PROTEAN SUBCO LIMITED

active Company number 03295252

Private Limited by Shares · Incorporated on 20th Dec 1996

Get report

SIC code: 62012
Registered office: Birmingham, B9 4AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

PROTEAN SUBCO LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 20th Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

15 Companies at address View all 106 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in B9 4AA £6,709,077 as of 13th Jun 2017 View postcode page

Average price (all time) £6,709,077

Average price (since 2016) £6,709,077

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yacoob Moolla	Director	14th Jul 2023		British	View profile
James Whatmore	Director	14th Jul 2023		British	View profile
Protean Software Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
SHELBY BIDCO LIMITED	14681467	22nd Feb 2023	active
SHELBY MIDCO LIMITED	14677723	20th Feb 2023	active
SHELBY TOPCO LIMITED	14672687	18th Feb 2023	active
FORCE FITNESS RETAIL LTD	12909030	28th Sep 2020	dissolved
SECOND CITY PROPERTY MANAGEMENT LIMITED	12697128	25th Jun 2020	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Dec 1996
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Dec 1996 Company incorporated
20th Dec 1996 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
20th Dec 1996 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Sep 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
22nd Sep 1997 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Sep 1997 Marilyn Morgan appointed as Director
22nd Sep 1997 Christopher Morgan appointed as Director
22nd Sep 1997 Christopher Morgan appointed as Secretary
15th Nov 2012 Michael Freeman appointed as Director
15th Nov 2012 Neil Plumbley appointed as Director
29th Jul 2015 Marilyn Morgan resigned as Director
29th Jul 2015 James Livingston appointed as Director
6th Apr 2016 Protean Software Limited appointed as Corporate PSC
16th Feb 2019 Michael Freeman resigned as Director
5th May 2022 James Livingston resigned as Director
5th May 2022 Stephan Gueorguiev appointed as Director
14th Jul 2023 Stephan Gueorguiev resigned as Director
14th Jul 2023 Christopher Morgan resigned as Director
14th Jul 2023 Neil Plumbley resigned as Director
14th Jul 2023 Christopher Morgan resigned as Secretary
14th Jul 2023 Yacoob Moolla appointed as Director
14th Jul 2023 James Whatmore appointed as Director
20th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans