PROTEAN SOFTWARE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PROTEAN SOFTWARE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PROTEAN SOFTWARE LIMITED was incorporated 9 years ago on 09/04/2015 and has the registered number: 09532932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROTEAN SOFTWARE LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

117-119 ZELLIG CUSTARD FACTORY
BIRMINGHAM
B9 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JCCO 378 LIMITED (until 10/08/2015)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MICHAEL WHATMORE Apr 1977 British Director 2023-07-14 CURRENT
YACOOB ISMAIL MOOLLA Mar 1983 British Director 2023-07-14 CURRENT
MR JAMES MICHAEL WHATMORE Secretary 2023-07-14 CURRENT
MR CHRISTOPHER JOHN MORGAN Aug 1958 British Director 2015-07-29 UNTIL 2023-07-14 RESIGNED
MR JAMES ALLAN LIVINGSTON Nov 1990 British Director 2015-04-22 UNTIL 2022-01-10 RESIGNED
MR STEPHAN EMILOV GUEORGUIEV Apr 1978 British,Bulgarian Director 2022-01-10 UNTIL 2023-07-14 RESIGNED
MR MICHAEL ANTHONY FREEMAN Nov 1972 British Director 2015-07-29 UNTIL 2019-02-16 RESIGNED
STEPHEN PAUL EDWARDS Sep 1955 British Director 2015-07-29 UNTIL 2023-07-14 RESIGNED
MR ROBERT JOHN ANDERSON Apr 1969 American Director 2015-07-29 UNTIL 2023-07-14 RESIGNED
MR MICHAEL JAMES BLOOD Aug 1968 British Director 2015-04-09 UNTIL 2015-04-22 RESIGNED
MR NEIL HARRY PLUMBLEY Oct 1969 British Director 2015-07-29 UNTIL 2023-07-14 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2015-04-09 UNTIL 2015-04-22 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2015-04-09 UNTIL 2015-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tracer Management Systems Limited 2023-07-14 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foresight Vct Plc 2016-04-06 - 2023-07-14 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Protean Software Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £1,587,377 Cash £20,507 equity
Protean Software Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £1,966,542 Cash £904,790 equity
Protean Software Limited - Accounts to registrar (filleted) - small 18.2 2022-01-08 31-03-2021 £1,476,027 Cash £1,656,519 equity
Protean Software Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £1,742,758 Cash £2,324,125 equity
Protean Software Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £874,748 Cash £2,859,283 equity
Protean Software Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £654,095 Cash £3,320,253 equity

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