PROTEAN SOFTWARE LIMITED
117-119 ZELLIG CUSTARD FACTORY, GIBB STREET DIGBETH, BIRMINGHAM B9 4AA- Active
- Private Limited Company
- Company No. 09532932
- Last Updated: 01 Mar 2024
Company Profile
PROTEAN SOFTWARE LIMITED was incorporated on Thursday, April 9, 2015 as a Private Limited Company with registered address in BIRMINGHAM. PROTEAN SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | PROTEAN SOFTWARE LIMITED |
|---|---|
| Company number | 09532932 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117-119 ZELLIG CUSTARD FACTORY GIBB STREET DIGBETH BIRMINGHAM B9 4AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tracer Management Systems Limited Zellig Custard Factory, Gibb Street Digbeth, B9 4AA |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foresight Vct Plc 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROTEAN SOFTWARE LIMITED | 09 Apr 2015 |
| JCCO 378 LIMITED | 10 Aug 2015 |