General information

Name:

Protean Subco Ltd

Office Address:

117-119 Zellig Custard Factory Gibb Street Digbeth B9 4AA Birmingham

Number: 03295252

Incorporation date: 1996-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Protean Subco Limited. This company was founded 28 years ago and was registered with 03295252 as its registration number. This particular office of the company is situated in Birmingham. You may find it at 117-119 Zellig Custard Factory, Gibb Street Digbeth. It has been already nine years that It's business name is Protean Subco Limited, but until 2015 the business name was Protean Software and up to that point, until 1997-10-02 this business was known under the name Resilient Products. It means this company used three different company names. This enterprise's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. The business most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-12-06.

The following limited company owes its success and unending development to a group of two directors, namely Yacoob M. and James W., who have been guiding it since July 2023.

  • Previous company's names
  • Protean Subco Limited 2015-08-10
  • Protean Software Limited 1997-10-02
  • Resilient Products Limited 1996-12-20

Financial data based on annual reports

Company staff

Yacoob M.

Role: Director

Appointed: 14 July 2023

Latest update: 28 February 2024

James W.

Role: Director

Appointed: 14 July 2023

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Protean Software Limited owns over 3/4 of company shares. This business can be reached in Coventry at Herald Avenue, Coventry Business Park, CV5 6UB and was registered as a PSC under the reg no 09532932.

Protean Software Limited
Address: 1130 Elliott Court Herald Avenue, Coventry Business Park, Coventry, CV5 6UB, England
Legal authority English Law
Legal form Private Limited
Country registered Uk
Place registered Companies House
Registration number 09532932
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
27
Company Age

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