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Companies House/Birmingham/Company profile

PROTEAN SOFTWARE LIMITED

Active
09532932·incorporated 2015-04-09

PROTEAN SOFTWARE LIMITED is an active UK private limited company, incorporated on 9 April 2015 at Companies House (number 09532932; OpenRegistry canonical ID GB-09532932-protean-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-09
Registered Address
UNIT 305 ZELLIG BUILDING, GIBB STREET, BIRMINGHAM, B9 4AA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PROTEAN SOFTWARE LIMITED has 1 person with significant control on file:

  • Tracer Management Systems Limited (England reg. 03611671). Notified 2023-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Foresight Vct Plc (Uk reg. 03421340). Notified 2016-04-06. Ceased 2023-07-14.
    • Owns 25–50% of shares

Previous names

PROTEAN SOFTWARE LIMITED has previously traded as:

  • JCCO 378 LIMITED (until 2015-08-10)

Similar UK companies

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