PROTOTEC SOFTWARE LIMITED
Overview
| Company Name | PROTOTEC SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03890667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTOTEC SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PROTOTEC SOFTWARE LIMITED located?
| Registered Office Address | 36 Tyndall Court Commerce Road PE2 6LR Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTOTEC SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PROTOTEC SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for PROTOTEC SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Dec 08, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas Pritchard as a director on May 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Diana Jean Mortimer as a director on May 29, 2025 | 1 pages | TM01 | ||
Appointment of Dr Diana Jean Mortimer as a secretary on May 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Neil Martin Torr as a secretary on May 29, 2025 | 1 pages | TM02 | ||
Cessation of Diana Jean Mortimer as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||
Cessation of Julian Keith Ransom as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||
Notification of Quidos Investments Limited as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julian Keith Ransom on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Diana Jean Mortimer on Jul 24, 2023 | 2 pages | CH01 | ||
Change of details for Dr Diana Jean Mortimer as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Neil Martin Torr on Dec 19, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julian Keith Ransom on Dec 21, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Who are the officers of PROTOTEC SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Diana Jean, Dr | Secretary | Blackborough EX15 2HR Cullompton Swallows Barn England | 336433570001 | |||||||
| PRITCHARD, Nicholas Simon | Director | Tyndall Court Commerce Road PE2 6LR Peterborough 36 | Wales | British | 327003340001 | |||||
| RANSOM, Julian Keith | Director | Blackborough EX15 2HR Cullompton Swallows Barn England | England | British | 67333250008 | |||||
| RANSOM, Keith Stanley | Secretary | 13 Francis Gardens PE1 3XX Peterborough Cambridgeshire | British | 67333260001 | ||||||
| RANSOM, Melanie Jane | Secretary | 10 Nottingham Way PE1 4NF Peterborough Cambridgeshire | British | 74112640001 | ||||||
| READ, David Clive | Secretary | 57 Westminster Gardens Eye PE6 7SP Peterborough | British | 79533520002 | ||||||
| TORR, Neil Martin | Secretary | Henlow Grove PE8 6FA Wittering 2 Peterborough United Kingdom | British | 130721780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MORTIMER, Diana Jean, Dr | Director | Blackborough EX15 2HR Cullompton Swallows Barn England | England | British | 228713980002 |
Who are the persons with significant control of PROTOTEC SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quidos Investments Limited | May 29, 2025 | Holyhead Road LL57 2HQ Bangor Bangor City Stadium Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Diana Jean Mortimer | Mar 01, 2017 | Tyndall Court Commerce Road PE2 6LR Peterborough 36 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Keith Ransom | Apr 06, 2016 | Tyndall Court Commerce Road PE2 6LR Peterborough 36 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0