This company is commonly known as Prototec Software Limited. The company was founded 24 years ago and was given the registration number 03890667. The firm's registered office is in PETERBOROUGH. You can find them at 36 Tyndall Court, Commerce Road, Peterborough, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PROTOTEC SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03890667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Henlow Grove, Wittering, United Kingdom, PE8 6FA | Secretary | 23 May 2008 | Active |
| Swallows Barn, Blackborough, Cullompton, England, EX15 2HR | Director | 01 March 2017 | Active |
| Swallows Barn, Blackborough, Cullompton, England, EX15 2HR | Director | 08 December 1999 | Active |
| 13 Francis Gardens, Peterborough, PE1 3XX | Secretary | 08 December 1999 | Active |
| 10 Nottingham Way, Peterborough, PE1 4NF | Secretary | 18 January 2001 | Active |
| 57 Westminster Gardens, Eye, Peterborough, PE6 7SP | Secretary | 13 December 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 December 1999 | Active |
| Dr Diana Jean Mortimer | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | 36, Tyndall Court, Peterborough, PE2 6LR |
| Nature of control | : |
|
| Mr Julian Keith Ransom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | 36, Tyndall Court, Peterborough, PE2 6LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Change person secretary company with change date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-08 | Officers | Change person director company with change date. | Download |
| 2017-04-06 | Officers | Appoint person director company with name date. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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