PROTEUS SOFTWARE LIMITED - FRADLEY PARK


Company Profile Company Filings

Overview

PROTEUS SOFTWARE LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
PROTEUS SOFTWARE LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04403751. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PROTEUS SOFTWARE LIMITED - FRADLEY PARK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA MARRISON May 1986 British Director 2020-12-11 CURRENT
MS. HELLEN MARIA STEIN Mar 1974 British Director 2020-03-15 CURRENT
MR RICHARD DAVID MOGG Jun 1976 British Director 2017-10-02 UNTIL 2019-12-13 RESIGNED
MR ADRIAN DAVID FROST Secretary 2014-12-05 UNTIL 2017-08-31 RESIGNED
MR DAVID JOHN GRAY Jan 1954 British Secretary 2003-04-07 UNTIL 2014-12-05 RESIGNED
MR RICHARD MOGG Secretary 2018-01-23 UNTIL 2019-12-13 RESIGNED
ETCHCO (NUMBER 6) LIMITED Nominee Secretary 2002-03-26 UNTIL 2002-07-25 RESIGNED
EFFECTORDER LIMITED Nominee Director 2002-03-26 UNTIL 2002-07-25 RESIGNED
HOWARD JAMES TURVEY Jan 1952 British Director 2002-07-25 UNTIL 2015-12-31 RESIGNED
TONY PEARSON Aug 1954 British Director 2002-07-25 UNTIL 2017-04-30 RESIGNED
MR IAN NEWCOMBE Aug 1955 British Director 2014-12-05 UNTIL 2020-03-15 RESIGNED
ROBERT JORDAN Jul 1936 British Director 2002-07-25 UNTIL 2010-10-20 RESIGNED
MR GARTH MICHAEL COX Jan 1968 British Secretary 2002-07-30 UNTIL 2003-04-07 RESIGNED
MR DAVID JOHN GRAY Jan 1954 British Director 2002-07-25 UNTIL 2016-09-30 RESIGNED
MARK SIMON DAVIS Apr 1963 British Director 2004-10-01 UNTIL 2005-09-06 RESIGNED
MR KEVIN JAMES MCADAMS Jul 1964 American Director 2020-12-11 UNTIL 2022-06-09 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Director 2014-12-05 UNTIL 2017-08-31 RESIGNED
MS SANDRA ANN CUMMINGS Jul 1964 British Director 2020-03-15 UNTIL 2020-12-11 RESIGNED
MR GARTH MICHAEL COX Jan 1968 British Director 2002-07-30 UNTIL 2003-04-07 RESIGNED
KAREN LOUISE CHALMERS Jun 1965 British Director 2020-03-15 UNTIL 2020-12-11 RESIGNED
MR MARK ANDREW ADAMSON Mar 1962 British Director 2014-12-05 UNTIL 2020-03-15 RESIGNED
MISS LEONIE WILLIAMS May 1977 British Director 2016-01-01 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanderson Group Limited 2016-04-06 Fradley Park   Lichfield Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LINCOLNSHIRE ROAD CAR COMPANY LIMITED STOCKPORT UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
SANDERSON RETAIL SYSTEMS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
ACTION HOUSING AND SUPPORT LIMITED ROTHERHAM Active FULL 96090 - Other service activities n.e.c.
ANDREWS (SHEFFIELD) LIMITED CHESHIRE Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE YORKSHIRE TRACTION COMPANY LIMITED STOCKPORT UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
YORKSHIRE TERRIER LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
THE BARNSLEY & DISTRICT TRACTION COMPANY LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LINCOLN CITY TRANSPORT LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE YORKSHIRE TRACTION GROUP (LLCS) LIMITED STOCKPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
THE YORKSHIRE TRACTION COMPANY (TRUSTEE) LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PRIAM RETAIL SOLUTIONS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
WASSENBURG LIMITED SHEFFIELD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
POPLAR 600 LIMITED FRADLEY PARK UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
SANDERSON LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EVOGENIC LIMITED SHEFFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
ADALTA REAL LIMITED HALESOWEN Dissolved... 68310 - Real estate agencies
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ONE IOTA LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & B (CONTROLS) LIMITED LICHFIELD Active DORMANT 99999 - Dormant Company
AFFINITUS GROUP LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
APTEAN LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ANISA SUPPLY CHAIN SOLUTIONS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
3T LOGISTICS LTD LICHFIELD ENGLAND Active FULL 62020 - Information technology consultancy activities
3T SYMPHONY LIMITED LICHFIELD ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
LINKFRESH SOFTWARE GROUP LIMITED FRADLEY PARK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ANISA GROUP HOLDINGS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A & T STORAGE SOLUTIONS LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
3T LOGISTICS HOLDINGS LIMITED LICHFIELD ENGLAND Active GROUP 62012 - Business and domestic software development