PS

PROTEAN SUBCO LIMITED

Active

Company number 03295252

Birmingham, United Kingdom · Incorporated 20 December 1996

305 Zellig Custard Factory Gibb Street, Birmingham, B9 4AA, United Kingdom

Last updated on 28 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RESILIENT PRODUCTS LIMITED · 20 December 1996 – 2 October 1997

PROTEAN SOFTWARE LIMITED · 2 October 1997 – 10 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Protean Software Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Auditors Resignation Company
Auditors
17 December 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Gazette Filings Brought Up To Date
Gazette
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Accounts With Accounts Type Small
Accounts
12 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Memorandum Articles
Incorporation
30 December 2023 View
Resolution
Resolution
30 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Auditors Resignation Company
Auditors
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Capital Cancellation Shares
Capital
11 August 2015 View
Resolution
Resolution
11 August 2015 View
Resolution
Resolution
11 August 2015 View
Capital Return Purchase Own Shares
Capital
11 August 2015 View
Certificate Change Of Name Company
Change Of Name
10 August 2015 View
Change Of Name Notice
Change Of Name
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Accounts With Accounts Type Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Address
2 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Small
Accounts
12 July 2000 View
Legacy
Annual Return
24 December 1999 View
Resolution
Resolution
30 November 1999 View
Accounts With Accounts Type Dormant
Accounts
29 November 1999 View
Accounts With Accounts Type Dormant
Accounts
29 November 1999 View
Legacy
Address
19 November 1999 View
Legacy
Capital
17 November 1999 View
Legacy
Accounts
17 November 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Annual Return
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Memorandum Articles
Incorporation
8 October 1997 View
Certificate Change Of Name Company
Change Of Name
6 October 1997 View
Legacy
Address
25 September 1997 View
Incorporation Company
Incorporation
20 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B9 4AA

BIRMINGHAM TRUST FOR PSYCHOANALYTIC PSYCHOTHERAPY
#03160605
active
TRACER MANAGEMENT SYSTEMS LIMITED
#03611671
active
CLIK LIMITED
#03908285
active
SECOND CITY SOFTWARE COMPANY LIMITED
#08248084
active
JOBLOGIC LIMITED
#08455181
active
See all companies at B9 4AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.