Pro-Networks Limited (registration number 04456401) is a private limited company started on 2002-06-07. This company is registered at Network House, St. Ives Way, Factory Road, Sandycroft, Deeside CH5 2QS. Pro-Networks Limited operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 62030 - "computer facilities management activities".

Company details

Name Pro-networks Limited
Number 04456401
Date of Incorporation: 2002-06-07
End of financial year: 30 June
Address: Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, CH5 2QS
SIC code: 62020 - Information technology consultancy activities
62030 - Computer facilities management activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Stephen B. (appointed on 04 March 2022), Ian T. (appointment date: 04 March 2022), Geoffrey C. (appointed on 04 March 2022). 1 secretary is also there: Leanne T. (appointed on 04 March 2022). The official register reports 3 persons of significant control, namely: Pro-Networks Eot Trustee Limited can be reached at Factory Road, Sandycroft, CH5 2QS Deeside, Clwyd. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul C. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 555,174 482,100 687,471 799,660 622,603 707,544 595,967 542,715 1,123,440 1,840,409 755,726 680,132
Fixed Assets 187,870 181,653 18,425 22,013 50,025 - - - 25,889 417,242 372,190 348,557
Total Assets Less Current Liabilities 351,556 370,952 393,275 501,286 328,902 393,471 179,717 242,287 608,147 1,249,880 377,295 208,181
Number Shares Allotted 200 200 200 200 100 - - - - - - -
Shareholder Funds 265,848 293,818 392,075 500,386 328,902 - - - - - - -
Tangible Fixed Assets 187,870 181,653 18,425 22,013 50,025 - - - - - - -

People with significant control

Pro-Networks Eot Trustee Limited
4 March 2022
Address Network House, St Ives Way Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 13947092
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul C.
6 April 2016 - 4 March 2022
Nature of control: 75,01-100% shares
50,01-75% voting rights
Robert M.
6 April 2016 - 22 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 15th, September 2023 | accounts
Free Download (12 pages)

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