Protean Subco Limited

ActiveAccounts overdue 03295252 Private limited company
Incorporated
20 December 1996 (29 years)
Previously known as
Protean Software Limited (until 10 August 2015)
Resilient Products Limited (until 2 October 1997)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
305 Zellig Custard Factory Gibb Street
Birmingham
B9 4AA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2023
Also at Protean Software Limited, Shelby Topco Limited
British
Born March 1983 (43)
Director · Appointed 14 July 2023
Also at Clik Holdings Limited, Clik Software Limited, Clik Limited · more companies
British
Born April 1977 (49)
Officer history (9 former)
14 July 2023
Resigned Plumbley, Neil Harry as Director
14 July 2023
Appointed Whatmore, James Michael as Director
14 July 2023
Resigned Morgan, Christopher John as Director
14 July 2023
Resigned Gueorguiev, Stephan Emilov as Director
14 July 2023
Resigned Morgan, Christopher John as Secretary
14 July 2023
Appointed Moolla, Yacoob Ismail as Director
5 May 2022
Resigned Livingston, James Allan as Director
5 May 2022
Appointed Gueorguiev, Stephan Emilov as Director
16 February 2019
Resigned Freeman, Michael Anthony as Director
29 July 2015
Appointed Livingston, James Allan as Director
29 July 2015
Resigned Morgan, Marilyn as Director
15 November 2012
Appointed Plumbley, Neil Harry as Director
15 November 2012
Appointed Freeman, Michael Anthony as Director
22 September 1997
Appointed Morgan, Marilyn as Director
22 September 1997
Appointed Morgan, Christopher John as Director
22 September 1997
Appointed Morgan, Christopher John as Secretary
22 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
20 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 December 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited
Reg. no. 09532932

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£18,731

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
20242023202320222021
Cash£18,731£71,673£17,342£8,760
Creditors (< 1 year)£18,631£71,573£4,220£17,242£8,660
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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