Pcm Systems Limited, Leeds

Pcm Systems Limited is a private limited company. Previously, it was called Piermont Computer Maintenance Limited (changed on 2017-12-15). Located at 1 Antler Complex Bruntcliffe Way, Morley, Leeds LS27 0JG, the above-mentioned 34 years old enterprise was incorporated on 1989-12-14 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the company: Matthew F. (appointed on 04 January 2013), John E. (appointed on 01 June 2003). When it comes to the secretaries (1 in total), we can name: John E. (appointed on 01 June 2003).
About
Name: Pcm Systems Limited
Number: 02452375
Incorporation date: 1989-12-14
End of financial year: 30 September
 
Address: 1 Antler Complex Bruntcliffe Way
Morley
Leeds
LS27 0JG
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
John E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Hugh E.
15 July 2016 - 8 August 2018
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 117,679 132,374 63,552 53,965 71,568 93,902 162,045 172,224 151,917 194,618 194,759
Fixed Assets - - - - - - - - 7,744 15,869 15,503
Number Shares Allotted - 40,000 40,000 40,000 - - - - - - -
Shareholder Funds 35,402 57,542 34,437 20,024 - - - - - - -
Tangible Fixed Assets 10,148 6,380 5,025 4,953 - - - - - - -
Total Assets Less Current Liabilities 35,402 57,542 34,437 20,024 40,437 56,505 105,837 106,723 117,348 148,388 165,332

The date for Pcm Systems Limited confirmation statement filing is 2024-07-25. The latest confirmation statement was sent on 2023-07-11. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: John E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hugh E. that owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 6th, March 2024 | accounts
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