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Plettac Security Uk LTD

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Reports

Full Company ReportPLETTAC SECURITY UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-30
Trade Debtors£399,035 -30.99%
Employees£3 -33.34%
Total assets£559,912 -22.43%

HOWPER 199 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03269041
Record last updated Wednesday, October 26, 2016 6:45:34 AM UTC
Official Address 39 Unit Great Central Way Newbold And Brownsover
There are 14 companies registered at this street
Locality Newbold And Brownsover
Region Warwickshire, England
Postal Code CV213XH
Sector Manufacture of other electrical equipment

Charts

Visits

PLETTAC SECURITY UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-92024-102025-301234

Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 27, 2014 Annual accounts Annual accounts
Registry Oct 25, 2013 Annual return Annual return
Registry Oct 21, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Oct 28, 2012 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Oct 28, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Registry Apr 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars 3269... Notice of change of directors or secretaries or in their particulars 3269...
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 3, 2008 Change of accounting reference date Change of accounting reference date
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Registry Dec 10, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2007 Register of members Register of members
Registry Jul 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Registry Feb 28, 2006 Appointment of a secretary Appointment of a secretary
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 29, 2005 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Oct 15, 2004 Annual return Annual return
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 2003 Annual return Annual return
Registry Oct 31, 2003 Resignation of one Export Manager and one Director (a man) Resignation of one Export Manager and one Director (a man)
Registry Oct 30, 2003 Resignation of a director Resignation of a director
Registry Nov 25, 2002 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 11, 2002 Appointment of a man as Export Manager and Director Appointment of a man as Export Manager and Director
Registry May 7, 2002 Resignation of one Mangement Director and one Director (a man) Resignation of one Mangement Director and one Director (a man)
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 3, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2001 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Aug 22, 2001 Appointment of a director Appointment of a director
Registry Aug 17, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Feb 21, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Registry Jan 31, 2001 Resignation of one Export Director and one Director (a man) Resignation of one Export Director and one Director (a man)
Registry Dec 29, 2000 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Dec 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 1999 Annual return Annual return
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Nov 23, 1998 Annual return Annual return
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Feb 11, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 19, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 11, 1997 Company name change Company name change
Registry Dec 10, 1997 Change of name certificate Change of name certificate
Registry Nov 21, 1997 Annual return Annual return
Registry May 12, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 1997 Appointment of a director Appointment of a director
Registry Feb 4, 1997 Appointment of a director 3269... Appointment of a director 3269...
Registry Feb 4, 1997 Resignation of a director Resignation of a director
Registry Jan 17, 1997 Appointment of a man as Mangement Director and Director Appointment of a man as Mangement Director and Director
Registry Jan 9, 1997 Appointment of a director Appointment of a director
Registry Dec 27, 1996 Company name change Company name change
Registry Dec 27, 1996 Change of name certificate Change of name certificate
Registry Dec 23, 1996 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 25, 1996 Two appointments: 2 companies Two appointments: 2 companies

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