PRINCIPLE SYSTEMS LIMITED

Overview

Company Name	PRINCIPLE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02108692
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCIPLE SYSTEMS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PRINCIPLE SYSTEMS LIMITED located?

Registered Office Address	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCIPLE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PRINCIPLE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for PRINCIPLE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2026	Full accounts made up to Dec 31, 2025	29 pages	AA

May 14, 2026	Appointment of Mr James David Greenwood as a director on May 01, 2026	2 pages	AP01

May 08, 2026	Termination of appointment of Elliot Lloyd Andrews as a director on Apr 30, 2026	1 pages	TM01

Jan 29, 2026	Appointment of Mr Richard John Cooke as a director on Jan 01, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Mrs Emma Louise Barrowcliffe as a director on Jan 01, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Mr Michael Robert Taylor as a director on Jan 01, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Mr Alasdair Colin Mcgregor as a director on Jan 01, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Mrs Ciara Allan as a director on Jan 01, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Mr Elliot Lloyd Andrews as a director on Jan 01, 2026	2 pages	AP01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Termination of appointment of Jason Andrew Greenwood as a director on Feb 10, 2025	1 pages	TM01

Oct 15, 2024	Termination of appointment of Victoria Jessica Woodings as a director on Oct 10, 2024	1 pages	TM01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Satisfaction of charge 021086920017 in full	1 pages	MR04

Sep 09, 2024	Satisfaction of charge 021086920018 in full	1 pages	MR04

Sep 09, 2024	Satisfaction of charge 021086920016 in full	1 pages	MR04

Sep 09, 2024	Satisfaction of charge 021086920011 in full	1 pages	MR04

Sep 09, 2024	Satisfaction of charge 021086920012 in full	1 pages	MR04

Sep 09, 2024	Satisfaction of charge 021086920015 in full	1 pages	MR04

Sep 09, 2024	Satisfaction of charge 021086920010 in full	1 pages	MR04

Jul 09, 2024	Registration of charge 021086920019, created on Jun 27, 2024	17 pages	MR01

