PRINCIPAL LOGISTICS TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
PRINCIPAL LOGISTICS TECHNOLOGY LIMITED
COMPANY NUMBER
01448826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/09/1979
(45 years and 3 months old)
WEBSITE
www.chess.uk.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/1997
06/01/2024
CHESS LOGISTICS TECHNOLOGY LIMITED
View all previous names
LICHFIELD
WS13 8RZ
Telephone: 01618882580
TPS: Yes
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Telephone: 8882580
Unit 15
Commerce Way
Trafford Park
Manchester
M17 1HW
Telephone: 8882580
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 24/07/2024 | Brian Connolly (929034905) has left the board |
Credit Risk Overview
Want to learn more about PRINCIPAL LOGISTICS TECHNOLOGY LIMITED?
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 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL LOGISTICS TECHNOLOGY LIMITED?
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 |
|---|---|---|---|---|
|
08/07/2024 - Present (5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 42 Past: 33 |
View Report |
|
14/10/1988 - 14/10/1988 (0 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/10/1988 - 14/10/1988 (0 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 24/07/2024 | Brian Connolly (929034905) has left the board |
| 24/07/2024 | Peter Flanagan (929034919) has left the board |
| 24/07/2024 | Brian Connolly (929034920) has left the board |
| 24/07/2024 | New Board Member Hellen Stein (932527393) Appointed |
| 24/07/2024 | New Board Member Duane Thomas George (932531539) Appointed |
| 27/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 10/12/2021 | Alexander Charles Mills (902089248) has left the board |
| 10/12/2021 | Nicholas Martin Abbott (902089249) has left the board |
| 10/12/2021 | David Nash Derbyshire (902089250) has left the board |
| 10/12/2021 | Janet Christine Burton (905165988) has left the board |
| 10/12/2021 | New Company Secretary Brian Connolly (929034905) Appointed |
| 10/12/2021 | New Board Member Brian Connolly (929034920) Appointed |
| 10/12/2021 | New Board Member Peter Flanagan (929034919) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 23/06/2017 | Change in Reg. Office |
| 13/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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