Prototec Software Limited
Company 03890667 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Integrator Housing Solutions LTD 1 shared director
- Quidos Protect Limited 1 shared director
- Quidos Technologies Limited 1 shared director
- Nantporth C.I.C. 1 shared director
- Flutter Shutter LTD 1 shared director
- View Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03890667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1999 |
| Address | 36 TYNDALL COURT, COMMERCE ROAD, PETERBOROUGH, PE2 6LR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Quidos Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Julian Keith Ransom ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Dr Diana Jean Mortimer ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Nicholas Simon Pritchard Director · appointed 2025
- Mortimer, Diana Jean, Dr Secretary · appointed 2017
- Julian Keith Ransom Director · appointed 1999
Show 4 former officers
- Neil Martin Torr Secretary · appointed 2008 · resigned 2025
- David Clive Read Secretary · appointed 2001 · resigned 2008
- Melanie Jane Ransom Secretary · appointed 2001 · resigned 2001
- Keith Stanley Ransom Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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