NETWORK 24 LIMITED, Wokingham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NETWORK 24 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Briony Jackson

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Tieva

Suite 04 1010 Eskdale Road, Winnersh Triangle

Wokingham

RG41 5TS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of secretary

22/05/2026

View

Termination of director appointment

11/02/2026

View

Termination of director appointment

19/12/2025

View

Confirmation statement

23/09/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

04/07/2025

View

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

04/07/2025

View

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

04/07/2025

View

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

04/07/2025

View

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Termination of director appointment

04/04/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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NETWORK 24 LIMITED

Home

Regno Unito

Wokingham

NETWORK 24 LIMITED

Riepilogo

Dati legali e stato

Timeline (39 events)

Address updated

Appointed Briony Jackson (person)

Appointed Gregory Hamlin Stone (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Prodec Networks Ltd (company)

Resigned Barstone Limited (company)

Appointed Barstone Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of NETWORK 24 LIMITED

Appointment of secretary

Termination of director appointment

Termination of director appointment

Confirmation statement

Audit exemption subsidiary accounts made up to 31 December 2024

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

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

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

Companexia Document AI

Termination of director appointment

Altre aziende e persone