Protean Software Limited. net worth, address, company information. Free

Company search

Protean Software Limited (registration number 09532932) is a private limited company founded on 2015-04-09 in England. This firm is registered at 117-119 Zellig Custard Factory, Gibb Street Digbeth, Birmingham B9 4AA. Having undergone a change in 2015-08-10, the previous name the enterprise used was Jcco 378 Limited. Protean Software Limited is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name	Protean Software Limited
Number	09532932
Date of Incorporation:	9th April 2015
End of financial year:	31 March
Address:	117-119 Zellig Custard Factory, Gibb Street Digbeth, Birmingham, B9 4AA
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: James W. (appointed on 14 July 2023), Yacoob M. (appointment date: 14 July 2023). 1 secretary is present: James W. (appointed on 14 July 2023). The official register indexes 2 persons of significant control, namely: Tracer Management Systems Limited can be found at Zellig Custard Factory, Gibb Street Digbeth, B9 4AA Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Foresight Vct Plc can be found at 32 London Bridge Street, SE1 9SG London. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,565,290	2,523,865	2,826,841	3,134,226	3,078,201	3,308,330	3,110,849
Fixed Assets	5,088,320	4,482,579	3,894,077	3,312,826	2,663,819	2,050,221	1,464,751
Total Assets Less Current Liabilities	5,891,052	5,255,148	4,580,358	4,017,149	3,243,692	2,405,954	249,671

People with significant control

Tracer Management Systems Limited

14 July 2023

Address	117-119 Zellig Custard Factory, Gibb Street Digbeth, Birmingham, B9 4AA, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	03611671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Foresight Vct Plc

6 April 2016 - 14 July 2023

Address	The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority	English Law
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03421340
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2023 \| resolution	Free Download (4 pages)

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 30th, December 2023 \| incorporation	Free Download (29 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 095329320004, created on Wed, 6th Dec 2023 filed on: 6th, December 2023 \| mortgage	Free Download (60 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, July 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, July 2023 \| resolution	Free Download (3 pages)
(AP01) On Fri, 14th Jul 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th Jul 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Jul 2023 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 19th Jul 2023. New Address: 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA. Previous address: Units 1130-40 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB England filed on: 19th, July 2023 \| address	Free Download (1 page)
(TM01) Fri, 14th Jul 2023 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 14th Jul 2023 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Jul 2023 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
(TM01) Fri, 14th Jul 2023 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
(TM01) Fri, 14th Jul 2023 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
(SH01) Capital declared on Fri, 14th Jul 2023: 43194.96 GBP filed on: 19th, July 2023 \| capital	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, July 2023 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, April 2023 \| incorporation	Free Download (29 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, November 2022 \| mortgage	Free Download (1 page)
(AP01) On Mon, 10th Jan 2022 new director was appointed. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 10th Jan 2022 - the day director's appointment was terminated filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 7th, January 2022 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 21st, December 2020 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (14 pages)
(TM01) Sat, 16th Feb 2019 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 095329320003, created on Wed, 24th Jan 2018 filed on: 24th, January 2018 \| mortgage	Free Download (42 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 27th, November 2017 \| accounts	Free Download (11 pages)
(AUD) Resignation of an auditor filed on: 8th, June 2017 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 9th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 29th Jul 2015: 37465.16 GBP filed on: 11th, August 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 29th Jul 2015: 8923.58 GBP filed on: 11th, August 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, August 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, August 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, August 2015 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 10th, August 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jcco 378 LIMITEDcertificate issued on 10/08/15 filed on: 10th, August 2015 \| change of name	Free Download
(MR01) Registration of charge 095329320002, created on Wed, 29th Jul 2015 filed on: 7th, August 2015 \| mortgage	Free Download (33 pages)
(AP01) On Wed, 29th Jul 2015 new director was appointed. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Mar 2016 filed on: 4th, August 2015 \| accounts	Free Download (1 page)
(AP01) On Wed, 29th Jul 2015 new director was appointed. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 29th Jul 2015 new director was appointed. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 29th Jul 2015 new director was appointed. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 29th Jul 2015 new director was appointed. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 4th Aug 2015. New Address: Units 1130-40 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB. Previous address: Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom filed on: 4th, August 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 095329320001, created on Wed, 29th Jul 2015 filed on: 31st, July 2015 \| mortgage	Free Download (49 pages)
(TM02) Wed, 22nd Apr 2015 - the day secretary's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download (1 page)
(TM01) Wed, 22nd Apr 2015 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download (1 page)
(TM01) Wed, 22nd Apr 2015 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers
(AP01) On Wed, 22nd Apr 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
(NEWINC) Certificate of incorporation filed on: 9th, April 2015 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Forzium Ltd
Deskbuddy Limited
Blueberry Consultants Holdings Limited
Blueberry Healthcare Limited


Liv Property 2 Limited
Second City Software Company Limited
Autobrew Ltd