PROTEAN SUBCO LIMITED
Non-Trading
General Information
NAME
PROTEAN SUBCO LIMITED
COMPANY NUMBER
03295252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/12/1996
(27 years and 11 months old)
WEBSITE
www.proteansoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/1997
10/08/2015
PROTEAN SOFTWARE LIMITED
View all previous names
BIRMINGHAM
B9 4AA
Telephone: 02476710300
TPS: No
117-119 Zellig Custard Factory
Gibb Street Digbeth
Birmingham
B9 4AA
B9 4AA
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 |
|---|---|---|
| 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 |
| 24/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTEAN SUBCO 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 SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEAN SUBCO 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 |
|---|---|---|---|---|
|
14/07/2023 - Present (1 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/12/1996 - Present (27 years and 11 months) 20/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
20/12/1996 - Present (27 years and 11 months) 20/12/1996 - Present (27 years and 11 months) 20/12/1996 - Present (27 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 22/09/1997 - Present (27 years and 2 months) Secretary: 22/09/1997 - Present (27 years and 2 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
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 |
| 24/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 24/07/2023 | New Board Member Yacoob Ismail Moolla (927120688) Appointed |
| 24/07/2023 | Neil Harry Plumbley (917412517) has left the board |
| 24/07/2023 | Christopher John Morgan (901892936) has left the board |
| 24/07/2023 | Stephan Emilov Gueorguiev (929172398) has left the board |
| 24/07/2023 | New Board Member James Michael Whatmore (930796686) Appointed |
| 24/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/05/2022 | James Allan Livingston (916476001) has left the board |
| 09/05/2022 | New Board Member Stephan Emilov Gueorguiev (929172398) Appointed |
| 20/12/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 01/03/2019 | Michael Anthony Freeman (917410327) has left the board |
| 28/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 06/08/2015 | Marilyn Morgan (901892937) has left the board |
| 06/08/2015 | New Board Member James Allan Livingston (916476001) Appointed |
| 12/12/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 13/12/2013 | Change in Reg. Office |
| 11/12/2013 | New Annual Return filed |
| 10/12/2013 | Change in Reg. Office |
| 24/08/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 06/12/2012 | New Board Member Neil Harry Plumbley (917412517) Appointed |
| 05/12/2012 | New Board Member Michael Anthony Freeman (917410327) Appointed |
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