Plettac Security Uk Limited. Head office in Warwickshire. Check Director.

Plettac Security Uk Limited, Warwickshire

Plettac Security Uk Limited is a private limited company. Once, it was named Plettac Security Uk Limited (it was changed on 1997-12-11). Situated at Unit 39 Great Central Way, Rugby, Warwickshire CV21 3XH, the above-mentioned 27 years old firm was incorporated on 1996-10-25 and is classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
1 director can be found in the enterprise: John S. (appointed on 29 July 2005). Moving to the secretaries (1 in total), we can name: Angela P. (appointed on 20 April 2010).

About
Name: Plettac Security Uk Limited
Number: 03269041
Incorporation date: 1996-10-25
End of financial year: 30 June


Address:	Unit 39 Great Central Way Rugby Warwickshire CV21 3XH
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Integrated Communication Systems Ltd

1 July 2016

Address	2 Sinclair Way, Prescot Business Park, Prescot, L34 1QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	838,781	806,405	718,686	695,320	684,839	685,094	681,347	682,084	688,358	750,423	756,124	549,199
Fixed Assets	76,166	188,862	248,038	223,419	269,588	241,072	268,371	244,230	225,324	216,880	208,439	199,972
Intangible Fixed Assets	-	-	49,999	49,999	-	-	-	-	-	-	-	-
Number Shares Allotted	-	400,000	400,000	400,000	-	-	-	-	-	-	-	-
Shareholder Funds	748,117	856,439	875,837	878,786	-	-	-	-	-	-	-	-
Tangible Fixed Assets	16,166	128,862	138,038	130,050	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	762,617	872,439	891,837	874,425	888,521	885,293	881,430	883,332	878,307	884,285	901,880	702,483

The deadline for Plettac Security Uk Limited confirmation statement filing is 2023-11-08. The most current one was submitted on 2022-10-25. The date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary company Integrated Communication Systems Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sinclair Way, Prescot Business Park, L34 1QL Prescot.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	400000.00 GBP is the capital in company's statement on 2014/10/30 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on 2013/10/25 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 28th, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 26th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/25 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary filed on: 3rd, December 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 17th, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 17th, October 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, July 2004 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/10/31 with shareholders record filed on: 31st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/31 with shareholders record filed on: 31st, October 2003 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/11/25 with shareholders record filed on: 25th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/25 with shareholders record filed on: 25th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 2001/11/20 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/20 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to 2000/12/29 with shareholders record filed on: 29th, December 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/29 with shareholders record filed on: 29th, December 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 26th, October 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 26th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, July 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, July 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/11/23 with shareholders record filed on: 23rd, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/23 with shareholders record filed on: 23rd, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, July 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, July 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to 1997/11/21 with shareholders record filed on: 21st, November 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/11/21 with shareholders record filed on: 21st, November 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 12th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 12th, May 1997 \| accounts	Free Download (1 page)

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