PLETTAC SECURITY UK LIMITED
WARWICKSHIRE PLETTAC SECURITY UK LIMITED

Hellopages » Warwickshire » Rugby » CV21 3XH

Company number 03269041
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address UNIT 39 GREAT CENTRAL WAY, RUGBY, WARWICKSHIRE, CV21 3XH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PLETTAC SECURITY UK LIMITED are www.plettacsecurityuk.co.uk, and www.plettac-security-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and one months. Plettac Security Uk Limited is a Private Limited Company. The company registration number is 03269041. Plettac Security Uk Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Plettac Security Uk Limited is Unit 39 Great Central Way Rugby Warwickshire Cv21 3xh. The company`s financial liabilities are £618.93k. It is £-32.07k against last year. And the total assets are £684.84k, which is £-10.48k against last year. PARKINSON, Angela is a Secretary of the company. SMITH, John is a Director of the company. Secretary SMITH, Carmel has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director DIEZ, Bruno Georg, Dr has been resigned. Director RECKLIES, Sigmar Emil has been resigned. Director SCHNAITMANN, Peter Paul has been resigned. Director SCHUSTER, Christian Joachim Georg has been resigned. Director STUBBS, Peter John has been resigned. Director VAN DER BURG, Wijnand Pieter has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


plettac security uk Key Finiance

LIABILITIES £618.93k
-5%
CASH n/a
TOTAL ASSETS £684.84k
-2%
All Financial Figures

Current Directors

Secretary
PARKINSON, Angela
Appointed Date: 20 April 2010
Director
SMITH, John
Appointed Date: 29 July 2005
58 years old

Resigned Directors

Secretary
SMITH, Carmel
Resigned: 19 April 2010
Appointed Date: 24 January 2006
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 25 October 1996
Director
DIEZ, Bruno Georg, Dr
Resigned: 07 May 2002
Appointed Date: 17 January 1997
70 years old
Director
RECKLIES, Sigmar Emil
Resigned: 31 October 2003
Appointed Date: 11 June 2002
86 years old
Director
SCHNAITMANN, Peter Paul
Resigned: 30 June 2001
Appointed Date: 21 February 2001
78 years old
Director
SCHUSTER, Christian Joachim Georg
Resigned: 03 January 2002
Appointed Date: 17 August 2001
71 years old
Director
STUBBS, Peter John
Resigned: 29 July 2005
Appointed Date: 23 December 1996
79 years old
Director
VAN DER BURG, Wijnand Pieter
Resigned: 31 January 2001
Appointed Date: 23 December 1996
80 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 23 December 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Integrated Communication Systems Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PLETTAC SECURITY UK LIMITED Events

29 Mar 2017
Unaudited abridged accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 400,000
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
04 Feb 1997
New director appointed
04 Feb 1997
Director resigned
09 Jan 1997
New director appointed
27 Dec 1996
Company name changed howper 199 LIMITED\certificate issued on 27/12/96
25 Oct 1996
Incorporation

PLETTAC SECURITY UK LIMITED Charges

2 December 1999
Debenture
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1998
Deed of charge over credit balances
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re plettac security UK limited high…

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