Menna Overview
Here’s a quick overview of PROTEAN SOFTWARE LIMITED 👀 — a Birmingham based business that started in 2015.
PROTEAN SOFTWARE LIMITED
- Company statusactive
- Company No09532932
- Age11 years 3 months Incorporated 9 April 2015
- Officers3
Address
Unit 305 Zellig Building Gibb Street, Birmingham, B9 4AA, England
PROTEAN SOFTWARE LIMITED is an active company incorporated on 9 April 2015 and based in Birmingham, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Apr 2024
Resolution
2 Years Ago on 30 Dec 2023
Memorandum Articles
2 Years Ago on 30 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Dec 2023
Resolution
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHATMORE, James Michael | secretary | 14 Jul 2023 | |
| MOOLLA, Yacoob Ismail | director | Mar 1983 | 14 Jul 2023 |
| WHATMORE, James Michael | director | Apr 1977 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tracer Management Systems Limited | 14 Jul 2023 | |
| Foresight Vct Plc | 06 Apr 2016 |
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Here’s a quick overview of PROTEAN SOFTWARE LIMITED 👀 — a Birmingham based business that started in 2015.