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PROTOTEC SOFTWARE LIMITED
Person with Significant Control

PROTOTEC SOFTWARE LIMITED: Person with Significant Control

    • Overview

    Company NamePROTOTEC SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03890667
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROTOTEC SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quidos Investments Limited
    Holyhead Road
    LL57 2HQ Bangor
    Bangor City Stadium
    Wales
    		May 29, 2025
    Holyhead Road
    LL57 2HQ Bangor
    Bangor City Stadium
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number15834688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Diana Jean Mortimer
    Tyndall Court
    Commerce Road
    PE2 6LR Peterborough
    36
    		Mar 01, 2017
    Tyndall Court
    Commerce Road
    PE2 6LR Peterborough
    36
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Keith Ransom
    Tyndall Court
    Commerce Road
    PE2 6LR Peterborough
    36
    		Apr 06, 2016
    Tyndall Court
    Commerce Road
    PE2 6LR Peterborough
    36
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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