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PROTEAN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protean Systems Limited. The company was founded 19 years ago and was given the registration number 05244367. The firm's registered office is in CHORLEY. You can find them at Brookside Cottage, Birchin Lane Brindle, Chorley, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROTEAN SYSTEMS LIMITED
Company Number:05244367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brookside Cottage, Birchin Lane Brindle, Chorley, Lancashire, PR6 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside Cottage, Birchin Lane Brindle, Chorley, PR6 8LY

Secretary28 September 2004Active
Brookside Cottage, Birchin Lane Brindle, Chorley, PR6 8LY

Director28 September 2004Active

People with Significant Control

Mr Martin Joseph Hoey
Notified on:01 September 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Brookside Cottage, Chorley, PR6 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-26Officers

Change person secretary company with change date.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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