PCM SYSTEMS LIMITED - LEEDS


Company Profile Company Filings

Overview

PCM SYSTEMS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PCM SYSTEMS LIMITED was incorporated 34 years ago on 14/12/1989 and has the registered number: 02452375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PCM SYSTEMS LIMITED - LEEDS

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 ANTLER COMPLEX BRUNTCLIFFE WAY
LEEDS
LS27 0JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIERMONT COMPUTER MAINTENANCE LIMITED (until 15/12/2017)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HUGH KENYON ELVIDGE Oct 1948 British Secretary 2003-06-01 CURRENT
MR JOHN HUGH KENYON ELVIDGE Oct 1948 British Director 2003-06-01 CURRENT
MR MATTHEW JOSEPH FEENY Dec 1982 British Director 2013-01-04 CURRENT
MR ADAM JAMES PORTER Dec 1980 British Director 2014-11-11 UNTIL 2015-07-03 RESIGNED
MR PETER GRACE Feb 1953 British Secretary 1990-12-10 UNTIL 2001-12-11 RESIGNED
MR MARTIN PHILIP GRAY Mar 1948 British Secretary 2001-12-11 UNTIL 2003-05-31 RESIGNED
MR PETER GRACE Feb 1953 British Director 1990-12-10 UNTIL 2003-05-31 RESIGNED
MR MARTIN PHILIP GRAY Mar 1948 British Director 1990-12-10 UNTIL 2003-05-31 RESIGNED
ADRIAN JOHN SHAW Jun 1958 British Director 1990-12-10 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Elvidge 2016-07-15 - 2018-08-08 10/1948 Keighley   West Yorkshire Ownership of shares 50 to 75 percent
Mr John Hugh Kenyon Elvidge 2016-04-06 10/1948 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Joseph Feeny 2016-04-06 12/1982 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PCM Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 30-09-2023 £103,019 Cash £165,332 equity
PCM Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £153,232 Cash £148,388 equity
PCM Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-02-03 30-09-2021 £120,779 Cash £117,348 equity
PCM Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 30-09-2020 £150,547 Cash £106,723 equity
PCM Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 30-09-2019 £126,164 Cash £105,837 equity
PCM Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-09-2018 £59,829 Cash £56,505 equity
Piermont Computer Maintenance Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 30-09-2017 £40,824 Cash £40,437 equity
Piermont Computer Maintenance Limited - Abbreviated accounts 16.3 2016-12-08 30-09-2016 £21,808 Cash £20,024 equity
Piermont Computer Maintenance Limited - Limited company - abbreviated - 11.9 2015-11-24 30-09-2015 £20,238 Cash £34,437 equity
Piermont Computer Maintenance Limited - Limited company - abbreviated - 11.6 2014-11-21 30-09-2014 £15,007 Cash £57,542 equity

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