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 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
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)
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 |