By when must PRODEC NETWORKS LTD's directors verify their identity with Companies House?

Directors of PRODEC NETWORKS LTD must verify their identity with Companies House by 2026-11-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of PRODEC NETWORKS LTD's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PRODEC NETWORKS LTD

03645275 · Ltd · 27 years old

Tieva, Suite 04 1010 Eskdale Road, Wokingham, RG41 5TS

SIC 62090

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PRODEC NETWORKS LTD (ECCTA)

Directors of PRODEC NETWORKS LTD must verify their identity by 2026-11-06.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LEE, Mark Richarddirectorsince 2022-03-15· also at BARSTONE HOLDINGS LIMITED, TIEVA LIMITED, SERVATECH (HOLDINGS) LIMITED and 6 more

SUGDEN, Jonathan Leedirectorsince 2022-07-01· also at HOSTING TECHNIQUES LIMITED, TIEVA SERVICES LIMITED, NETWORK 24 LIMITED and 4 more

Company secretary

JACKSON, Brionysecretarysince 2026-05-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AZ MORGAN LIMITEDactivevia MORGAN, Andrew Rhys

BARSTONE HOLDINGS LIMITEDactivevia LEE, Mark Richard, BARLEY, Russell Graham, DAVIES, Gareth Elfed, STONE, Gregory Hamlin, WIT, Alexander Maarten, YULE, Adrian John, ZEA, Luis Ongil

BARSTONE LIMITEDactivevia BARLEY, Russell Graham, BILLING, Caroline, MORGAN, Andrew Rhys, STONE, Gregory Hamlin

BOOKER GLIDING CLUB LIMITEDactivevia SUGDEN, Jonathan Lee

CANARY SOFTWARE CONSULTANCY LTDactivevia FLEET TAXATION SERVICES LTD.

and 26 more active

In liquidation

FULCRUM PEGASUS VIADEX EXCHANGE CO LTDliquidationvia DAVIES, Gareth Elfed, YULE, Adrian John

KEY WINDOWS(UK) LTDliquidationvia FLEET TAXATION SERVICES LTD.

Dissolved

A.J.H. DESIGN LIMITEDdissolvedvia FLEET TAXATION SERVICES LTD.

ACE FLOORING LTDdissolvedvia FLEET TAXATION SERVICES LTD.

ADVEX CORPORATION LIMITEDdissolvedvia STONE, Gregory Hamlin

AROC LIMITEDdissolvedvia BARLEY, Russell Graham, STONE, Gregory Hamlin

BINARREALM LIMITEDdissolvedvia STONE, Gregory Hamlin

and 25 more dissolved

Other status

FULCRUM IT PARTNERS LTDadministrationvia DAVIES, Gareth Elfed, WIT, Alexander Maarten, YULE, Adrian John

FULCRUM PEGASUS PRODEC EXCHANGE CO LTDadministrationvia DAVIES, Gareth Elfed, WIT, Alexander Maarten, YULE, Adrian John

FULCRUM PEGASUS PURE EXCHANGE CO LTDadministrationvia DAVIES, Gareth Elfed, YULE, Adrian John

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Barstone Holdings Limited

Corporate entity

England And Wales Company Registry 13928442

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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