Principle Systems Limited
02108692
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 27/09/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 13 other boards
director · Since 01/01/2026
BRITISH · ENGLAND · Age 49
Also on 1 other board
Former
secretary · Resigned 28/03/2000
director · Resigned 28/03/2000
director · Resigned 27/04/2005
director · Resigned 03/05/2005
director · Resigned 30/09/2005
secretary · Resigned 22/06/2006
director · Resigned 29/09/2006
director · Resigned 29/09/2006
director · Resigned 10/11/2006
director · Resigned 31/05/2007
director · Resigned 28/07/2008
director · Resigned 22/08/2008
director · Resigned 21/11/2008
secretary · Resigned 21/12/2009
director · Resigned 31/12/2009
director · Resigned 14/08/2015
director · Resigned 17/08/2015
director · Resigned 09/09/2018
secretary · Resigned 09/09/2018
director · Resigned 16/11/2018
director · Resigned 26/09/2022
director · Resigned 26/09/2022
director · Resigned 10/10/2024
director · Resigned 10/02/2025
director · Resigned 30/04/2026
Persons with Significant Control
Principle Global Limited
Tandem Industrial Estate, Wakefield Road, Huddersfield, HD5 0AL
Reg: 05833239 · England And Wales · Limited Company
Notified 15/11/2018
Former PSCs
Principle Holdings Limited
Ceased 15/11/2018
Charges2 outstanding
HSBC UK BANK PLC
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
RICHARD BUTTERFIELD
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
TANDEM INDUSTRIAL ESTATE,
WEST YORKSHIRE