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PLETTAC SECURITY UK LIMITED - Unit 39 Great Central Way, Rugby, Warwickshire, CV21 3XH, United Kingdom
Company Information
- Company registration number
- 03269041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 39 Great Central Way
- Rugby
- Warwickshire
- CV21 3XH Unit 39 Great Central Way, Rugby, Warwickshire, CV21 3XH UK
Management
- Managing Directors
- SMITH, John
- Company secretaries
- PARKINSON, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-25
- Age Of Company 1996-10-25 27 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Integrated Communication Systems Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLETTAC SECURITY UK LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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PLETTAC SECURITY UK LIMITED Company Description
- PLETTAC SECURITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03269041. Its current trading status is "live". It was registered 1996-10-25. It has declared SIC or NACE codes as "27900". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Unit 39 Great Central Way .
Get PLETTAC SECURITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plettac Security Uk Limited - Unit 39 Great Central Way, Rugby, Warwickshire, CV21 3XH, United Kingdom
- 1996-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-03-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-03-29) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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change-person-secretary-company-with-change-date (2013-10-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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termination-secretary-company-with-name (2010-04-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
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legacy (2008-12-03) - 225
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
-
legacy (2007-12-10) - 190
-
legacy (2007-12-10) - 353
-
legacy (2007-12-10) - 287
-
legacy (2007-07-20) - 287
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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legacy (2006-02-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 288a
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legacy (2005-08-10) - 288b
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legacy (2005-11-29) - 363s
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accounts-with-accounts-type-full (2005-10-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-15) - 363s
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-04-07) - 225
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 244
-
legacy (2003-10-30) - 288b
-
legacy (2003-10-31) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 363s
-
legacy (2002-06-26) - 288a
-
legacy (2002-06-17) - 288b
-
legacy (2002-01-22) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 363s
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-08-22) - 288a
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legacy (2001-02-28) - 288a
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legacy (2001-02-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-26) - AA
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legacy (2000-12-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-13) - 395
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-small (1999-07-28) - AA
keyboard_arrow_right 1998
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resolution (1998-01-19) - RESOLUTIONS
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memorandum-articles (1998-01-19) - MEM/ARTS
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legacy (1998-01-19) - 123
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legacy (1998-02-11) - 395
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-11-23) - 363s
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legacy (1998-01-19) - 88(2)R
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-10) - CERTNM
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legacy (1997-11-21) - 363s
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legacy (1997-05-12) - 225
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legacy (1997-04-22) - 287
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legacy (1997-02-20) - 288a
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legacy (1997-02-04) - 288a
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legacy (1997-02-04) - 288b
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legacy (1997-01-09) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-27) - CERTNM
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incorporation-company (1996-10-25) - NEWINC