PCM SYSTEMS LTD
LEEDS CHAMELEONICS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 2LY

Company number 04192309
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address BRODERICK SUITE TOWER COURT, ARMLEY ROAD, LEEDS, LS12 2LY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Statement of company's objects; Appointment of Mr Neil Gordon Carr as a director on 5 January 2017. The most likely internet sites of PCM SYSTEMS LTD are www.pcmsystems.co.uk, and www.pcm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Wakefield Westgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcm Systems Ltd is a Private Limited Company. The company registration number is 04192309. Pcm Systems Ltd has been working since 02 April 2001. The present status of the company is Active. The registered address of Pcm Systems Ltd is Broderick Suite Tower Court Armley Road Leeds Ls12 2ly. . CARR, Neil Gordon is a Director of the company. DUCKWORTH, James Ian is a Director of the company. ELVIDGE, John Hugh Kenyon is a Director of the company. FEENY, Matthew Joseph is a Director of the company. Secretary ELVIDGE, John Hugh Kenyon has been resigned. Secretary HARPER, Clive Anthony has been resigned. Director CARR, Neil Gordon has been resigned. Director HOWARTH, Gary Robert has been resigned. Director SHAW, Adrian John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
CARR, Neil Gordon
Appointed Date: 05 January 2017
78 years old
Director
DUCKWORTH, James Ian
Appointed Date: 01 December 2016
68 years old
Director
ELVIDGE, John Hugh Kenyon
Appointed Date: 02 April 2001
77 years old
Director
FEENY, Matthew Joseph
Appointed Date: 01 December 2016
42 years old

Resigned Directors

Secretary
ELVIDGE, John Hugh Kenyon
Resigned: 19 December 2016
Appointed Date: 01 September 2003
Secretary
HARPER, Clive Anthony
Resigned: 01 September 2003
Appointed Date: 02 April 2001
Director
CARR, Neil Gordon
Resigned: 01 December 2016
Appointed Date: 01 December 2016
78 years old
Director
HOWARTH, Gary Robert
Resigned: 05 January 2017
Appointed Date: 01 December 2016
66 years old
Director
SHAW, Adrian John
Resigned: 30 June 2014
Appointed Date: 01 September 2003
67 years old

Persons With Significant Control

Mr John Hugh Kenyon Elvidge
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCM SYSTEMS LTD Events

03 Feb 2017
Micro company accounts made up to 30 September 2016
12 Jan 2017
Statement of company's objects
05 Jan 2017
Appointment of Mr Neil Gordon Carr as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Gary Robert Howarth as a director on 5 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 49 more events
06 Aug 2003
Accounts for a dormant company made up to 30 April 2003
19 May 2003
Return made up to 02/04/03; full list of members
11 May 2003
Accounts for a dormant company made up to 30 April 2002
28 May 2002
Return made up to 02/04/02; full list of members
02 Apr 2001
Incorporation

PCM SYSTEMS LTD Charges

23 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 25 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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