Company information:
Proteus Software Limited (No: 04403751)
Address: LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 62012 - Business and domestic software development
Current Director: KAREN LOUISE CHALMERS ( DOB: Jun-1965 From: Mar-2020 )
Current Director: SANDRA ANN CUMMINGS ( DOB: Jul-1964 From: Mar-2020 )
Current Director: NICOLA MARRISON ( DOB: May-1986 From: Dec-2020 )
Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974 From: Mar-2020 )
Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974 From: Mar-2020 )
Resigned Director: MARK ANDREW ADAMSON ( DOB: Mar-1962 From: Dec-2014 To: Mar-2020 )
Resigned Director: GARTH MICHAEL COX ( DOB: Jan-1968 From: Jul-2002 To: Apr-2003 )
Resigned Director: MARK SIMON DAVIS ( From: Oct-2004 To: Sep-2005 )
Resigned Director: EFFECTORDER LIMITED ( From: Mar-2002 To: Jul-2002 )
Resigned Director: ADRIAN DAVID FROST ( DOB: Jun-1967 From: Dec-2014 To: Aug-2017 )
Resigned Director: DAVID JOHN GRAY ( DOB: Jan-1954 From: Jul-2002 To: Sep-2016 )
Resigned Director: ROBERT JORDAN ( DOB: Jul-1936 From: Jul-2002 To: Oct-2010 )
Resigned Director: KEVIN JAMES MCADAMS ( DOB: Jul-1964 From: Dec-2020 To: Jun-2022 )
Resigned Director: RICHARD DAVID MOGG ( DOB: Jun-1976 From: Oct-2017 To: Dec-2019 )
Resigned Director: IAN NEWCOMBE ( DOB: Aug-1955 From: Dec-2014 To: Mar-2020 )
Resigned Director: TONY PEARSON ( From: Jul-2002 To: Apr-2017 )
Resigned Director: HOWARD JAMES TURVEY ( DOB: Jan-1952 From: Jul-2002 To: Dec-2015 )
Resigned Director: LEONIE WILLIAMS ( From: Jan-2016 To: Feb-2017 )
Resigned Secretary: GARTH MICHAEL COX ( DOB: Jan-1968 From: Jul-2002 To: Apr-2003 )
Resigned Secretary: ETCHCO (NUMBER 6) LIMITED ( From: Mar-2002 To: Jul-2002 )
Resigned Secretary: ADRIAN DAVID FROST ( From: Dec-2014 To: Aug-2017 )
Resigned Secretary: DAVID JOHN GRAY ( DOB: Jan-1954 From: Apr-2003 To: Dec-2014 )
Resigned Secretary: RICHARD MOGG ( From: Jan-2018 To: Dec-2019 )
Persons of Significant Control:
Sanderson Group Limited, Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)