PCM Systems Limited

Company Name	PCM Systems Limited
Directors	John Hugh Kenyon Elvidge and Matthew Joseph Feeny
Company Status	Active
Company Number	02452375
Category	Private Limited Company
Incorporation Date	14 December 1989(34 years, 4 months ago)
Previous Name	Piermont Computer Maintenance Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Hugh Kenyon Elvidge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(13 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG

Secretary Name	Mr John Hugh Kenyon Elvidge
Nationality	British
Status	Current
Appointed	01 June 2003(13 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG

Director Name	Mr Matthew Joseph Feeny
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(23 years after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG

Director Name	Mr Peter Grace
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(12 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 The Avenue Alwoodley Leeds LS17 7NP

Director Name	Mr Martin Philip Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(12 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	73 Skipton Road Silsden Keighley West Yorkshire BD20 9LN

Director Name	Adrian John Shaw
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(12 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banksfield House Haw Lane, Yeadon Leeds LS19 7XQ

Secretary Name	Mr Peter Grace
Nationality	British
Status	Resigned
Appointed	10 December 1990(12 months after company formation)
Appointment Duration	11 years (resigned 11 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 The Avenue Alwoodley Leeds LS17 7NP

Secretary Name	Mr Martin Philip Gray
Nationality	British
Status	Resigned
Appointed	11 December 2001(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	73 Skipton Road Silsden Keighley West Yorkshire BD20 9LN

Director Name	Mr Adam James Porter
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(24 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 July 2015)
Role	Business Owner
Country of Residence	England
Correspondence Address	Broderick Suite Tower Court Armley Road Leeds LS12 2LY

Contact

Website	www.pcmltd.eu
Email address	[email protected]
Telephone	0113 2311066
Telephone region	Leeds

Location

Registered Address	1 Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£35,402
Cash	£499
Current Liabilities	£92,424

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

12 December 2003	Delivered on: 24 December 2003 Satisfied on: 25 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 1995	Delivered on: 2 May 1995 Satisfied on: 25 June 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

12 December 2003

Delivered on: 24 December 2003
Satisfied on: 25 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