Nov 30, 2023	Satisfaction of charge 021086920013 in full	4 pages	MR04

Oct 12, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

View All Filings

Who are the officers of PRINCIPLE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Ciara Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Jan 01, 2026		Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1982-4	306987420001
BARROWCLIFFE, Emma Louise Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Jan 01, 2026		Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1977-4	344838670001
BUTTERFIELD, Richard Howard Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire			Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	United Kingdom	British	1961-8	34674760002
COOKE, Richard John Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Jan 01, 2026		Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1963-12	26035630003
GREENWOOD, James David Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	May 01, 2026		Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1992-10	348526250001
MCGREGOR, Alasdair Colin Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Jan 01, 2026		Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1980-6	344838040001
TAYLOR, Michael Robert Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Jan 01, 2026		Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1972-7	344838390001
BELLAMY, James Timothy 10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire	Mar 28, 2000	Jun 22, 2006	Secretary	10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire		British		8122450001
COOPER, David Christopher 42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire	Jun 22, 2006	Dec 21, 2009	Secretary	42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire		British		28917360001
PITT, David Richard Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Jan 01, 2010	Sep 09, 2018	Secretary	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire				148020200001
STOCKS, Nigel Howard Highcroft 6 Fulstone New Mill HD7 7DL Huddersfield West Yorkshire		Mar 28, 2000	Secretary	Highcroft 6 Fulstone New Mill HD7 7DL Huddersfield West Yorkshire		British		16384010001
ANDREWS, Elliot Lloyd Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Jan 01, 2026	Apr 30, 2026	Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1975-3	158778630001
BELLAMY, James Timothy 10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire	May 14, 2002	Sep 30, 2005	Director	10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire	United Kingdom	British	1952-5	8122450001
BENDER, Carl Frederick 10 Meadow Close New Whittington S43 2HB Chesterfield Derbyshire	Jul 25, 2007	Aug 22, 2008	Director	10 Meadow Close New Whittington S43 2HB Chesterfield Derbyshire		British	1953-12	124338280001
BONELLO, Michele Angelo Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Mar 08, 2022	Sep 26, 2022	Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Italy	Italian	1968-8	293392250001
BUTCHER, Stephen William 16 Coppice Avenue S75 1JW Barnsley South Yorkshire	Dec 13, 2006	May 31, 2007	Director	16 Coppice Avenue S75 1JW Barnsley South Yorkshire		British	1958-4	26104440002
COOPER, David Christopher 42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire	Dec 13, 2006	Dec 31, 2009	Director	42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire	England	British	1958-3	28917360001
DELLEDONNE, Cristian Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Mar 08, 2022	Sep 26, 2022	Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Italy	Italian	1979-3	281241450001
DEUSCHLE, Mark John Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Jan 27, 2012	Aug 17, 2015	Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	United States	American	1959-6	166359140001
DRACHMANN, Finn Koerveg 111 7190 Billund Denmark	Mar 28, 2000	Apr 27, 2005	Director	Koerveg 111 7190 Billund Denmark		Danish	1945-1	69504690001
GREENWOOD, Jason Andrew Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Aug 24, 2020	Feb 10, 2025	Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1971-3	216488740001
KIRWAN, Eric Michael 34 Thickthorn Close CV8 2AF Kenilworth Warwickshire	Mar 28, 2000	Sep 29, 2006	Director	34 Thickthorn Close CV8 2AF Kenilworth Warwickshire	England	British	1959-4	28249210002
MORGAN, Peter Michael Petersfield House 12 Park Avenue B91 3EJ Birmingham West Midlands	Mar 28, 2000	May 03, 2005	Director	Petersfield House 12 Park Avenue B91 3EJ Birmingham West Midlands	United Kingdom	British	1949-8	110032720001
PITT, David Richard Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Jan 01, 2009	Sep 09, 2018	Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	United Kingdom	British	1964-2	138788880001
SEDDON-PRICE, Gareth Andrew 91 The Lakes ME20 6SJ Larkfield Kent	Dec 13, 2006	Jul 28, 2008	Director	91 The Lakes ME20 6SJ Larkfield Kent		British	1966-10	118600710001
SHILLING, Paul Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Dec 13, 2006	Aug 14, 2015	Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1972-8	260509990001
SORENSEN, Jorgen Peter Kystager 16 Bredballe Dk 7120 Denmark	Apr 27, 2005	Sep 29, 2006	Director	Kystager 16 Bredballe Dk 7120 Denmark		Danish	1958-7	105659810001
STOCKS, Nigel Howard Highcroft 6 Fulstone New Mill HD7 7DL Huddersfield West Yorkshire		Mar 28, 2000	Director	Highcroft 6 Fulstone New Mill HD7 7DL Huddersfield West Yorkshire		British	1949-5	16384010001
TUCK, Graham The Bath House 23 Low Town Kirkburton HD8 0SB Huddersfield West Yorkshire	May 14, 2002	Nov 10, 2006	Director	The Bath House 23 Low Town Kirkburton HD8 0SB Huddersfield West Yorkshire		British	1960-8	82064150001
TURNER, Craig Richard The Street High Roding CM6 1NS Great Dunmow The Smithy Essex	Dec 13, 2006	Nov 21, 2008	Director	The Street High Roding CM6 1NS Great Dunmow The Smithy Essex	United Kingdom	British	1969-6	135704670001
WOODINGS, Victoria Jessica Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Nov 05, 2013	Oct 10, 2024	Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1983-12	182833980002
WRIGHT, Nicholas Andrew, Mr. Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	Jan 18, 2016	Nov 16, 2018	Director	Tandem Industrial Estate, Waterloo, Huddersfield HD5 0AL West Yorkshire	England	British	1970-1	204304810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPLE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Principle Global Limited

Nov 15, 2018

Wakefield Road

Tandem

HD5 0AL Huddersfield

Tandem Industrial Estate

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05833239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Principle Holdings Limited

Apr 06, 2016

Tandem Industrial Estate, Wakefield Road

Tandem

HD5 0AL Huddersfield

Tandem Industrial Estate

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05833239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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