PLUG-IN SYSTEMS LIMITED

Company summary

Company number: 01368574
Status: ACTIVE
Incorporated / age: 15 May 197848 years
Registered office: Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 26 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, United Kingdom
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Officer details

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

HENRIKSEN, Jean ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, United Kingdom

BOANAS, Shaun Trevor Eric ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, United Kingdom

DENT, Steven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: 9 Chester Avenue, Beverley, North Humberside, HU17 8UQ

GIBSON, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 30 Jun 2023
Address: Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, United Kingdom

GREEN, John Howard RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 23 Apr 2013
Address: 6 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

JACKSON, Rodney RESIGNED
Role: Secretary
Appointed on: 26 Sep 2016
Resigned on: 30 Jun 2021
Address: 18 Plane Tree Croft, Leeds, West Yorkshire, LS17 8UQ

JAGGER, Robert Wilfred RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 30 Apr 2007
Address: Mount Airey House Brough Road, South Cave, Brough, North Humberside, HU15 2DA

PARKER, David RESIGNED
Role: Secretary
Appointed on: 23 Apr 2013
Resigned on: 26 Sep 2016
Address: 37, Highfield Close, Sutton-On-Hull, Hull, HU7 4TZ, England

BOANAS, Trevor Samuel Eric RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: November 1946
Address: Lincoln Fields Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ

CHAMBERLIN, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: June 1934
Address: 8 Swanland Hill, North Ferriby, North Humberside, HU14 3JJ

CLIFFE, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Jan 2003
Date of birth: September 1956
Address: Whinbrae South Sea Road, Flamborough, Bridlington, North Humberside, YO15 1AE

GIBSON, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1983
Address: Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, United Kingdom

HARRISON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: May 1935
Address: 60 Woodland Drive, Anlaby, Hull, North Humberside, HU10 7HX

JACKSON, Rodney RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: September 1955
Address: 18 Plane Tree Croft, Leeds, LS17 8UQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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