Menna Overview
Here’s a quick overview of PRINCIPAL LOGISTICS TECHNOLOGY LIMITED 👀 — a Lichfield based business that started in 1979.
PRINCIPAL LOGISTICS TECHNOLOGY LIMITED
- Company statusactive
- Company No01448826
- Age45 years 11 months Incorporated 17 September 1979
- Officers2
Address
Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
PRINCIPAL LOGISTICS TECHNOLOGY LIMITED is an active company incorporated on 17 September 1979 and based in Lichfield, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 26 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Jun 2024
Certificate Change Of Name Company
1 Year Ago on 06 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2023
Accounts With Accounts Type Audited Abridged
2 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Audited Abridged
2 Years Ago on 29 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Duane Thomas | director | Feb 1976 | 08 Jul 2024 |
| STEIN, Hellen Maria | director | Mar 1974 | 08 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Principal Holdings Uk Limited | 27 Nov 2016 |
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GEORGE, Duane Thomas, STEIN, Hellen Maria are mutual persons.
GEORGE, Duane Thomas, STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
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GEORGE, Duane Thomas, STEIN, Hellen Maria are mutual persons.
PRINCIPAL HOLDINGS UK LIMITED
GEORGE, Duane Thomas, STEIN, Hellen Maria, BURTON, Janet Christine, ABBOTT, Nicholas Martin, CONNOLLY, Brian, DERBYSHIRE, David Nash, FLANAGAN, Peter, MILLS, Alexander Charles are mutual persons.
PRINCIPAL LOGISTICS TECHNOLOGIES LTD
GEORGE, Duane Thomas, STEIN, Hellen Maria, CONNOLLY, Brian, FLANAGAN, Peter are mutual persons.
GARVIS AI LIMITED
STEIN, Hellen Maria are mutual persons.
INDIGO SOFTWARE LIMITED
STEIN, Hellen Maria are mutual persons.
INDIGO SOFTWARE (HOLDINGS) LIMITED
STEIN, Hellen Maria are mutual persons.
INDIGO SOFTWARE GROUP LIMITED
STEIN, Hellen Maria are mutual persons.
INDIGO GROUP TOPCO LTD
STEIN, Hellen Maria are mutual persons.
3T LOGISTICS LTD
STEIN, Hellen Maria are mutual persons.
AFFINITUS GROUP LIMITED
STEIN, Hellen Maria are mutual persons.
MERLIN BUSINESS SOFTWARE LIMITED
STEIN, Hellen Maria are mutual persons.
PRIMA SOLUTIONS (HOLDINGS) LIMITED
STEIN, Hellen Maria are mutual persons.
PRIMA SOLUTIONS LIMITED
STEIN, Hellen Maria are mutual persons.
CSB MERIDIAN LIMITED
STEIN, Hellen Maria are mutual persons.
SYSTEMS INTEGRATION (TRADING) LIMITED
STEIN, Hellen Maria are mutual persons.
SANDERSON LIMITED
STEIN, Hellen Maria are mutual persons.
CAISSA PROPERTIES LLP
BURTON, Janet Christine, ABBOTT, Nicholas Martin, DERBYSHIRE, David Nash, MILLS, Alexander Charles are mutual persons.
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Here’s a quick overview of PRINCIPAL LOGISTICS TECHNOLOGY LIMITED 👀 — a Lichfield based business that started in 1979.