OpenCompanies

Prodec Ltd

Company number
12936248
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2020
Nature of business
Retail sale via mail order houses or via Internet
Other information technology service activities
Web portals

Registered office

Dept 6354 196 High Road
Wood Green
London
N22 8HH

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2020 7 Oct 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 6 Oct 2025 15 Dec 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2025 17 Dec 2025
Mr Konstantinos Tsiodoulos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2025

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £1 -
31 Oct 2024 Dormant £1 £1
31 Oct 2023 Dormant £1 £1
31 Oct 2022 Dormant £1 £1
31 Oct 2021 Dormant £1 £1

Data