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Officers23

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

PROTEUS SOFTWARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 2002 (22 years ago)

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Summary

NamePROTEUS SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04403751
Incorporation Date26 Mar 2002 (22 years ago) / 535 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LICHFIELD, FRADLEY PARK, LINCOLN HOUSE, WELLINGTON CRESCENT, WS13 8RZ

Officers

individual

IndividualUnited Kingdom

Sanderson Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adamson, Mark Andrew

Director


Appointed on05 Dec 2014

Resigned on15 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalmers, Karen Louise

Director


Appointed on15 Mar 2020

Resigned on11 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cox, Garth Michael

Secretary


Appointed on30 Jul 2002

Resigned on07 Apr 2003

individual

IndividualUnited Kingdom

Etchco (number 6) Limited

nominee-secretary


Appointed on26 Mar 2002

Resigned on25 Jul 2002

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Events

Old value

09 Aug 2002

Name changeETCHCO 1140 LIMITED

Documents

DateNameTypeDocument
01 Oct 2022LegacyPARENT_ACCView
01 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is PROTEUS SOFTWARE LIMITED's headquarters?

PROTEUS SOFTWARE LIMITED's headquarters is located at UNITED KINGDOM, LICHFIELD, FRADLEY PARK, LINCOLN HOUSE, WELLINGTON CRESCENT, WS13 8RZ

What is PROTEUS SOFTWARE LIMITED's industry?

PROTEUS SOFTWARE LIMITED is in the industry of Computer programming activities

What year was PROTEUS SOFTWARE LIMITED started?

PROTEUS SOFTWARE LIMITED was started in 2002

Sources: Companies House