Pcm Systems Limited

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pcm systems limited
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Pcm Systems Limited

02452375Private Limited With Share Capital

1 Antler Complex, Bruntcliffe Way, Leeds, LS270JG
Incorporated

14/12/1989

Company Age

36 years

Directors

3

Employees

6

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Pcm Systems Limited (02452375) is a private limited with share capital incorporated on 14/12/1989 (36 years old) and registered in leeds, LS270JG. The company operates under SIC code 62020 - information technology consultancy activities.

Pcm has built up a loyal client base since starting business in 1989. originally specialising in the selling of hardware to trade and commercial clients, pcm has kept abreast of the changes within the industry and rapidly expanded its area of expertise. this has been achieved by investing in highly ...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 14/12/1989
LS270JG
6 employees

Financial Overview

Total Assets

£233.7K

Liabilities

£185.2K

Net Assets

£48.5K

Est. Turnover

£254.0K

AI Estimated
Unreported
Cash

£139.7K

Key Metrics

6

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Resolution
Category:Resolution
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Legacy
Category:Miscellaneous
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Memorandum Articles
Category:Incorporation
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Capital
Date:06-04-2009
Legacy
Category:Capital
Date:06-04-2009
Resolution
Category:Resolution
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Mortgage
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2004
Legacy
Category:Mortgage
Date:24-12-2003
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Address
Date:29-09-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Officers
Date:16-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2000

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date17/12/2024
Latest Accounts30/09/2024

Trading Addresses

1 Antler Complex, Bruntcliffe Way, Leeds, Ls27 0Jg, LS270JGRegistered

Contact

01132311066
cv@pcmsystems.co.ukinfo@pcmsystems.co.uk
pcmsystems.co.uk
1 Antler Complex, Bruntcliffe Way, Leeds, LS270JG