PS

PROTEUS SOFTWARE LIMITED

Active

Company number 04403751

Fradley Park, United Kingdom · Incorporated 26 March 2002

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Last updated on 31 July 2026

Business and domestic software development · SIC 62012

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

Company history

Previous company names

ETCHCO 1140 LIMITED · 26 March 2002 – 9 August 2002

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
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 31 July 2026
  • SANDERSON GROUP LIMITED (100.0%)
Total shares
83,333
Nominal value
£83,333.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 83,333 GBP £83,333.000
ORDINARY A 0 GBP £0.000
Total 83,333

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SANDERSON GROUP LIMITED ORDINARY 76,666 92.00% 76,666 92.00%
SANDERSON GROUP LIMITED ORDINARY 6,667 8.00% 6,667 8.00%
Total 83,333 100% 83,333 100%

Officers

No officers on record.

Persons with significant control

PS
Sanderson Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Resolution
Resolution
3 February 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2024 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Legacy
Accounts
22 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2023 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Legacy
Other
4 July 2022 View
Legacy
Other
4 July 2022 View
Legacy
Accounts
4 July 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Legacy
Accounts
22 December 2021 View
Legacy
Other
20 December 2021 View
Legacy
Other
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Legacy
Accounts
16 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2020 View
Capital Name Of Class Of Shares
Capital
6 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Memorandum Articles
Incorporation
18 June 2020 View
Statement Of Companys Objects
Change Of Constitution
18 June 2020 View
Resolution
Resolution
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Change Person Secretary Company With Change Date
Officers
7 March 2018 View
Change Person Secretary Company With Change Date
Officers
6 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Miscellaneous
Miscellaneous
27 January 2015 View
Resolution
Resolution
8 January 2015 View
Capital Cancellation Shares
Capital
8 January 2015 View
Capital Cancellation Shares
Capital
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Accounts With Accounts Type Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Small
Accounts
14 February 2012 View
Capital Return Purchase Own Shares
Capital
4 January 2012 View
Capital Return Purchase Own Shares
Capital
19 December 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Small
Accounts
10 May 2011 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Small
Accounts
22 December 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Small
Accounts
28 December 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Small
Accounts
29 January 2008 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Accounts Amended With Made Up Date
Accounts
24 July 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Mortgage
25 March 2006 View
Accounts With Accounts Type Small
Accounts
3 February 2006 View
Legacy
Annual Return
20 May 2005 View
Legacy
Mortgage
31 March 2005 View
Accounts With Accounts Type Small
Accounts
18 January 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Small
Accounts
8 May 2004 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Resolution
Resolution
12 June 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Mortgage
31 January 2003 View
Legacy
Capital
27 September 2002 View
Statement Of Affairs
Miscellaneous
27 September 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Legacy
Capital
13 August 2002 View
Legacy
Capital
13 August 2002 View
Legacy
Accounts
13 August 2002 View
Legacy
Address
13 August 2002 View
Certificate Change Of Name Company
Change Of Name
9 August 2002 View
Incorporation Company
Incorporation
26 March 2002 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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