This company is commonly known as Protean Subco Limited. The company was founded 27 years ago and was given the registration number 03295252. The firm's registered office is in COVENTRY. You can find them at Units 1130-40 Elliott Court, Coventry Business Park Herald Avenue, Coventry, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PROTEAN SUBCO LIMITED |
|---|---|---|
| Company Number | : | 03295252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1130-40 Elliott Court, Coventry Business Park Herald Avenue, Coventry, CV5 6UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117-119, Zellig Custard Factory, Gibb Street Digbeth, Birmingham, United Kingdom, B9 4AA | Director | 14 July 2023 | Active |
| 117-119, Zellig Custard Factory, Gibb Street Digbeth, Birmingham, United Kingdom, B9 4AA | Director | 14 July 2023 | Active |
| 117-119, Zellig Custard Factory, Gibb Street Digbeth, Birmingham, United Kingdom, B9 4AA | Secretary | 22 September 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 December 1996 | Active |
| Units 1130-40, Elliott Court, Coventry Business Park Herald Avenue, Coventry, England, CV5 6UB | Director | 15 November 2012 | Active |
| Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 05 May 2022 | Active |
| Units 1130-40, Elliott Court, Coventry Business Park Herald Avenue, Coventry, CV5 6UB | Director | 29 July 2015 | Active |
| 117-119, Zellig Custard Factory, Gibb Street Digbeth, Birmingham, United Kingdom, B9 4AA | Director | 22 September 1997 | Active |
| Units 1130-40, Elliott Court, Coventry Business Park Herald Avenue, Coventry, England, CV5 6UB | Director | 22 September 1997 | Active |
| 117-119, Zellig Custard Factory, Gibb Street Digbeth, Birmingham, United Kingdom, B9 4AA | Director | 15 November 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 December 1996 | Active |
| Protean Software Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1130 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, England, CV5 6UB |
| Nature of control | : |
|
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