Plug-In Systems Limited (reg no 01368574) is a private limited company incorporated on 1978-05-15 in United Kingdom. The business is located at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP. Plug-In Systems Limited operates SIC code: 46439 which means "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name Plug-in Systems Limited
Number 01368574
Date of Incorporation: 1978-05-15
End of financial year: 30 June
Address: Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP
SIC code: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

As for the 1 managing director that can be found in this firm, we can name: Shaun B. (in the company from 30 June 2023). 1 secretary is also present: Jean H. (appointed on 30 June 2023). The Companies House lists 1 person of significant control - Bonus Electrical Group Limited, a corporation which can be reached at Connaught Road, Kingswood, HU7 3AP Hull. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Fixed Assets 4,848 4,848 4,848 4,848 4,848 4,848 4,848 4,848 4,848
Total Assets Less Current Liabilities 5,848 5,848 5,848 5,848 5,848 5,848 5,848 5,848 5,848
Shareholder Funds 5,848 5,848 5,848 - - - - - -

People with significant control

Bonus Electrical Group Limited
1 July 2016
Address Unit 1 Connaught Road, Kingswood, Hull, HU7 3AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01422329
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Micro company accounts made up to 2022-06-30
filed on: 17th, March 2023 | accounts
Free Download (3 pages)