PG

PROTEUS GROUP LIMITED

Dissolved

Company number 03327498

Birmingham · Incorporated 4 March 1997

1730 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YD

Last updated on 19 September 2026

Other information service activities n.e.c. · SIC 63990

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

Company history

Previous company names

TEMEWORTH LIMITED · 4 March 1997 – 17 September 1997

Company overview

PROTEUS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 5 May 2015 having been incorporated on 4 March 1997. It changed its name from TEMEWORTH LIMITED on 4 March 1997. Its registered office is at 1730 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YD. Its principal activity is other information service activities n.e.c. (SIC 63990).

The board consists of two British directors: GRAY, David John (appointed 11 April 1997) and TURVEY, Howard James (appointed 11 April 1997). GRAY, David John serves as company secretary (appointed 11 April 1997). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2013, on 23 December 2013. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 5 May 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

GD
GRAY, David John
Director
11 April 1997
TH
TURVEY, Howard James
Director
11 April 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 March 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 May 2015 View
Gazette Notice Voluntary
Gazette
20 January 2015 View
Dissolution Application Strike Off Company
Dissolution
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Made Up Date
Accounts
28 December 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Made Up Date
Accounts
29 January 2008 View
Legacy
Annual Return
16 March 2007 View
Accounts With Made Up Date
Accounts
1 February 2007 View
Accounts With Made Up Date
Accounts
7 July 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Annual Return
4 May 2005 View
Accounts With Made Up Date
Accounts
4 January 2005 View
Legacy
Annual Return
20 May 2004 View
Accounts With Made Up Date
Accounts
8 May 2004 View
Legacy
Annual Return
6 March 2003 View
Accounts With Made Up Date
Accounts
22 December 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Made Up Date
Accounts
13 February 2002 View
Accounts With Made Up Date
Accounts
17 May 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2000 View
Legacy
Annual Return
27 March 2000 View
Accounts With Accounts Type Full
Accounts
3 March 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Accounts
5 February 1998 View
Memorandum Articles
Incorporation
19 September 1997 View
Certificate Change Of Name Company
Change Of Name
16 September 1997 View
Certificate Change Of Name Company
Change Of Name
16 September 1997 View
Legacy
Address
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Resolution
Resolution
25 April 1997 View
Memorandum Articles
Incorporation
25 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Incorporation Company
Incorporation
4 March 1997 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

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