opendata.bot
Company number
03645275

PRODEC NETWORKS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRODEC NETWORKS LTD
Company number
03645275
Registered office
TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, ENGLAND · 479 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 1998
Status
Active
Age
27 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barstone Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2022
Barstone Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2022
Barstone Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2022 Person with significant control ceased Barstone Limited
14/03/2022 Person with significant control added Barstone Holdings Limited
06/04/2016 Person with significant control added Barstone Limited

Documents for PRODEC NETWORKS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Prodec Networks Ltd — RG41 5TS
Tier 2 · renews 10/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03645275
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PRODEC NETWORKS LTD?
According to the official registry, the company number of PRODEC NETWORKS LTD is 03645275.
Where is PRODEC NETWORKS LTD registered?
The registered office is TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, ENGLAND.
What is the SIC code of PRODEC NETWORKS LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls PRODEC NETWORKS LTD?
Barstone Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PRODEC NETWORKS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PRODEC NETWORKS LTD (03645275)

PRODEC NETWORKS LTD is a private limited company incorporated on 7 October 1998 and registered in the United Kingdom under company number 03645275. Its registered office is at TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Barstone Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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