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PCM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pcm Systems Limited. The company was founded 35 years ago and was given the registration number 02452375. The firm's registered office is in LEEDS. You can find them at Broderick Suite Tower Court, Armley Road, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PCM SYSTEMS LIMITED
Company Number:02452375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Broderick Suite Tower Court, Armley Road, Leeds, LS12 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Antler Complex, Bruntcliffe Way, Morley, Leeds, England, LS27 0JG

Secretary01 June 2003Active
1 Antler Complex, Bruntcliffe Way, Morley, Leeds, England, LS27 0JG

Director01 June 2003Active
1 Antler Complex, Bruntcliffe Way, Morley, Leeds, England, LS27 0JG

Director04 January 2013Active
85 The Avenue, Alwoodley, Leeds, LS17 7NP

Secretary-Active
73 Skipton Road, Silsden, Keighley, BD20 9LN

Secretary11 December 2001Active
85 The Avenue, Alwoodley, Leeds, LS17 7NP

Director-Active
73 Skipton Road, Silsden, Keighley, BD20 9LN

Director-Active
Broderick Suite, Tower Court, Armley Road, Leeds, LS12 2LY

Director11 November 2014Active
Banksfield House, Haw Lane, Yeadon, Leeds, LS19 7XQ

Director-Active

People with Significant Control

Mr Hugh Elvidge
Notified on:15 July 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:7, Henry Street, Keighley, England, BD21 3DR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Hugh Kenyon Elvidge
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:1 Antler Complex, Bruntcliffe Way, Leeds, England, LS27 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Joseph Feeny
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:1 Antler Complex, Bruntcliffe Way, Leeds, England, LS27 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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