Principle Systems Limited

02108692

active

Private Limited Company

england wales

Companies House

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 manufacturing

Officers

Mr Richard Howard Butterfield

director · Since 27/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 13 other boards

Mrs Emma Louise Barrowcliffe

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Ciara Allan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Richard John Cooke

director · Since 01/01/2026

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Michael Robert Taylor

director · Since 01/01/2026

BRITISH · ENGLAND · Age 53

Mr Alasdair Colin Mcgregor

director · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Mr James David Greenwood

director · Since 01/05/2026

BRITISH · ENGLAND · Age 33

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

outstanding

RICHARD BUTTERFIELD

Created 20/12/2016Registered 21/12/2016

Charge

satisfied

LLOYDS BANK PLC

Created 20/12/2016Registered 21/12/2016Satisfied 09/09/2024

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

charge

satisfied

HSBC BANK PLC

Created 15/06/2011Registered 17/06/2011Satisfied 21/07/2015

charge

satisfied

HSBC BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 21/07/2015

charge

satisfied

HSBC BANK PLC

Created 12/05/2011Registered 13/05/2011Satisfied 21/07/2015

charge

satisfied

EURO SALES FINANCE PLC

Created 17/11/2006Registered 24/11/2006Satisfied 10/05/2012

charge

satisfied

MODULEX A/S

Created 29/09/2006Registered 06/10/2006Satisfied 24/07/2014

charge

satisfied

DANSKE BANK A/S

Created 17/03/2004Registered 26/03/2004Satisfied 18/11/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/1990Registered 14/09/1990Satisfied 10/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/1990Registered 21/06/1990Satisfied 10/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/1987Registered 02/06/1987Satisfied 10/05/2012