PROTEUS SOFTWARE LIMITED

Address

PROTEUS SOFTWARE LIMITED
SANDERSON HOUSE
MANOR ROAD
COVENTRY
CV1 2GF
Phone: 0121 717 7401
Phone: 0121 717 7474
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
04403751
VAT Number:
GB670 7195 21
Incorporation Date:
26 Mar 2002 (14 Years old)
Financial Year End:
30 Sep
Capital:
£83,333.00 on 2 Jun 2015
For period ending:
30 Sep 2014
Filed on:
5 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2015
Filed on:
2 Jun 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 68 available


Directors and Secretaries

Mark Adamson
5 Dec 2014 ⇒ Present ( 2 Years ) Director
Adrian Frost
5 Dec 2014 ⇒ Present ( 2 Years ) Company Secretary
Adrian Frost
5 Dec 2014 ⇒ Present ( 2 Years ) Director
David Gray
25 Jul 2002 ⇒ Present ( 14 Years ) Director
Ian Newcombe
5 Dec 2014 ⇒ Present ( 2 Years ) Director
Tony Pearson
25 Jul 2002 ⇒ Present ( 14 Years ) Director
Howard Turvey
25 Jul 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 5 Mar 2015
CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 31 Mar 2005

Previous Company Names

ETCHCO 1140 LIMITED
Changed 9 Aug 2002

Previous Addresses

1730 SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YD
Changed 19 Dec 2014

39 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS B3 3DY
Changed 13 Aug 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.proteussoftware.co.uk
www.proteussoftware.business
www.proteus.software
www.proteussoftware.consulting
www.proteussoftware.computer
www.proteussoftware.community
www.proteussoftw.are

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 5 Dec 2014 3
30 Sep 2013 23 Dec 2013 3
30 Sep 2012 6 Jan 2013 4
30 Sep 2011 14 Feb 2012 5
30 Sep 2010 10 May 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Balance Sheet
  • Share Capital
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68 other company documents are available

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