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Companies House/Lutterworth/Company profile

PROTEUS COMPLETE SERVICES LTD

Active
14988568·incorporated 2023-07-07

PROTEUS COMPLETE SERVICES LTD is an active UK private limited company, incorporated on 7 July 2023 at Companies House (number 14988568; OpenRegistry canonical ID GB-14988568-proteus-complete-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 40,974 active UK entities in that code and one of 2,205 active companies registered in Lutterworth (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-07
Registered Address
UNIT 10 COSFORD BUSINESS PARK, CENTRAL PARK, LUTTERWORTH, LE17 4QU, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-08-04.

Persons with significant control

PROTEUS COMPLETE SERVICES LTD has 2 persons with significant control on file:

  • Mr Glynn John Litchfield born 1973 resident in England, British national. Notified 2023-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Bradley Pitts born 1962 resident in England, British national. Notified 2024-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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