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PRINCIPLE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Principle Systems Limited. The company was founded 37 years ago and was given the registration number 02108692. The firm's registered office is in WEST YORKSHIRE. You can find them at Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PRINCIPLE SYSTEMS LIMITED
Company Number:02108692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL

Director-Active
Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL

Director24 August 2020Active
Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL

Director05 November 2013Active
10 Wellingborough Road, Mears Ashby, Northampton, NN6 0DZ

Secretary28 March 2000Active
42 Long Lane, Honley, Holmfirth, HD9 6EA

Secretary22 June 2006Active
Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL

Secretary01 January 2010Active
Highcroft 6 Fulstone, New Mill, Huddersfield, HD7 7DL

Secretary-Active
10 Wellingborough Road, Mears Ashby, Northampton, NN6 0DZ

Director14 May 2002Active
10 Meadow Close, New Whittington, Chesterfield, S43 2HB

Director25 July 2007Active
Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL

Director08 March 2022Active
16 Coppice Avenue, Barnsley, S75 1JW

Director13 December 2006Active
42 Long Lane, Honley, Holmfirth, HD9 6EA

Director13 December 2006Active
Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL

Director08 March 2022Active
Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL

Director27 January 2012Active
Koerveg 111, 7190 Billund, Denmark,

Director28 March 2000Active
34 Thickthorn Close, Kenilworth, CV8 2AF

Director28 March 2000Active
Petersfield House, 12 Park Avenue, Birmingham, B91 3EJ

Director28 March 2000Active
Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL

Director01 January 2009Active
91 The Lakes, Larkfield, ME20 6SJ

Director13 December 2006Active
Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL

Director13 December 2006Active
Kystager 16, Bredballe, Denmark,

Director27 April 2005Active
Highcroft 6 Fulstone, New Mill, Huddersfield, HD7 7DL

Director-Active
The Bath House 23 Low Town, Kirkburton, Huddersfield, HD8 0SB

Director14 May 2002Active
The Smithy, The Street, High Roding, Great Dunmow, CM6 1NS

Director13 December 2006Active
Tandem Industrial Estate,, Waterloo, Huddersfield, West Yorkshire, HD5 0AL

Director18 January 2016Active

People with Significant Control

Principle Global Limited
Notified on:15 November 2018
Status:Active
Country of residence:England
Address:Tandem Industrial Estate, Wakefield Road, Huddersfield, England, HD5 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Principle Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tandem Industrial Estate, Tandem Industrial Estate, Wakefield Road, Huddersfield, England, HD5 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Mortgage

Mortgage satisfy charge full.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Officers

Termination director company with name termination date.

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2022-09-26Officers

Termination director company with name termination date.

Download
2022-03-10Officers

Change person director company with change date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Appoint person director company with name date.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2021-01-09Accounts

Accounts with accounts type full.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-10-23Officers

Termination director company with name termination date.

Download
2018-10-23Officers

Termination secretary company with name termination date.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

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