PRODUAL UK LIMITED
Active - Accounts Filed
General Information
NAME
PRODUAL UK LIMITED
COMPANY NUMBER
04657762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
05/02/2003
(21 years and 10 months old)
WEBSITE
www.syxthsense.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2003
14/06/2022
SYXTHSENSE LIMITED
View all previous names
BERKSHIRE
SL6 4AA
Telephone: 08448403100
TPS: No
Unit 6 Forest Industrial Park
Crosbie Grove
Kidderminster
Worcestershire
DY11 7FX
Telephone: 875414
11 Castle Hill
Maidenhead
Berkshire
SL6 4AA
Telephone: 8403100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEMSIQ AB | N/A | N/A |
| SYXTHSENSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRODUAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODUAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2003 - 02/09/2019 (16 years and 6 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEMSIQ AB | N/A | N/A |
| SYXTHSENSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Jon Skelding (929210427) Appointed |
| 01/12/2021 | New Accounts filed |
| 29/11/2021 | Jukka Pekka Hurtta (909742213) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Anselmi Immonen (926232396) Appointed |
| 16/09/2019 | New Board Member Risto Laaksonen (926232378) Appointed |
| 16/09/2019 | New Board Member Mikael Johnsson Albrektsson (926233797) Appointed |
| 16/09/2019 | Michael Graham Knowles (908774465) has left the board |
| 16/09/2019 | Dene James Matthews (909905160) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
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