Principle Systems Limited WEST YORKSHIRE


Principle Systems started in year 1987 as Private Limited Company with registration number 02108692. The Principle Systems company has been functioning successfully for 37 years now and its status is active. The firm's office is based in West Yorkshire at Tandem Industrial Estate,. Postal code: HD5 0AL.

The firm has 3 directors, namely Jason G., Victoria W. and Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 27 September 1991 and Jason G. has been with the company for the least time - from 24 August 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the HD5 0AN postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0218161 . It is located at Tandem Industrial Estate, Wakefield Road, Huddersfield with a total of 3 cars.

Principle Systems Limited Address / Contact

Office Address Tandem Industrial Estate,
Office Address2 Waterloo, Huddersfield
Town West Yorkshire
Post code HD5 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02108692
Date of Incorporation Tue, 10th Mar 1987
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Jason G.

Position: Director

Appointed: 24 August 2020

Victoria W.

Position: Director

Appointed: 05 November 2013

Richard B.

Position: Director

Appointed: 27 September 1991

Cristian D.

Position: Director

Appointed: 08 March 2022

Resigned: 26 September 2022

Michele B.

Position: Director

Appointed: 08 March 2022

Resigned: 26 September 2022

Nicholas W.

Position: Director

Appointed: 18 January 2016

Resigned: 16 November 2018

Mark D.

Position: Director

Appointed: 27 January 2012

Resigned: 17 August 2015

David P.

Position: Secretary

Appointed: 01 January 2010

Resigned: 09 September 2018

David P.

Position: Director

Appointed: 01 January 2009

Resigned: 09 September 2018

Carl B.

Position: Director

Appointed: 25 July 2007

Resigned: 22 August 2008

Paul S.

Position: Director

Appointed: 13 December 2006

Resigned: 14 August 2015

Craig T.

Position: Director

Appointed: 13 December 2006

Resigned: 21 November 2008

David C.

Position: Director

Appointed: 13 December 2006

Resigned: 31 December 2009

Stephen B.

Position: Director

Appointed: 13 December 2006

Resigned: 31 May 2007

Gareth S.

Position: Director

Appointed: 13 December 2006

Resigned: 28 July 2008

David C.

Position: Secretary

Appointed: 22 June 2006

Resigned: 21 December 2009

Jorgen S.

Position: Director

Appointed: 27 April 2005

Resigned: 29 September 2006

Graham T.

Position: Director

Appointed: 14 May 2002

Resigned: 10 November 2006

James B.

Position: Director

Appointed: 14 May 2002

Resigned: 30 September 2005

Peter M.

Position: Director

Appointed: 28 March 2000

Resigned: 03 May 2005

Finn D.

Position: Director

Appointed: 28 March 2000

Resigned: 27 April 2005

Eric K.

Position: Director

Appointed: 28 March 2000

Resigned: 29 September 2006

James B.

Position: Secretary

Appointed: 28 March 2000

Resigned: 22 June 2006

Nigel S.

Position: Director

Appointed: 27 September 1991

Resigned: 28 March 2000

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Principle Global Limited from Huddersfield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Principle Holdings Limited that entered Huddersfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Principle Global Limited

Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 05833239
Notified on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Principle Holdings Limited

Tandem Industrial Estate Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 05833239
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Transport Operator Data

Tandem Industrial Estate
Address Wakefield Road , Tandem
City Huddersfield
Post code HD5 0AN
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
Free Download

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