26 April 1995

Delivered on: 2 May 1995
Satisfied on: 25 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
20 December 2019	Director's details changed for Mr Matthew Joseph Feeny on 10 December 2019 (2 pages)
18 December 2019	Change of details for Mr John Hugh Kenyon Elvidge as a person with significant control on 1 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr John Hugh Kenyon Elvidge on 1 December 2019 (2 pages)
4 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
30 October 2019	Change of details for Mr John Hugh Kenyon Elvidge as a person with significant control on 30 October 2019 (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
3 September 2018	Change of details for Mr Matthew Joseph Feeny as a person with significant control on 13 August 2018 (2 pages)
3 September 2018	Change of details for Mr John Hugh Kenyon Elvidge as a person with significant control on 13 August 2018 (2 pages)
13 August 2018	Director's details changed for Mr John Hugh Kenyon Elvidge on 13 August 2018 (2 pages)
9 August 2018	Cessation of Hugh Elvidge as a person with significant control on 8 August 2018 (1 page)
9 August 2018	Change of details for Mr John Hugh Kenyon Elvidge as a person with significant control on 8 August 2018 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
15 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 (3 pages)
15 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 (3 pages)
29 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
27 July 2017	Notification of Matthew Joseph Feeny as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Matthew Joseph Feeny as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of John Hugh Kenyon Elvidge as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2016 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2016 with updates (4 pages)
26 July 2017	Notification of John Hugh Kenyon Elvidge as a person with significant control on 6 April 2016 (2 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
13 July 2016	Director's details changed for Mr John Hugh Kenyon Elvidge on 13 July 2016 (2 pages)
13 July 2016	Secretary's details changed for Mr John Hugh Kenyon Elvidge on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Mr John Hugh Kenyon Elvidge on 13 July 2016 (2 pages)
13 July 2016	Secretary's details changed for Mr John Hugh Kenyon Elvidge on 13 July 2016 (1 page)
23 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (6 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (6 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (6 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (6 pages)
3 July 2015	Termination of appointment of Adam James Porter as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Adam James Porter as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Adam James Porter as a director on 3 July 2015 (1 page)
20 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 November 2014	Appointment of Mr Adam James Porter as a director on 11 November 2014 (2 pages)
17 November 2014	Appointment of Mr Adam James Porter as a director on 11 November 2014 (2 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50,000 (6 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50,000 (6 pages)
3 July 2014	Termination of appointment of Adrian Shaw as a director (1 page)
3 July 2014	Termination of appointment of Adrian Shaw as a director (1 page)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (7 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (7 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
16 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
16 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 January 2013	Appointment of Mr Matthew Joseph Feeny as a director (2 pages)
18 January 2013	Appointment of Mr Matthew Joseph Feeny as a director (2 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 May 2012	Registered office address changed from Unit 3a Station Way Armley Leeds West Yorkshire LS12 3HQ on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from Unit 3a Station Way Armley Leeds West Yorkshire LS12 3HQ on 10 May 2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 March 2012	Particulars of variation of rights attached to shares (2 pages)
13 March 2012	Particulars of variation of rights attached to shares (2 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
9 February 2010	Memorandum and Articles of Association (10 pages)
9 February 2010	Memorandum and Articles of Association (10 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for John Hugh Kenyon Elvidge on 4 December 2009 (2 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for John Hugh Kenyon Elvidge on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Adrian John Shaw on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Adrian John Shaw on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Adrian John Shaw on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for John Hugh Kenyon Elvidge on 4 December 2009 (2 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
6 April 2009	Nc inc already adjusted 30/09/08 (1 page)
6 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
6 April 2009	Capitals not rolled up (2 pages)
6 April 2009	Capitals not rolled up (2 pages)
6 April 2009	Nc inc already adjusted 30/09/08 (1 page)
6 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 March 2009	Return made up to 04/12/08; full list of members (4 pages)
27 March 2009	Return made up to 04/12/08; full list of members (4 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 December 2007	Return made up to 04/12/07; full list of members (3 pages)
7 December 2007	Return made up to 04/12/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 January 2007	Return made up to 04/12/06; full list of members (3 pages)
29 January 2007	Return made up to 04/12/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 January 2006	Return made up to 04/12/05; full list of members (3 pages)
13 January 2006	Return made up to 04/12/05; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 March 2005	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 17/03/05 (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: unit 3A station way armley leeds LS12 3HQ (1 page)
17 March 2005	Registered office changed on 17/03/05 from: unit 3A station way armley leeds LS12 3HQ (1 page)
17 March 2005	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 17/03/05 (7 pages)
5 March 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
5 March 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Return made up to 04/12/03; full list of members (8 pages)
22 December 2003	Return made up to 04/12/03; full list of members (8 pages)
29 September 2003	Registered office changed on 29/09/03 from: unit 3A station way, armley leeds , west yorkshire LS12 3HQ (1 page)
29 September 2003	Registered office changed on 29/09/03 from: unit 3A station way, armley leeds , west yorkshire LS12 3HQ (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed;new director appointed (4 pages)
16 July 2003	New secretary appointed;new director appointed (4 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 December 2002	Return made up to 14/12/02; full list of members (8 pages)
19 December 2002	Return made up to 14/12/02; full list of members (8 pages)
6 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
18 December 2001	Return made up to 14/12/01; full list of members (8 pages)
18 December 2001	Return made up to 14/12/01; full list of members (8 pages)
5 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 December 2000	Return made up to 14/12/00; full list of members (8 pages)
20 December 2000	Return made up to 14/12/00; full list of members (8 pages)
26 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (8 pages)
5 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (8 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
23 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
15 April 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
30 December 1997	Return made up to 14/12/97; no change of members (8 pages)
30 December 1997	Return made up to 14/12/97; no change of members (8 pages)
13 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 January 1997	Return made up to 14/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
10 January 1997	Return made up to 14/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
8 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 March 1996	Â£ nc 2000/10000 02/02/96 (1 page)
8 March 1996	Â£ nc 2000/10000 02/02/96 (1 page)
8 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 November 1995	Return made up to 14/12/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (6 pages)
30 November 1995	Return made up to 14/12/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (6 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
14 December 1989	Incorporation (13 pages)
14 December 1989	Incorporation (13 pages)