Proteus Software Limited
Company Profile
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MicroProteus Software Limited
04403751•Private Limited With Share Capital
Lincoln House, Wellington Crescent, Fradley Park, WS138RZ
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Incorporated
26/03/2002
Company Age
24 years
Directors
2
Employees
2
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Proteus Software Limited (04403751) is a private limited with share capital incorporated on 26/03/2002 (24 years old) and registered in fradley park, WS138RZ. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/03/2002
WS138RZ
2 employees
Financial Overview
Total Assets
£5.82M
Liabilities
£3.35M
Net Assets
£2.46M
Est. Turnover
£4.67M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2023
Legacy
Category:Accounts
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2022
Legacy
Category:Accounts
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2021
Legacy
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2021
Legacy
Category:Accounts
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Legacy
Category:Other
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Miscellaneous
Category:Miscellaneous
Date:27-01-2015
Capital Cancellation Shares
Category:Capital
Date:08-01-2015
Capital Cancellation Shares
Category:Capital
Date:08-01-2015
Resolution
Category:Resolution
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered
Related Companies
10
Contact
03331231400
Lincoln House, Wellington Crescent, Fradley Park, WS138RZ