Menna Overview

Here’s a quick overview of PROTEAN SUBCO LIMITED 👀 — a Birmingham based business that started in 1996.

PROTEAN SUBCO LIMITED

  • Company statusactive
  • Company No03295252
  • Age29 years 7 months Incorporated 20 December 1996
  • Officers2

Address

305 Zellig Custard Factory Gibb Street, Birmingham, B9 4AA, United Kingdom

PROTEAN SUBCO LIMITED is an active company incorporated on 20 December 1996 and based in Birmingham, United Kingdom. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Gazette Filings Brought Up To Date

1 Year Ago on 19 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Mar 2025

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Gazette Notice Compulsory

1 Year Ago on 11 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 10 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 10 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 10 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 12 Nov 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 03 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Jan 2024

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Resolution

2 Years Ago on 30 Dec 2023

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Memorandum Articles

2 Years Ago on 30 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Jul 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 20 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Dec 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 05 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 05 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 23 Dec 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MOOLLA, Yacoob Ismaildirector Mar 198314 Jul 2023
WHATMORE, James Michaeldirector Apr 197714 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Protean Software Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.