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 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.
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 |