Plettac Security UK Limited

Active03269041 Private limited company

What Plettac Security UK say about themselves

“plettac, supplier of best CCTV security cameras, DVR, control and viewing systems. NVR Kits, LED and LCD monitors, Network IP units and much more”

— from plettac.co.uk
Incorporated
25 October 1996 (30 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Intergrated Communication Systems Ltd
Accounts type
Micro entity
Region
North West
Address
24 Dublin Street
Liverpool
L3 7DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Parkinson, Angela
Secretary · Appointed 20 April 2010
Director · Appointed 29 July 2005
British
Born September 1967 (59)
Officer history (9 former)
20 April 2010
Appointed Parkinson, Angela as Secretary
19 April 2010
Resigned Smith, Carmel as Secretary
24 January 2006
Appointed Smith, Carmel as Secretary
29 July 2005
Resigned Stubbs, Peter John as Director
29 July 2005
Appointed Smith, John as Director
29 July 2005
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
31 October 2003
Resigned Recklies, Sigmar Emil as Director
11 June 2002
Appointed Recklies, Sigmar Emil as Director
7 May 2002
Resigned Diez, Bruno Georg, Dr as Director
3 January 2002
Resigned Schuster, Christian Joachim Georg as Director
17 August 2001
Appointed Schuster, Christian Joachim Georg as Director
30 June 2001
Resigned Schnaitmann, Peter Paul as Director
21 February 2001
Appointed Schnaitmann, Peter Paul as Director
31 January 2001
Resigned Van Der Burg, Wijnand Pieter as Director
17 January 1997
Appointed Diez, Bruno Georg, Dr as Director
23 December 1996
Appointed Stubbs, Peter John as Director
23 December 1996
Resigned Hp Directors Limited as Corporate Nominee Director
23 December 1996
Appointed Van Der Burg, Wijnand Pieter as Director
25 October 1996
Appointed Hp Directors Limited as Corporate Nominee Director
25 October 1996
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Intergrated Communication Systems Ltd
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£518,545
Employees
3
Debt Ratio
5%
Current Ratio
17.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £866,332 £861,307 £867,285 £884,880 £685,483 £559,912 £518,545
Balance sheet detail
2025202420232022202120202019
Fixed Assets£133,473£196,527£199,972£208,439£216,880£225,324£244,230
Current Assets£409,684£399,821£549,199£756,124£750,423£688,358£682,084
Debtors£399,035£522,695£580,842£555,449£436,685£574,577
Cash£786£2,047£149,095£133,986£189,324£46,142
Creditors (< 1 year)£24,112£46,688£62,683£83,018£35,375£42,982
Net Current Assets£386,572£363,385£502,511£693,441£667,405£652,983£639,102
Net Assets£518,545£559,912£685,483£884,880£867,285£861,307£866,332
Shareholder Funds£518,545£685,483£884,880£867,285£861,307£866,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
2 November 2026Confirmation statement with updates25 October 2026

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