Company Profile
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SmallPrincipal Logistics Technologies Ltd
sc470436•Private Limited With Share Capital
C/O Macdonald Henderson, Wellington Place, Glasgow, G22BA
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Incorporated
19/02/2014
Company Age
12 years
Directors
2
Employees
18
SIC Code
58290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Principal Logistics Technologies Ltd (sc470436) is a private limited with share capital incorporated on 19/02/2014 (12 years old) and registered in glasgow, G22BA. The company operates under SIC code 58290 - other software publishing.
Principal logistics technologies (chess logistics technology) develops and deploys functionally-rich, flexible, modular wms warehouse management software and erp enterprise resource planning software for 3pl logistics, distribution, manufacturing, wholesale & retail warehouse businesses. our in-ho...
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 19/02/2014
G22BA
18 employees
Financial Overview
Total Assets
£2.51M
Liabilities
£2.95M
Net Assets
£-437.1K
Est. Turnover
£1.96M
AI Estimated
Unreported
Cash
£48.2K
Key Metrics
18
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2014
Incorporation Company
Category:Incorporation
Date:19-02-2014
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Macdonald Henderson, Standard Buildings, Glasgow, G2 6Ph, G26PHRegistered
Avocado Court, 15 Commerce Way, Westinghouse Road, Manchester, M171HW
Lewis Building, 36 Bull Street, Birmingham, West Midlands, B46AF
C/O Macdonald Henderson, Standard Buildings, Glasgow, G2 6Ph, G26PHRegistered
Avocado Court, 15 Commerce Way, Westinghouse Road, Manchester, M171HW
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Contact
+35316833333info@principallogisticstechnologies.cominfo@principalsystems.comprincipalsystems.com
C/O Macdonald Henderson, Wellington Place, Glasgow, G22BA