# Prodec Ltd

## Details

- **Company number:** [12936248](https://find-and-update.company-information.service.gov.uk/company/12936248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2020
- **Registered office:** DEPT 6354 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [62090](/sic/62090) Other information technology service activities, [63120](/sic/63120) Web portals




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |