PROTEAN SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
PROTEAN SOFTWARE LIMITED
COMPANY NUMBER
09532932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/04/2015
(9 years and 8 months old)
WEBSITE
www.proteansoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2015
10/08/2015
JCCO 378 LIMITED
BIRMINGHAM
B9 4AA
Telephone: 02476710300
TPS: No
Unit 305 Zellig Building
Gibb Street
Birmingham
B9 4AA
B9 4AA
Zellig Building The Custard Factory
Gibb Street
Birmingham
West Midlands
B9 4AT
Telephone: 76710300
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PROTEAN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PROTEAN SUBCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTEAN 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 PROTEAN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEAN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/04/2015 - Present (9 years and 8 months) Born in Aug 1968 |
Resigned | Director |
Current: 8 Past: 243 |
View Report |
|
09/04/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEAN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PROTEAN SUBCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 02/11/2023 | Stephen Paul Edwards (910319364) has left the board |
| 24/07/2023 | New Board Member James Michael Whatmore (930796686) Appointed |
| 24/07/2023 | New Board Member Yacoob Ismail Moolla (927120688) Appointed |
| 21/07/2023 | Stephan Emilov Gueorguiev (929172398) has left the board |
| 21/07/2023 | Robert John Anderson (919993305) has left the board |
| 21/07/2023 | Neil Harry Plumbley (917412517) has left the board |
| 21/07/2023 | Christopher John Morgan (901892936) has left the board |
| 21/07/2023 | New Company Secretary James Michael Whatmore (931147886) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 26/01/2022 | James Allan Livingston (919702199) has left the board |
| 26/01/2022 | New Board Member Stephan Emilov Gueorguiev (929172398) Appointed |
| 12/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | Michael Anthony Freeman (917410327) has left the board |
| 29/12/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 07/08/2015 | New Board Member Robert John Anderson (919993305) Appointed |
| 06/08/2015 | New Board Member Neil Harry Plumbley (917412517) Appointed |
| 06/08/2015 | New Board Member Michael Anthony Freeman (917410327) Appointed |
| 06/08/2015 | New Board Member Christopher John Morgan (901892936) Appointed |
| 06/08/2015 | New Board Member Stephen Paul Edwards (910319364) Appointed |
| 06/08/2015 | Change in Reg. Office |
| 29/04/2015 | CS SECRETARIES LIMITED (919660847) has left the board |
| 29/04/2015 | CS DIRECTORS LIMITED (919660846) has left the board |
| 24/04/2015 | Michael James Blood (908194472) has left the board |
| 24/04/2015 | New Board Member James Allan Livingston (919702199) Appointed |
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