Menna Overview
Here’s a quick overview of PROTEUS SOFTWARE LIMITED 👀 — a Fradley Park, Lichfield based business that started in 2002.
PROTEUS SOFTWARE LIMITED
- Company statusactive
- Company No04403751
- Age24 years 4 months Incorporated 26 March 2002
- Officers2
Address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
PROTEUS SOFTWARE LIMITED is an active company incorporated on 26 March 2002 and based in Fradley Park, Lichfield, United Kingdom. The company was registered 24 years ago.
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- Score change0
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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
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARRISON, Nicola | director | May 1986 | 11 Dec 2020 |
| STEIN, Hellen Maria | director | Mar 1974 | 15 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanderson Group Limited | 06 Apr 2016 |
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Here’s a quick overview of PROTEUS SOFTWARE LIMITED 👀 — a Fradley Park, Lichfield based business that started in 2002.