PS

PROTEAN SOFTWARE LIMITED

Active

Company number 09532932

Birmingham, England · Incorporated 9 April 2015

Unit 305 Zellig Building Gibb Street, Birmingham, B9 4AA, England

Business and domestic software development · SIC 62012

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

Company history

Previous company names

JCCO 378 LIMITED · 9 April 2015 – 10 August 2015

Previous registered addresses

117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA England · until 18 September 2024

Units 1130-40 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB England · until 19 July 2023

Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom · until 4 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
9 April 2026
Next due
23 April 2027
8 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

WJ
WHATMORE, James Michael
Secretary
14 July 2023
MY
MOOLLA, Yacoob Ismail
Director
14 July 2023
WJ
WHATMORE, James Michael
Director
14 July 2023
GS
GUEORGUIEV, Stephan Emilov
Director · Resigned
10 January 2022
AR
ANDERSON, Robert John
Director · Resigned
29 July 2015
ES
EDWARDS, Stephen Paul
Director · Resigned
29 July 2015
FM
FREEMAN, Michael Anthony
Director · Resigned
29 July 2015
MC
MORGAN, Christopher John
Director · Resigned
29 July 2015
PN
PLUMBLEY, Neil Harry
Director · Resigned
29 July 2015
LJ
LIVINGSTON, James Allan
Director · Resigned
22 April 2015
CS
CS SECRETARIES LIMITED
Corporate Secretary · Resigned
9 April 2015
BM
BLOOD, Michael James
Director · Resigned
9 April 2015
CD
CS DIRECTORS LIMITED
Corporate Director · Resigned
9 April 2015

Persons with significant control

PS
Tracer Management Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Auditors Resignation Company
Auditors
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Change Person Secretary Company With Change Date
Officers
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2025 View
Accounts With Accounts Type Small
Accounts
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2024 View
Resolution
Resolution
30 December 2023 View
Memorandum Articles
Incorporation
30 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2023 View
Resolution
Resolution
28 July 2023 View
Resolution
Resolution
28 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
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Capital Allotment Shares
Capital
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Memorandum Articles
Incorporation
27 April 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2018 View
Accounts With Accounts Type Small
Accounts
27 November 2017 View
Auditors Resignation Company
Auditors
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Capital Allotment Shares
Capital
11 August 2015 View
Capital Allotment Shares
Capital
11 August 2015 View
Resolution
Resolution
11 August 2015 View
Resolution
Resolution
11 August 2015 View
Resolution
Resolution
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Incorporation Company
Incorporation
9 April 2015 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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