Pro-Networks Limited

Company Name	Pro-Networks Limited
Company Status	Active
Company Number	04456401
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Stephen Martin Blank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Network House St. Ives Way, Factory Road Sandycroft, Deeside Clwyd CH5 2QS Wales

Director Name	Mr Geoffrey Ronnie Coote
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Network House St. Ives Way, Factory Road Sandycroft, Deeside Clwyd CH5 2QS Wales

Director Name	Mr Ian Traynor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Network House St. Ives Way, Factory Road Sandycroft, Deeside Clwyd CH5 2QS Wales

Secretary Name	Miss Leanne Tutill
Status	Current
Appointed	04 March 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Network House St. Ives Way, Factory Road Sandycroft, Deeside Clwyd CH5 2QS Wales

Director Name	Robert James Meakin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Network House St. Ives Way, Factory Road Sandycroft, Deeside Clwyd CH5 2QS Wales

Director Name	Mr Paul Robert Crudge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Network Consultant
Country of Residence	United Kingdom
Correspondence Address	Network House St. Ives Way, Factory Road Sandycroft, Deeside Clwyd CH5 2QS Wales

Director Name	Karen Newbury
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(15 years, 9 months after company formation)
Appointment Duration	4 years (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Network House St. Ives Way, Factory Road Sandycroft, Deeside Clwyd CH5 2QS Wales

Secretary Name	Cambridge Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	20 William James House Cowley Road Cambridge CB4 0WX

Contact

Website	www.pro-networks.co.uk
Email address	[email protected]

Location

Registered Address	Network House St. Ives Way, Factory Road Sandycroft, Deeside Clwyd CH5 2QS Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,390,409
Gross Profit	£295,109
Net Worth	£293,818
Cash	£53,885
Current Liabilities	£292,801

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

19 November 2009	Delivered on: 1 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 32 bradford street, handbridge, chester t/no CH25764 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
10 January 2005	Delivered on: 13 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 November 2009

Delivered on: 1 December 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 32 bradford street, handbridge, chester t/no CH25764 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

