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PROTEAN SOFTWARE LIMITED

Companies House number 09532932. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 23 Apr 2026
Verification status

The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Auditor's resignation on 17 Dec 2025

Entity Watch briefing

PROTEAN SOFTWARE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is auditor's resignation on 17 Dec 2025.

Deadline pressure

The next confirmation statement is due 23 Apr 2026, 10 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Auditor's resignation on 17 Dec 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 9 Apr 2015 - roughly 11 years - which helps separate an established record from a newly formed one.

Quick answers about PROTEAN SOFTWARE LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for PROTEAN SOFTWARE LIMITED?

The next confirmation statement due date currently shown on the public record is 23 Apr 2026.

Is PROTEAN SOFTWARE LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of PROTEAN SOFTWARE LIMITED?

The public register currently shows 3 active officers: WHATMORE, James Michael, MOOLLA, Yacoob Ismail, WHATMORE, James Michael.

Who are the PSCs of PROTEAN SOFTWARE LIMITED?

The public register currently shows 1 active PSC: Tracer Management Systems Limited.

What was the latest filing for PROTEAN SOFTWARE LIMITED?

The latest filing currently shown is Auditor's resignation dated 17 Dec 2025 with filing code AUD.

What changed recently at PROTEAN SOFTWARE LIMITED?

PROTEAN SOFTWARE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is auditor's resignation on 17 Dec 2025.

Company facts

Registered office

Unit 305 Zellig Building Gibb Street, Birmingham, B9 4AA, England

Date of creation

9 Apr 2015

Confirmation statement deadline

23 Apr 2026

Confirmation statement made up to

9 Apr 2026

Officers

Current public-register officers for this company.

WHATMORE, James Michael

Secretary

Appointed 14 Jul 2023

MOOLLA, Yacoob Ismail

Director

Appointed 14 Jul 2023

WHATMORE, James Michael

Director

Appointed 14 Jul 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Auditor's resignation17 Dec 2025

Form AUD. Filed on 2025-12-17.

Type AUDRef MzQ5NDk0MzQ5NWFkaXF6a2N4
Registration of charge 095329320007, created on 2025-12-1215 Dec 2025

Form MR01. Filed on 2025-12-15.

Type MR01Ref MzQ5NDA1Nzc1M2FkaXF6a2N4
Satisfaction of charge 095329320005 in full7 Oct 2025

Form MR04. Filed on 2025-10-07.

Type MR04Ref MzQ4NDA0NjE2MWFkaXF6a2N4
Satisfaction of charge 095329320006 in full7 Oct 2025

Form MR04. Filed on 2025-10-07.

Type MR04Ref MzQ4NDA0NjE2NGFkaXF6a2N4
Satisfaction of charge 095329320004 in full7 Oct 2025

Form MR04. Filed on 2025-10-07.

Type MR04Ref MzQ4NDA0NjE4MWFkaXF6a2N4
Accounts for a small company made up to 2024-12-3124 Sept 2025

Form AA. Filed on 2025-09-24.

Type AARef MzQ4MjUyNTY3M2FkaXF6a2N4
Confirmation statement made on 2025-04-09 with no updates22 May 2025

Form CS01. Filed on 2025-05-22.

Type CS01What CS01 meansRef MzQ2NzUzNjUxNmFkaXF6a2N4
Secretary's details changed for Mr James Michael Whatmore on 2024-09-1814 May 2025

Form CH03. Filed on 2025-05-14.

Type CH03Ref MzQ2NjE1ODc4OGFkaXF6a2N4
Change of details for Tracer Management Systems Limited as a person with significant control on 2024-09-1814 May 2025

Form PSC05. Filed on 2025-05-14.

Type PSC05What PSC05 meansRef MzQ2NjE1ODQ4MmFkaXF6a2N4
Registration of charge 095329320006, created on 2025-02-2426 Feb 2025

Form MR01. Filed on 2025-02-26.

Type MR01Ref MzQ1NjUzOTk3NmFkaXF6a2N4
Accounts for a small company made up to 2023-12-3112 Nov 2024

Form AA. Filed on 2024-11-12.

Type AARef MzQ0Mjc4Mjg5NGFkaXF6a2N4
Registered office address changed from 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA England to Unit 305 Zellig Building Gibb Street Birmingham B9 4AA on 2024-09-1818 Sept 2024

Form AD01. Filed on 2024-09-18.

Type AD01What AD01 meansRef MzQzNjM5ODY2NmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Tracer Management Systems Limited

Notified 14 Jul 2023

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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