PROTEUS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
PROTEUS SOFTWARE LIMITED
COMPANY NUMBER
04403751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/03/2002
(22 years and 8 months old)
WEBSITE
www.proteussoftware.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/03/2002
09/08/2002
ETCHCO 1140 LIMITED
LICHFIELD
WS13 8RZ
Telephone: 03331231400
TPS: Yes
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
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 |
|---|---|---|
| SANDERSON GROUP LIMITED | Active - Accounts Filed | View Report |
| PROTEUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTEUS SOFTWARE 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 PROTEUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEUS SOFTWARE 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 |
|---|---|---|---|---|
|
15/03/2020 - Present (4 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 42 Past: 33 |
View Report |
|
11/12/2020 - Present (4years) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
26/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
26/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 138 |
View Report |
|
Director: 25/07/2002 - Present (22 years and 4 months) Secretary: 07/04/2003 - Present (21 years and 8 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | Kevin James McAdams (927774430) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 26/01/2021 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 21/12/2020 | New Board Member Kevin James McAdams (927774430) Appointed |
| 21/12/2020 | New Board Member Nicola Marrison (926348342) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Hellen Maria Stein (926938612) has left the board |
| 13/05/2020 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 06/05/2020 | Ian Newcombe (916022268) has left the board |
| 06/05/2020 | Mark Andrew Adamson (905442694) has left the board |
| 06/05/2020 | New Board Member Hellen Maria Stein (926938612) Appointed |
| 06/05/2020 | New Board Member Sandra Ann Cummings (926938476) Appointed |
| 06/05/2020 | New Board Member Karen Louise Chalmers (926585224) Appointed |
| 06/05/2020 | Change in Reg. Office |
| 24/12/2019 | Richard Mogg (924235036) has left the board |
| 24/12/2019 | Richard David Mogg (915939595) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Company Secretary Richard Mogg (924235036) Appointed |
| 19/10/2017 | New Board Member Richard David Mogg (915939595) Appointed |
| 07/09/2017 | Adrian David Frost (919359677) has left the board |
| 07/09/2017 | Adrian David Frost (907487464) has left the board |
| 07/09/2017 | Tony Pearson (906621686) has left the board |
| 30/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 23/03/2017 | Leonie Williams (920458757) has left the board |
| 23/03/2017 | David John Gray (905254418) has left the board |
| 12/07/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Leonie Williams (920458757) Appointed |
| 29/01/2016 | New Board Member Leonie Williams (920458757) Appointed |
| 29/01/2016 | Howard James Turvey (904932882) has left the board |
| 29/01/2016 | Howard James Turvey (904932882) has left the board |
| 06/06/2015 | New Annual Return filed |
| 23/12/2014 | New Board Member Adrian David Frost (907487464) Appointed |
| 23/12/2014 | New Board Member Mark Andrew Adamson (905442694) Appointed |
| 23/12/2014 | New Board Member Ian Newcombe (916022268) Appointed |
| 23/12/2014 | New Company Secretary Adrian David Frost (919359677) Appointed |
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