PROTEUS SOFTWARE LIMITED

active Company number 04403751

Private Limited by Shares · Incorporated on 26th Mar 2002

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SIC code: 62012
Registered office: Fradley Park, WS13 8RZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PROTEUS SOFTWARE LIMITED is a private limited by shares company based in Fradley Park. It was incorporated on 26th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

33 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in Fradley Park (WS) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in WS13 8RZ £650,000 as of 9th Nov 2023 View postcode page

Average price (all time) £4,675,066

Average price (since 2016) £4,675,066

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicola Marrison	Director	11th Dec 2020		British	View profile
Hellen Stein	Director	15th Mar 2020		British	View profile
Sanderson Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
GATOR INTERMEDIATE HOLDCO (UK) LTD	11899400	22nd Mar 2019	active
YALETOWN ACQUIROR (UK) LTD	11830145	15th Feb 2019	active
GATOR HOLDCO (UK) LTD	11829967	15th Feb 2019	active
SANDERSON TECHNOLOGIES LIMITED	10628007	20th Feb 2017	dissolved
ANISA CONSOLIDATED HOLDINGS LIMITED	10043142	4th Mar 2016	dissolved

Showing the latest 5 of 32 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: 26th Mar 2002
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Mar 2002 Company incorporated
26th Mar 2002 EFFECTORDER LIMITED appointed as Nominee director
26th Mar 2002 ETCHCO (NUMBER 6) LIMITED appointed as Nominee secretary
25th Jul 2002 Robert Jordan appointed as Director
25th Jul 2002 Howard Turvey appointed as Director
25th Jul 2002 David Gray appointed as Director
25th Jul 2002 Tony Pearson appointed as Director
25th Jul 2002 EFFECTORDER LIMITED resigned as Nominee director
25th Jul 2002 ETCHCO (NUMBER 6) LIMITED resigned as Nominee secretary
30th Jul 2002 Garth Cox appointed as Director
30th Jul 2002 Garth Cox appointed as Secretary
7th Apr 2003 Garth Cox resigned as Director
7th Apr 2003 Garth Cox resigned as Secretary
7th Apr 2003 David Gray appointed as Secretary
1st Oct 2004 Mark Davis appointed as Director
6th Sep 2005 Mark Davis resigned as Director
20th Oct 2010 Robert Jordan resigned as Director
5th Dec 2014 Adrian Frost appointed as Director
5th Dec 2014 Mark Adamson appointed as Director
5th Dec 2014 Ian Newcombe appointed as Director
5th Dec 2014 David Gray resigned as Secretary
5th Dec 2014 Adrian Frost appointed as Secretary
31st Dec 2015 Howard Turvey resigned as Director
1st Jan 2016 Leonie Williams appointed as Director
6th Apr 2016 Sanderson Group Limited appointed as Corporate PSC
30th Sep 2016 David Gray resigned as Director
28th Feb 2017 Leonie Williams resigned as Director
30th Apr 2017 Tony Pearson resigned as Director
31st Aug 2017 Adrian Frost resigned as Director
31st Aug 2017 Adrian Frost resigned as Secretary
2nd Oct 2017 Richard Mogg appointed as Director
23rd Jan 2018 Richard Mogg appointed as Secretary
13th Dec 2019 Richard Mogg resigned as Director
13th Dec 2019 Richard Mogg resigned as Secretary
15th Mar 2020 Mark Adamson resigned as Director
15th Mar 2020 Ian Newcombe resigned as Director
15th Mar 2020 Karen Chalmers appointed as Director
15th Mar 2020 Sandra Cummings appointed as Director
15th Mar 2020 Hellen Stein appointed as Director
11th Dec 2020 Karen Chalmers resigned as Director
11th Dec 2020 Sandra Cummings resigned as Director
11th Dec 2020 Kevin McAdams appointed as Director
11th Dec 2020 Nicola Marrison appointed as Director
9th Jun 2022 Kevin McAdams resigned as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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