PLUG-IN SYSTEMS LIMITED

Overview

Company Name	PLUG-IN SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01368574
Jurisdiction	England/Wales
Date of Creation	May 15, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLUG-IN SYSTEMS LIMITED?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PLUG-IN SYSTEMS LIMITED located?

Registered Office Address	Unit 1 Kingswood Business Park Connaught Road HU7 3AP Hull United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PLUG-IN SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PLUG-IN SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for PLUG-IN SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Appointment of Mrs Jean Henriksen as a secretary on Jun 30, 2023	2 pages	AP03

Jun 30, 2023	Termination of appointment of Thomas Edward Gibson as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Thomas Edward Gibson as a secretary on Jun 30, 2023	1 pages	TM02

Jun 30, 2023	Appointment of Mr Shaun Trevor Eric Boanas as a director on Jun 30, 2023	2 pages	AP01

Mar 17, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on Jul 02, 2021	1 pages	AD01

Jul 01, 2021	Appointment of Mr Thomas Edward Gibson as a secretary on Jul 01, 2021	2 pages	AP03

Jul 01, 2021	Termination of appointment of Rodney Jackson as a secretary on Jun 30, 2021	1 pages	TM02

Jul 01, 2021	Appointment of Mr Thomas Edward Gibson as a director on Jul 01, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Rodney Jackson as a director on Jun 30, 2021	1 pages	TM01

Feb 09, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PLUG-IN SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRIKSEN, Jean Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	Jun 30, 2023		Secretary	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom				310745180001
BOANAS, Shaun Trevor Eric Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	Jun 30, 2023		Director	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	United Kingdom	British	1970-5	38882830010
DENT, Steven 9 Chester Avenue HU17 8UQ Beverley North Humberside		Sep 30, 1999	Secretary	9 Chester Avenue HU17 8UQ Beverley North Humberside		British		17305060002
GIBSON, Thomas Edward Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	Jul 01, 2021	Jun 30, 2023	Secretary	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom				284840010001
GREEN, John Howard 6 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	May 01, 2007	Apr 23, 2013	Secretary	6 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British		2468790001
JACKSON, Rodney 18 Plane Tree Croft Leeds LS17 8UQ West Yorkshire	Sep 26, 2016	Jun 30, 2021	Secretary	18 Plane Tree Croft Leeds LS17 8UQ West Yorkshire				214977860001
JAGGER, Robert Wilfred Mount Airey House Brough Road South Cave HU15 2DA Brough North Humberside	Jan 14, 2000	Apr 30, 2007	Secretary	Mount Airey House Brough Road South Cave HU15 2DA Brough North Humberside		British		3234020003
PARKER, David Highfield Close Sutton-On-Hull HU7 4TZ Hull 37 England	Apr 23, 2013	Sep 26, 2016	Secretary	Highfield Close Sutton-On-Hull HU7 4TZ Hull 37 England				177726810001
BOANAS, Trevor Samuel Eric Lincoln Fields Kemp Road Swanland HU14 3LZ North Ferriby North Humberside	Dec 29, 1995	May 31, 1997	Director	Lincoln Fields Kemp Road Swanland HU14 3LZ North Ferriby North Humberside	England	British	1946-11	3234030001
CHAMBERLIN, John Alfred 8 Swanland Hill HU14 3JJ North Ferriby North Humberside		Mar 31, 1999	Director	8 Swanland Hill HU14 3JJ North Ferriby North Humberside		British	1934-6	16663170001
CLIFFE, Gary Whinbrae South Sea Road Flamborough YO15 1AE Bridlington North Humberside	Jan 01, 1997	Jan 31, 2003	Director	Whinbrae South Sea Road Flamborough YO15 1AE Bridlington North Humberside		British	1956-9	57509680001
GIBSON, Thomas Edward Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	Jul 01, 2021	Jun 30, 2023	Director	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	England	British	1983-9	284834390001
HARRISON, David 60 Woodland Drive Anlaby HU10 7HX Hull North Humberside		Apr 10, 1995	Director	60 Woodland Drive Anlaby HU10 7HX Hull North Humberside		British	1935-5	17305070001
JACKSON, Rodney 18 Plane Tree Croft LS17 8UQ Leeds	Jan 01, 1997	Jun 30, 2021	Director	18 Plane Tree Croft LS17 8UQ Leeds	England	British	1955-9	50883010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLUG-IN SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bonus Electrical Group Limited

Jul 01, 2016

Connaught Road

Kingswood

HU7 3AP Hull

Unit 1

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01422329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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