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Principle Systems Limited
02108692
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
TANDEM INDUSTRIAL ESTATE,, WEST YORKSHIRE, HD5 0AL
Incorporated 10/03/1987
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
32990
Other manufacturingOfficers
Mr Richard Howard Butterfield
director · Since 27/09/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 13 other boards
Mrs Emma Louise Barrowcliffe
director · Since 01/01/2026
BRITISH · ENGLAND · Age 49
Also on 1 other board
Persons with Significant Control
Principle Global Limited
75–100% shares
75–100% votes
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
Charge
outstanding
HSBC UK BANK PLC
Created 27/06/2024Registered 09/07/2024
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 28/09/2023Registered 29/09/2023Satisfied 09/09/2024
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
Created 26/09/2022Registered 28/09/2022Satisfied 09/09/2024
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 20/12/2016Registered 30/12/2016Satisfied 09/09/2024
Charge
satisfied
LLOYDS BANK PLC
Created 20/12/2016Registered 21/12/2016Satisfied 09/09/2024
Charge
outstanding
RICHARD BUTTERFIELD
Created 20/12/2016Registered 21/12/2016
Charge
satisfied
LLOYDS BANK PLC
Created 31/10/2014Registered 01/11/2014Satisfied 30/11/2023
Charge
satisfied
LLOYDS BANK PLC
Created 31/10/2014Registered 01/11/2014Satisfied 09/09/2024
Charge
satisfied
LLOYDS BANK PLC
Created 31/07/2014Registered 02/08/2014Satisfied 09/09/2024
Charge
satisfied
LLOYDS BANK PLC
Created 31/07/2014Registered 02/08/2014Satisfied 09/09/2024