Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Principle Systems Limited
- Incorporated
- 10 March 1987 (39 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- James David Greenwood
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Tandem Industrial EstateWaterlooHuddersfieldWest YorkshireHD5 0AL
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 7 active
Officer details are public data from the Companies House register.
Greenwood, James David
Director · Appointed 1 May 2026
British
Born October 1992 (34)
Director · Appointed 1 January 2026
British
Born April 1982 (44)
British
Born April 1977 (49)
Director · Appointed 1 January 2026
Also at Principle Brand Link Limited · more companies
British
Born December 1963 (62)
Mcgregor, Alasdair Colin
Director · Appointed 1 January 2026
British
Born June 1980 (46)
Taylor, Michael Robert
Director · Appointed 1 January 2026
British
Born July 1972 (54)
Director
British
Born August 1961 (65)
Officer history (25 former)
1 May 2026
Appointed Greenwood, James David as Director
30 April 2026
1 January 2026
1 January 2026
1 January 2026
1 January 2026
Appointed Mcgregor, Alasdair Colin as Director
1 January 2026
Appointed Taylor, Michael Robert as Director
1 January 2026
10 February 2025
10 October 2024
26 September 2022
26 September 2022
8 March 2022
8 March 2022
24 August 2020
16 November 2018
9 September 2018
Resigned Pitt, David Richard as Secretary
9 September 2018
18 January 2016
17 August 2015
14 August 2015
5 November 2013
27 January 2012
1 January 2010
Appointed Pitt, David Richard as Secretary
31 December 2009
21 December 2009
1 January 2009
21 November 2008
22 August 2008
Resigned Bender, Carl Frederick as Director
28 July 2008
Resigned Seddon-Price, Gareth Andrew as Director
25 July 2007
Appointed Bender, Carl Frederick as Director
31 May 2007
13 December 2006
13 December 2006
13 December 2006
Appointed Seddon-Price, Gareth Andrew as Director
13 December 2006
13 December 2006
10 November 2006
29 September 2006
29 September 2006
22 June 2006
22 June 2006
30 September 2005
3 May 2005
27 April 2005
27 April 2005
14 May 2002
14 May 2002
28 March 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05833239
Former controllers (1)
15 November 2018
Ceased Principle Holdings Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Principle Global Limited Owns 75–100% of shares
Principle 360 Limited Owns 75–100% of shares
Principle Brand Implementation Limited Owns 75–100% of shares
Principle Brand Link Limited Owns 75–100% of shares
Principle Contract Limited Owns 75–100% of shares
Principle Europe Limited Owns 75–100% of shares
Principle Fabrications Limited Owns 75–100% of shares
Principle Graphics Limited Owns 75–100% of shares
Principle Interiors Limited Owns 75–100% of shares
Principle Secure Limited Owns 75–100% of shares
Principle Spira Limited Owns 75–100% of shares
Principle Systems Limited This company Owns 75–100% of shares
Cicrespi Principle Limited Owns 75–100% of shares
The Honest Brand Limited Owns 75–100% of shares
Principle Holdings Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Appointment of a director |
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