Principle Secure Limited in Tandem HUDDERSFIELD - HD5 0AL

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Principle Secure Limited HUDDERSFIELD

Founded in 1992, Principle Secure, classified under reg no. 02704451 is an active company. Currently registered at Tandem Industrial Estate Wakefield Road HD5 0AL, Huddersfield the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2010-12-15 Principle Secure Limited is no longer carrying the name Principle Security.

The company has 2 directors, namely Victoria W., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 7 April 1992 and Victoria W. has been with the company for the least time - from 5 November 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Principle Secure Limited Address / Contact

Office Address	Tandem Industrial Estate Wakefield Road
Office Address2	Tandem
Town	Huddersfield
Post code	HD5 0AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02704451
Date of Incorporation	Tue, 7th Apr 1992
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Victoria W.

Position: Director

Appointed: 05 November 2013

Richard B.

Position: Director

Appointed: 07 April 1992

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

Graham T.

Position: Director

Appointed: 13 December 2006

Resigned: 31 December 2007

James E.

Position: Director

Appointed: 13 December 2006

Resigned: 08 April 2009

David C.

Position: Director

Appointed: 13 December 2006

Resigned: 31 December 2009

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: Secretary

Appointed: 22 June 2006

Resigned: 31 December 2009

Jorgen S.

Position: Director

Appointed: 27 April 2005

Resigned: 29 September 2006

Alan T.

Position: Director

Appointed: 14 May 2002

Resigned: 13 December 2006

James B.

Position: Director

Appointed: 14 May 2002

Resigned: 30 September 2005

James B.

Position: Secretary

Appointed: 28 March 2000

Resigned: 22 June 2006

Finn D.

Position: Director

Appointed: 28 March 2000

Resigned: 27 April 2005

Nigel S.

Position: Secretary

Appointed: 08 September 1992

Resigned: 28 March 2000

Stephen B.

Position: Director

Appointed: 07 April 1992

Resigned: 31 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1992

Resigned: 07 April 1992

Carl N.

Position: Director

Appointed: 07 April 1992

Resigned: 08 September 1992

Carl N.

Position: Secretary

Appointed: 07 April 1992

Resigned: 08 September 1992

Nigel S.

Position: Director

Appointed: 07 April 1992

Resigned: 28 March 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, 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.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Principle Security	December 15, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Cash Bank On Hand			100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-07 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-15: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-07 filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-14: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-07 filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-15: 100.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-07 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-07 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-07 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-07 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 16th, June 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 23rd, May 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (10 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 19th, May 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 19th, May 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-04-21 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-04-21 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-04-22 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363(190)	Registered office changed on 22/04/04; Location of register of members address changed	annual return
363s	Period up to 2004-04-22 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363(190)	Registered office changed on 22/04/04; Location of register of members address changed	annual return
AA	Small company accounts for the period up to 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-04-08 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-08 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 23rd, May 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 23rd, May 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2000-05-09 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-05-09 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 4th, May 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 4th, May 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 10th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 10th, February 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-04-30 filed on: 19th, January 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 19th, January 2000	accounts	Free Download (9 pages)
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-04-13 (Director's particulars changed)	annual return
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-04-13 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1998-04-30 filed on: 1st, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 1st, December 1998	accounts	Free Download (8 pages)
363s	Period up to 1998-04-11 - Annual return with full member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-04-11 - Annual return with full member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 5th, November 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 5th, November 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-04-10 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-04-10 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 13th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 13th, February 1997	accounts	Free Download (8 pages)
363s	Period up to 1996-04-16 - Annual return with full member list filed on: 16th, April 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-04-16 - Annual return with full member list filed on: 16th, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 15th, November 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 15th, November 1995	accounts	Free Download (9 pages)
363s	Period up to 1995-04-12 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-04-12 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-04-30 filed on: 23rd, November 1994	accounts
AA	Small company accounts for the period up to 1994-04-30 filed on: 23rd, November 1994	accounts	Free Download
363s	Period up to 1994-04-13 - Annual return with full member list filed on: 13th, April 1994	annual return	Free Download
363s	Period up to 1994-04-13 - Annual return with full member list filed on: 13th, April 1994	annual return
AA	Small company accounts for the period up to 1993-04-30 filed on: 6th, January 1994	accounts
AA	Small company accounts for the period up to 1993-04-30 filed on: 6th, January 1994	accounts	Free Download
363s	Period up to 1993-04-16 - Annual return with full member list filed on: 16th, April 1993	annual return	Free Download
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to 1993-04-16 - Annual return with full member list filed on: 16th, April 1993	annual return
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
224	Accounting reference date notified as 30/04 filed on: 17th, June 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 17th, June 1992	accounts	Free Download

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