PRODUAL UK LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
PRODUAL UK LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
PRODUAL UK LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657762. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRODUAL UK LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657762. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRODUAL UK LIMITED - MAIDENHEAD
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA
This Company Originates in : United Kingdom
Previous trading names include:
SYXTHSENSE LIMITED (until 14/06/2022)
SYXTHSENSE LIMITED (until 14/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON SKELDING | Feb 1988 | British | Director | 2022-02-02 | CURRENT |
| MR ANSELMI IMMONEN | Oct 1973 | Finnish | Director | 2019-09-02 | CURRENT |
| MR RISTO LAAKSONEN | Dec 1965 | Finnish | Director | 2019-09-02 | CURRENT |
| MR MIKAEL JOHNSSON ALBREKTSSON | Apr 1980 | Swedish | Director | 2019-09-02 | CURRENT |
| DENE JAMES MATTHEWS | Jul 1970 | British | Director | 2004-06-17 UNTIL 2019-09-02 | RESIGNED |
| MICHAEL GRAHAM KNOWLES | Mar 1965 | British | Director | 2003-02-05 UNTIL 2019-09-02 | RESIGNED |
| JUKKA PEKKA HURTTA | May 1969 | Finnish | Director | 2004-06-17 UNTIL 2021-07-30 | RESIGNED |
| DANIEL JOHN DWYER | Nominee Secretary | 2003-02-05 UNTIL 2003-02-05 | RESIGNED | ||
| MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2003-02-05 UNTIL 2003-02-05 | RESIGNED |
| ALISON LLOYD | Oct 1969 | Secretary | 2003-02-05 UNTIL 2009-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Risto Laaksonen | 2022-09-01 | 12/1965 | Maidenhead Berkshire | Significant influence or control |
| Bemsiq Ab | 2019-09-02 - 2022-09-01 | Gothenburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Michael Graham Knowles | 2016-04-06 - 2019-09-02 | 3/1965 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jukka Pekka Hurtta | 2016-04-06 - 2019-09-02 | 5/1969 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dene James Matthews | 2016-04-06 - 2018-09-02 | 7/1970 | Hook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |