Protean Software Limited
Company Profile
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SmallProtean Software Limited
09532932•Private Limited With Share Capital
Unit 305 Zellig Building, Gibb Street, Birmingham, B94AA
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Incorporated
09/04/2015
Company Age
11 years
Directors
3
Employees
12
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Protean Software Limited (09532932) is a private limited with share capital incorporated on 09/04/2015 (11 years old) and registered in birmingham, B94AA. The company operates under SIC code 62012 and is classified as Small.
Protean software limited is a computer software company based out of united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/04/2015
B94AA
12 employees
Financial Overview
Total Assets
£3.59M
Liabilities
£1.12M
Net Assets
£2.47M
Est. Turnover
£4.35M
AI Estimated
Unreported
Cash
£119.3K
Key Metrics
12
Employees
3
Directors
4
Shareholders
1
CCJs
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
78
Document Name
Category
Date
Auditors Resignation Company
Category:Auditors
Date:17-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2024
Resolution
Category:Resolution
Date:30-12-2023
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Resolution
Category:Resolution
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2017
Auditors Resignation Company
Category:Auditors
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2015
Change Of Name Notice
Category:Change Of Name
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Incorporation Company
Category:Incorporation
Date:09-04-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1130-1140 Elliott Court, Herald Avenue Coventry Business Par, Coventry, West Midlands, CV56UB
Unit 305 Zellig Building, Gibb Street, Birmingham, B9 4Aa, B94AARegistered
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