Proteus Software Limited (number 04403751) is a private limited company incorporated on 2002-03-26 in United Kingdom. The enterprise can be found at Lincoln House, Wellington Crescent, Fradley Park WS13 8RZ. Changed on 2002-08-09, the previous name the business utilized was Etchco 1140 Limited. Proteus Software Limited operates SIC code: 62012 which means "business and domestic software development".

Company details

Name Proteus Software Limited
Number 04403751
Date of Incorporation: 2002-03-26
End of financial year: 31 December
Address: Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
SIC code: 62012 - Business and domestic software development

Moving to the 2 directors that can be found in the firm, we can name: Nicola M. (in the company from 11 December 2020), Hellen S. (appointment date: 15 March 2020). The Companies House lists 1 person of significant control - Sanderson Group Limited, a corporation which is located at Wellington Crescent, WS13 8RZ Fradley Park, Lichfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sanderson Group Limited
6 April 2016
Address Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Legal authority Companies Act
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, October 2023 | accounts
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