PROTEAN SUBCO LIMITED
COVENTRY PROTEAN SOFTWARE LIMITED RESILIENT PRODUCTS LIMITED

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 03295252
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address UNITS 1130-40 ELLIOTT COURT, COVENTRY BUSINESS PARK HERALD AVENUE, COVENTRY, CV5 6UB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 24 . The most likely internet sites of PROTEAN SUBCO LIMITED are www.proteansubco.co.uk, and www.protean-subco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Protean Subco Limited is a Private Limited Company. The company registration number is 03295252. Protean Subco Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Protean Subco Limited is Units 1130 40 Elliott Court Coventry Business Park Herald Avenue Coventry Cv5 6ub. . MORGAN, Christopher John is a Secretary of the company. FREEMAN, Michael Anthony is a Director of the company. LIVINGSTON, James Allan is a Director of the company. MORGAN, Christopher John is a Director of the company. PLUMBLEY, Neil Harry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORGAN, Marilyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MORGAN, Christopher John
Appointed Date: 22 September 1997
Director
FREEMAN, Michael Anthony
Appointed Date: 15 November 2012
53 years old
Director
LIVINGSTON, James Allan
Appointed Date: 29 July 2015
45 years old
Director
MORGAN, Christopher John
Appointed Date: 22 September 1997
67 years old
Director
PLUMBLEY, Neil Harry
Appointed Date: 15 November 2012
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 20 December 1996
Director
MORGAN, Marilyn
Resigned: 29 July 2015
Appointed Date: 22 September 1997
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1997
Appointed Date: 20 December 1996

Persons With Significant Control

Protean Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEAN SUBCO LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
25 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 24
11 Aug 2015
Cancellation of shares. Statement of capital on 29 July 2015
  • GBP 24
11 Aug 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 58 more events
12 Mar 1998
New secretary appointed;new director appointed
08 Oct 1997
Memorandum and Articles of Association
06 Oct 1997
Company name changed resilient products LIMITED\certificate issued on 02/10/97
25 Sep 1997
Registered office changed on 25/09/97 from: 788-790 finchley road london NW11 7UR
20 Dec 1996
Incorporation

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