PS

PLETTAC SECURITY UK LIMITED

Active

Company number 03269041

Liverpool, England · Incorporated 25 October 1996

24 Dublin Street, Liverpool, L3 7DT, England

Last updated on 25 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWPER 199 LIMITED · 25 October 1996 – 27 December 1996

PLETTAC SECURITY UK LIMITED · 27 December 1996 – 11 December 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Integrated Communication Systems Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Person Secretary Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Appoint Person Secretary Company With Name
Officers
30 April 2010 View
Termination Secretary Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Accounts
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Address
10 December 2007 View
Legacy
Address
10 December 2007 View
Legacy
Address
10 December 2007 View
Legacy
Address
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
28 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Accounts
7 April 2004 View
Legacy
Annual Return
31 October 2003 View
Legacy
Accounts
31 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Small
Accounts
26 October 2000 View
Legacy
Mortgage
13 December 1999 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Small
Accounts
28 July 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Mortgage
11 February 1998 View
Legacy
Capital
19 January 1998 View
Memorandum Articles
Incorporation
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Legacy
Capital
19 January 1998 View
Certificate Change Of Name Company
Change Of Name
10 December 1997 View
Legacy
Annual Return
21 November 1997 View
Legacy
Accounts
12 May 1997 View
Legacy
Address
22 April 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
9 January 1997 View
Certificate Change Of Name Company
Change Of Name
27 December 1996 View
Incorporation Company
Incorporation
25 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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