Proteus Software Limited
04403751
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 15/03/2020
EMEA HUMAN RESOURCES DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 71 other boards
director · Since 11/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 66 other boards
Former
corporate nominee secretary · Resigned 25/07/2002
corporate nominee director · Resigned 25/07/2002
director · Resigned 07/04/2003
secretary · Resigned 07/04/2003
director · Resigned 06/09/2005
director · Resigned 20/10/2010
secretary · Resigned 05/12/2014
director · Resigned 31/12/2015
director · Resigned 30/09/2016
director · Resigned 28/02/2017
director · Resigned 30/04/2017
secretary · Resigned 31/08/2017
director · Resigned 31/08/2017
director · Resigned 13/12/2019
secretary · Resigned 13/12/2019
director · Resigned 15/03/2020
director · Resigned 15/03/2020
director · Resigned 11/12/2020
director · Resigned 11/12/2020
director · Resigned 09/06/2022
Persons with Significant Control
Sanderson Group Limited
Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Notified 06/04/2016
Charges2 outstanding
GOLUB CAPITAL MARKETS LLC
GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
LINCOLN HOUSE
FRADLEY PARK