PRINCIPLE SYSTEMS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

PRINCIPLE SYSTEMS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
PRINCIPLE SYSTEMS LIMITED was incorporated 37 years ago on 10/03/1987 and has the registered number: 02108692. The accounts status is FULL and accounts are next due on 30/09/2024.

PRINCIPLE SYSTEMS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TANDEM INDUSTRIAL ESTATE,
WEST YORKSHIRE
HD5 0AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HOWARD BUTTERFIELD Aug 1960 British Director CURRENT
MR JASON GREENWOOD Mar 1971 British Director 2020-08-24 CURRENT
MRS VICTORIA JESSICA WOODINGS Dec 1983 British Director 2013-11-05 CURRENT
MR DAVID RICHARD PITT Feb 1964 British Director 2009-01-01 UNTIL 2018-09-09 RESIGNED
MR JAMES TIMOTHY BELLAMY May 1952 British Secretary 2000-03-28 UNTIL 2006-06-22 RESIGNED
MR DAVID CHRISTOPHER COOPER Mar 1958 British Secretary 2006-06-22 UNTIL 2009-12-21 RESIGNED
MR DAVID RICHARD PITT Secretary 2010-01-01 UNTIL 2018-09-09 RESIGNED
NIGEL HOWARD STOCKS May 1949 Secretary RESIGNED
MR ERIC MICHAEL KIRWAN Apr 1959 British Director 2000-03-28 UNTIL 2006-09-29 RESIGNED
MR CRAIG RICHARD TURNER Jun 1969 British Director 2006-12-13 UNTIL 2008-11-21 RESIGNED
GRAHAM TUCK Aug 1960 British Director 2002-05-14 UNTIL 2006-11-10 RESIGNED
JORGEN PETER SORENSEN Jul 1958 Danish Director 2005-04-27 UNTIL 2006-09-29 RESIGNED
NIGEL HOWARD STOCKS May 1949 Director RESIGNED
MR PAUL SHILLING Aug 1972 British Director 2006-12-13 UNTIL 2015-08-14 RESIGNED
GARETH ANDREW SEDDON-PRICE Oct 1966 British Director 2006-12-13 UNTIL 2008-07-28 RESIGNED
MR PETER MICHAEL MORGAN Aug 1949 British Director 2000-03-28 UNTIL 2005-05-03 RESIGNED
MR CRISTIAN DELLEDONNE Mar 1979 Italian Director 2022-03-08 UNTIL 2022-09-26 RESIGNED
FINN DRACHMANN Jan 1945 Danish Director 2000-03-28 UNTIL 2005-04-27 RESIGNED
MR MARK JOHN DEUSCHLE Jun 1959 American Director 2012-01-27 UNTIL 2015-08-17 RESIGNED
MR DAVID CHRISTOPHER COOPER Mar 1958 British Director 2006-12-13 UNTIL 2009-12-31 RESIGNED
MR STEPHEN WILLIAM BUTCHER Apr 1958 British Director 2006-12-13 UNTIL 2007-05-31 RESIGNED
MR MICHELE ANGELO BONELLO Aug 1968 Italian Director 2022-03-08 UNTIL 2022-09-26 RESIGNED
CARL FREDERICK BENDER Dec 1953 British Director 2007-07-25 UNTIL 2008-08-22 RESIGNED
MR JAMES TIMOTHY BELLAMY May 1952 British Director 2002-05-14 UNTIL 2005-09-30 RESIGNED
MR NICHOLAS ANDREW WRIGHT Jan 1970 British Director 2016-01-18 UNTIL 2018-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principle Global Limited 2018-11-15 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Principle Holdings Limited 2016-04-06 - 2018-11-15 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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