10 January 2005

Delivered on: 13 January 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 5 October 2023 with updates (5 pages)
15 September 2023	Total exemption full accounts made up to 30 June 2023 (12 pages)
18 October 2022	Memorandum and Articles of Association (20 pages)
18 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sud divided 07/10/2022 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
18 October 2022	Sub-division of shares on 7 October 2022 (4 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
9 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
25 March 2022	Amended total exemption full accounts made up to 30 June 2021 (7 pages)
10 March 2022	Appointment of Miss Leanne Tutill as a secretary on 4 March 2022 (2 pages)
10 March 2022	Termination of appointment of Paul Robert Crudge as a director on 4 March 2022 (1 page)
10 March 2022	Appointment of Mr Ian Traynor as a director on 4 March 2022 (2 pages)
10 March 2022	Appointment of Mr Stephen Martin Blank as a director on 4 March 2022 (2 pages)
10 March 2022	Termination of appointment of Cambridge Nominees Limited as a secretary on 4 March 2022 (1 page)
10 March 2022	Notification of Pro-Networks Eot Trustee Limited as a person with significant control on 4 March 2022 (2 pages)
10 March 2022	Termination of appointment of Karen Newbury as a director on 4 March 2022 (1 page)
10 March 2022	Cessation of Paul Robert Crudge as a person with significant control on 4 March 2022 (1 page)
10 March 2022	Appointment of Mr Geoffrey Ronnie Coote as a director on 4 March 2022 (2 pages)
9 September 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
28 July 2021	Purchase of own shares. (2 pages)
21 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 30 June 2020 (4 pages)
21 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
13 September 2019	Cancellation of shares. Statement of capital on 29 August 2019 GBP 63 (4 pages)
22 August 2019	Satisfaction of charge 2 in full (2 pages)
22 August 2019	Satisfaction of charge 1 in full (2 pages)
12 August 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
28 June 2019	Confirmation statement made on 7 June 2019 with updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
20 June 2018	Cancellation of shares. Statement of capital on 22 March 2018 GBP 113 (4 pages)
19 June 2018	Confirmation statement made on 7 June 2018 with updates (6 pages)
23 March 2018	Cessation of Robert James Meakin as a person with significant control on 22 March 2018 (1 page)
23 March 2018	Change of details for Paul Robert Crudge as a person with significant control on 22 March 2018 (2 pages)
23 March 2018	Termination of appointment of Robert James Meakin as a director on 22 March 2018 (1 page)
16 March 2018	Appointment of Karen Newbury as a director on 2 March 2018 (2 pages)
5 January 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
5 January 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
10 July 2017	Notification of Robert James Meakin as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Paul Robert Crudge as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
10 July 2017	Notification of Robert James Meakin as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Paul Robert Crudge as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
10 July 2017	Notification of Robert James Meakin as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Paul Robert Crudge as a person with significant control on 6 April 2016 (2 pages)
2 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 200 (7 pages)
25 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 200 (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (12 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (12 pages)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (5 pages)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (5 pages)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (5 pages)
28 August 2014	Total exemption full accounts made up to 30 June 2014 (23 pages)
28 August 2014	Total exemption full accounts made up to 30 June 2014 (23 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (5 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (5 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (5 pages)
7 January 2014	Total exemption full accounts made up to 30 June 2013 (24 pages)
7 January 2014	Total exemption full accounts made up to 30 June 2013 (24 pages)
15 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption full accounts made up to 30 June 2012 (23 pages)
6 September 2012	Total exemption full accounts made up to 30 June 2012 (23 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption full accounts made up to 30 June 2011 (20 pages)
15 February 2012	Total exemption full accounts made up to 30 June 2011 (20 pages)
5 September 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
13 August 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
7 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
7 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
7 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
25 December 2009	Director's details changed for Robert James Meakin on 1 October 2009 (2 pages)
25 December 2009	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
25 December 2009	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
25 December 2009	Director's details changed for Paul Robert Crudge on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Paul Robert Crudge on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Robert James Meakin on 1 October 2009 (2 pages)
25 December 2009	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
25 December 2009	Director's details changed for Paul Robert Crudge on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Robert James Meakin on 1 October 2009 (2 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 July 2008	Return made up to 07/06/08; full list of members (4 pages)
18 July 2008	Return made up to 07/06/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
5 July 2007	Return made up to 07/06/07; full list of members (3 pages)
5 July 2007	Return made up to 07/06/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 30 June 2006 (9 pages)
3 January 2007	Full accounts made up to 30 June 2006 (9 pages)
24 July 2006	Return made up to 07/06/06; full list of members (3 pages)
24 July 2006	Return made up to 07/06/06; full list of members (3 pages)
29 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
29 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
29 July 2005	Registered office changed on 29/07/05 from: 20 william james house cowley road cambridge CB4 0WX (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 20 william james house cowley road cambridge CB4 0WX (1 page)
12 July 2005	Return made up to 07/06/05; full list of members (3 pages)
12 July 2005	Return made up to 07/06/05; full list of members (3 pages)
13 January 2005	Particulars of mortgage/charge (7 pages)
13 January 2005	Particulars of mortgage/charge (7 pages)
29 October 2004	Total exemption full accounts made up to 30 June 2004 (3 pages)
29 October 2004	Total exemption full accounts made up to 30 June 2004 (3 pages)
17 June 2004	Return made up to 07/06/04; full list of members (7 pages)
17 June 2004	Return made up to 07/06/04; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 June 2003	Return made up to 07/06/03; full list of members (8 pages)
19 June 2003	Return made up to 07/06/03; full list of members (8 pages)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
7 June 2002	Incorporation (14 pages)
7 June 2002	Incorporation (14 pages)