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Companies House/Leeds/Company profile

PCM SYSTEMS LIMITED

Active
02452375·incorporated 1989-12-14

PCM SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 December 1989 at Companies House (number 02452375; OpenRegistry canonical ID GB-02452375-pcm-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-14
Registered Address
1 ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PCM SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Matthew Joseph Feeny born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Hugh Elvidge born 1948 resident in England, British national. Notified 2016-07-15. Ceased 2018-08-08.
    • Owns 50–75% of shares
  • Mr John Hugh Kenyon Elvidge born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PCM SYSTEMS LIMITED has previously traded as:

  • PIERMONT COMPUTER MAINTENANCE LIMITED (until 2017-12-15)

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