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 Number02452375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ANTLER COMPLEX BRUNTCLIFFE WAY
Address Line 2MORLEY
Post TownLEEDS
CountryENGLAND
PostcodeLS27 0JG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 local scale
Map of PCM SYSTEMS LIMITED at district scale
Map of PCM SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)