Acd Protex Limited

05100858

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

34 Falmouth Close, Nuneaton, Warwickshire, CV11 6GB

Incorporated 14/04/2004

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Peter Carter Lee

director · Since 14/04/2004

ENGINEER

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Nominee Company Secretaries Limited

secretary · Since 21/04/2005

BRITISH

Also on 43 other boards

Peter Carter Lee

director · Since 14/04/2004

British · United Kingdom · Age 78

Nominee Company Secretaries Limited

corporate secretary · Since 21/04/2005

Reg: 3813692

Also on 43 other boards

Former

Global Secretarial Services Limited

corporate secretary · Resigned 14/04/2005

Persons with Significant Control

Mr Peter Carter Lee

75–100% shares

British · United Kingdom · Age 78

34, Falmouth Close, Nuneaton, CV11 6GB

Notified 01/04/2017

Change History

officer appointed → NOMINEE COMPANY SECRETARIES LIMITED

2026-08-18

officer appointed → LEE, Peter Carter

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 34 Falmouth Close

2026-08-18

34 FALMOUTH CLOSE

post town → Warwickshire

2026-08-18

WARWICKSHIRE