinec 2020
Company Register Address	Tieva, Suite 04 1010 Eskdale Road Reading RG41 5TS
Company No.	03645275 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Barstone Holdings Limited Status: Active Notified: 14/03/2022 Companies House Number: 13928442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barstone Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2022 Companies House Number: 05742283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Davies, Gareth Winnersh Triangle, Wokingham, England Status: Active Notified: 15/03/2022 Date of Birth: 07/1980 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Jones, Ian Christopher Winnersh Triangle, Wokingham, England Status: Active Notified: 15/03/2022 Date of Birth: 05/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Lee, Mark Richard Winnersh Triangle, Wokingham, England Status: Active Notified: 15/03/2022 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

Sugden, Jonathan Lee Winnersh Triangle, Wokingham, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Yule, Adrian John Ruscombe, Reading, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zea, Luis Ongil Winnersh Triangle, Wokingham, England Status: Active Notified: 01/02/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Spain Nationality: Spanish

Wit, Alexander Maarten Ruscombe, Reading, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/02/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Dutch

Companies Controlled by This Company (5)

GB Exceedia Limited Status: Active Notified: 30/04/2018 Companies House Number: 05273185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hosting Techniques Limited Status: Active Notified: 31/03/2019 Companies House Number: 08395806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Network 24 Limited Status: Active Notified: 30/04/2018 Companies House Number: 05949119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smarter Interactive LTD Status: Active Notified: 30/04/2018 Companies House Number: 04739329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Symstor Limited Status: Active Notified: 30/04/2018 Companies House Number: 06555242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Prodec Networks LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (5)