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Prototec Software Limited

Prototec Software Limited is an active company incorporated on 8 December 1999 with the registered office located in Peterborough, Cambridgeshire. Prototec Software Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03890667
Private limited company
Age
25 years
Incorporated 8 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
36 Tyndall Court
Commerce Road
Peterborough
PE2 6LR
Same address for the past 11 years
Telephone
08458678222
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1970
Director • Director • German,british • Lives in Wales • Born in Aug 1973
Director • British • Lives in England • Born in Dec 1964
Secretary • British
Quidos Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quidos Limited
Nicholas Simon Pritchard is a mutual person.
Active
Integrator Housing Solutions Ltd
Nicholas Simon Pritchard is a mutual person.
Active
Quidos Protect Limited
Nicholas Simon Pritchard is a mutual person.
Active
Quidos Technologies Limited
Nicholas Simon Pritchard is a mutual person.
Active
Quidos Plus Limited
Nicholas Simon Pritchard is a mutual person.
Active
Bangor United Limited
Nicholas Simon Pritchard is a mutual person.
Active
Quidos Vantage Limited
Nicholas Simon Pritchard is a mutual person.
Active
Colbourn Hotel Ltd
Nicholas Simon Pritchard is a mutual person.
Active
Brands
PlanUp
PlanUp is a mobile floor plan solution that provides a platform for creating detailed floor plans.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£10
Decreased by £3.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£284.39K
Decreased by £10.11K (-3%)
Total Liabilities
-£267.45K
Decreased by £24.47K (-8%)
Net Assets
£16.94K
Increased by £14.36K (+557%)
Debt Ratio (%)
94%
Decreased by 5.08% (-5%)
Latest Activity
Mr Nicholas Pritchard Appointed
3 Months Ago on 29 May 2025
Diana Jean Mortimer Resigned
3 Months Ago on 29 May 2025
Dr Diana Jean Mortimer Appointed
3 Months Ago on 29 May 2025
Neil Martin Torr Resigned
3 Months Ago on 29 May 2025
Diana Jean Mortimer (PSC) Resigned
3 Months Ago on 29 May 2025
Julian Keith Ransom (PSC) Resigned
3 Months Ago on 29 May 2025
Quidos Investments Limited (PSC) Appointed
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
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Documents
Appointment of Mr Nicholas Pritchard as a director on 29 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Neil Martin Torr as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Dr Diana Jean Mortimer as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Cessation of Julian Keith Ransom as a person with significant control on 29 May 2025
Submitted on 2 Jun 2025
Cessation of Diana Jean Mortimer as a person with significant control on 29 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Diana Jean Mortimer as a director on 29 May 2025
Submitted on 2 Jun 2025
Notification of Quidos Investments Limited as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 28 May 2025
Satisfaction of charge 1 in full
Submitted on 14 May 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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