PCM SYSTEMS LIMITED
PCM SYSTEMS LIMITED is an active private limited company, incorporated on 14 December 1989. The nature of the business is Information technology consultancy activities. The company's registered office is on Bruntcliffe Way, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. PCM SYSTEMS LIMITED previously had the company name PIERMONT COMPUTER MAINTENANCE LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02452375 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ANTLER COMPLEX BRUNTCLIFFE WAY |
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Address Line 2 | MORLEY |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS27 0JG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 15/12/2017 onwards:
PCM SYSTEMS LIMITED
Prior to 15/12/2017:
PIERMONT COMPUTER MAINTENANCE LIMITED
Directors
(The company's officers)
MR JOHN HUGH KENYON ELVIDGE
(~75 year old British national)
BRODERICK SUITE TOWER COURT, ARMLEY ROAD, LEEDS, LS12 2LY
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2003
MR JOHN HUGH KENYON ELVIDGE
(~75 year old British national)
1 ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2003
MR MATTHEW JOSEPH FEENY
(~41 year old British national)
1 ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2013
MR JOHN HUGH KENYON ELVIDGE
(~75 year old British national)
1 ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG, ENGLAND
- Current Secretary
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2003
Shareholders
(Persons of Significant Control)
Mr John Hugh Kenyon Elvidge
(~75 year old British national)
1 Antler Complex, Bruntcliffe Way, Morley, Leeds, LS27 0JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Matthew Joseph Feeny
(~41 year old British national)
1 Antler Complex, Bruntcliffe Way, Morley, Leeds, LS27 0JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN HUGH KENYON ELVIDGE
SETTLE ANGLERS ASSOCIATION LTD
- MR JOHN HUGH KENYON ELVIDGE
- MR JOHN HUGH KENYON ELVIDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PCM SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS27 0JG.
Map of PCM SYSTEMS LIMITED at local scale
Map of PCM SYSTEMS LIMITED at district scale
More Companies in LS27 0JG
Other companies with registered offices in LS27 0JG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)