Pro-networks Limited, Sandycroft, Deeside
Pro-Networks Limited is a private limited company. Located at Network House, St. Ives Way, Factory Road, Sandycroft, Deeside CH5 2QS, the above-mentioned 21 years old firm was incorporated on 2002-06-07 and is classified as "information technology consultancy activities" (SIC code: 62020), "computer facilities management activities" (SIC code: 62030).3 directors can be found in this business: Stephen B. (appointed on 04 March 2022), Ian T. (appointed on 04 March 2022), Geoffrey C. (appointed on 04 March 2022). Among the secretaries (1 in total), we can name: Leanne T. (appointed on 04 March 2022).
| About | |
|---|---|
| Name: Pro-networks Limited | |
| Number: 04456401 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 | - | - | - | - | - | - | - |
The date for Pro-Networks Limited confirmation statement filing is 2024-10-19. The most recent confirmation statement was sent on 2023-10-05. The target date for a subsequent statutory accounts filing is 31 March 2025. Last accounts filing was sent for the time up until 30 June 2023.
3 persons of significant control are listed in the Companies House, namely: Pro-Networks Eot Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Factory Road, Sandycroft, CH5 2QS Deeside, Clwyd. Paul C. that has over 3/4 of shares, over 1/2 to 3/4 of voting rights. Robert M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 15th, September 2023 | accounts |
Free Download
(12 pages)
|
| Companies nearby | |
|---|---|
| Car & Commercial Autocare Limited (0.00 mile) | |
| This Named Company Limited (0.00 mile) | |
| Classfree Limited (0.08 mile) | |
| Premiervend Limited (0.12 mile) |
| The Card Network Limited (0.00 mile) | |
| Aaa Cars And Mini Buses Limited (0.03 mile) | |
| United Resource Holdings Limited (0.12 mile) | |
| Prima Board Converters Limited (0.12 mile) |