PRINCIPAL LOGISTICS TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
PRINCIPAL LOGISTICS TECHNOLOGIES LTD
COMPANY NUMBER
SC470436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
19/02/2014
(10 years and 9 months old)
WEBSITE
www.principallogisticstechnologies.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 6PH
Telephone: +35316833333
TPS: No
c/o Macdonald Henderson
Standard Buildings
Glasgow
G2 6PH
G2 6PH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL SYSTEMS (HOLDINGS) LIMITED | N/A | N/A |
| PRINCIPAL LOGISTICS TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 24/07/2024 | Brian Connolly (929034920) has left the board |
Credit Risk Overview
Want to learn more about PRINCIPAL LOGISTICS TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL LOGISTICS TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL LOGISTICS TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2014 - Present (10 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 44 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL SYSTEMS (HOLDINGS) LIMITED | N/A | N/A |
| BRENTECH DATA SYSTEMS LIMITED | N/A | N/A |
| PRAGLIA LIMITED | N/A | N/A |
| BRENTECH DISTRIBUTION SYSTEMS LIMITED | N/A | N/A |
| PRINCIPAL LOGISTICS TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| PRINCIPAL SYSTEMS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 24/07/2024 | Brian Connolly (929034920) has left the board |
| 24/07/2024 | Peter Flanagan (929034919) has left the board |
| 24/07/2024 | New Board Member Duane Thomas George (932531539) Appointed |
| 24/07/2024 | New Board Member Hellen Stein (932527393) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Peter Flanagan (929034919) Appointed |
| 20/12/2021 | New Accounts filed |
| 17/12/2021 | New Board Member Brian Connolly (929034920) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | Pa Nolan (918285404) has left the board |
| 13/05/2021 | New Board Member Brian Connolly (928302679) Appointed |
| 05/02/2021 | New Board Member Pa Nolan (918285404) Appointed |
| 26/01/2021 | New Board Member Patrick Nolan (927884496) Appointed |
| 03/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/03/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 14/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
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