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NETWORK 24 LIMITED, Wokingham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

NETWORK 24 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number05949119

Founded27/09/2006

PurposeOther information technology service activities

AddressTieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/09/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (39 events)

11/06/2026

Address updated

Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle

22/05/2026

Appointed Briony Jackson (person)

Appointed as Secretary

27/09/2006

Appointed Gregory Hamlin Stone (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Prodec Networks Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/04/2018

87.5%

Smart Ct Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

Barstone Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 30/04/2018

87.5%

Officers & directors

Secretary

Appointed: 22/05/2026

—

Jonathan Lee Sugden

Director

Appointed: 01/07/2022

—

Showing 1–5 of 15

1 / 3

Ownership Timeline (5 changes)

30/04/2018

Appointed Prodec Networks Ltd (company)

owns or controls

30/04/2018

Resigned Barstone Limited (company)

owns or controls

06/04/2016

Appointed Barstone Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Tieva

Suite 04 1010 Eskdale Road, Winnersh Triangle

Wokingham

RG41 5TS

Financials

There are no Financials yet.

Documents

Appointment of secretary

22/05/2026

Termination of director appointment

11/02/2026

Termination of director appointment

19/12/2025

Confirmation statement

23/09/2025

Audit exemption subsidiary accounts made up to 31 December 2024

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

04/07/2025

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Termination of director appointment

04/04/2025

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NETWORK 24 LIMITED