OpenCompanies

Produal UK Limited

Company number
04657762
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2003
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Wholesale of other machinery and equipment
Wholesale of hardware, plumbing and heating equipment and supplies

Registered office

11 Castle Hill
Maidenhead
SL6 4AA

Previous names

  • Syxthsense Limited (until 14 Jun 2022)

Control

NameNature of controlNotifiedCeased
Mr Dene James Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Sep 2018
Mr Michael Graham Knowles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Sep 2019
Mr Jukka Pekka Hurtta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Sep 2019
Bemsiq Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Sep 2019 1 Sep 2022
Mr Risto Laaksonen Significant Influence Or Control 1 Sep 2022 22 Jul 2025
Mrs Anna Maria Tiri Significant Influence Or Control 22 Jul 2025
Investment Ab Latour Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £247,330 5
31 Dec 2024 - £231,338 5
31 Dec 2023 - £407,625 5
31 Dec 2022 - £552,754 5
31 Dec 2021 - - -
31 Mar 2021 £1,387,480 £1,304,541 6
31 Mar 2020 £765,267 £733,420 7
31 Mar 2019 £552,685 £333,569 7
31 Mar 2018 £382,594 £248,399 6
31 Mar 2017 £210,032 £232,644 6
31 Mar 2016 £80,917 £111,328 -
31 Mar 2015 £85,484 £120,250 -
31 Mar 2014 £81,219 £89,940 -
31 Mar 2013 £76,165 £86,793 -
31 Mar 2012 £72,787 £98,052 -
31 Mar 2011 £53,346 £118,451 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Registered address

207 companies are registered at this address - likely a registration agent.

Data