Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Proteus Software Limited
- Incorporated
- 26 March 2002 (24 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Sanderson Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lincoln HouseWellington CrescentFradley ParkWS13 8RZ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2020
British
Born May 1986 (40)
Director · Appointed 15 March 2020
British
Born March 1974 (52)
Officer history (20 former)
9 June 2022
11 December 2020
11 December 2020
11 December 2020
11 December 2020
15 March 2020
15 March 2020
15 March 2020
15 March 2020
15 March 2020
13 December 2019
Resigned Mogg, Richard as Secretary
13 December 2019
23 January 2018
Appointed Mogg, Richard as Secretary
2 October 2017
31 August 2017
Resigned Frost, Adrian David as Secretary
31 August 2017
30 April 2017
Resigned Pearson, Tony as Director
28 February 2017
Resigned Williams, Leonie as Director
30 September 2016
1 January 2016
Appointed Williams, Leonie as Director
31 December 2015
5 December 2014
5 December 2014
Appointed Frost, Adrian David as Secretary
5 December 2014
5 December 2014
5 December 2014
20 October 2010
6 September 2005
Resigned Davis, Mark Simon as Director
1 October 2004
Appointed Davis, Mark Simon as Director
7 April 2003
Resigned Cox, Garth Michael as Secretary
7 April 2003
Resigned Cox, Garth Michael as Director
7 April 2003
30 July 2002
Appointed Cox, Garth Michael as Director
30 July 2002
Appointed Cox, Garth Michael as Secretary
25 July 2002
25 July 2002
25 July 2002
25 July 2002
Appointed Pearson, Tony as Director
25 July 2002
25 July 2002
26 March 2002
26 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sanderson Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Accounts filing | |||
| 25 September 2025 | Other filing |
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