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Proteus Software Limited
04403751
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LINCOLN HOUSE, FRADLEY PARK, WS13 8RZ
Incorporated 26/03/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Ms Hellen Maria Stein
director · Since 15/03/2020
EMEA HUMAN RESOURCES DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 71 other boards
Mrs Nicola Marrison
director · Since 11/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 66 other boards
Persons with Significant Control
Sanderson Group Limited
75–100% shares
75–100% votes
Appoint directors
Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
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GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
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Charge
satisfied
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024
Charge
outstanding
HSBC BANK PLC
Created 05/03/2015Registered 05/03/2015
charge
satisfied
CLYDESDALE BANK PLC
Created 30/03/2005Registered 31/03/2005Satisfied 18/07/2019
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 29/01/2003Registered 31/01/2003Satisfied 25/03/2006
charge
satisfied
THE CO-OPERATIVE BANK P.L.C.
Created 28/08/2002Registered 29/08/2002Satisfied 25/03/2006