PCM Systems Limited

Active02452375 Private limited company
Incorporated
14 December 1989 (36 years)
Previously known as
Piermont Computer Maintenance Limited (until 15 December 2017)
Industry
Information technology consultancy activities (62020)
Directors
Chetan Varma
Lukasz Kamil Kisala
Urszula Gebura-Watroba
Owned by
Matthew Joseph Feeny
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Antler Complex Bruntcliffe Way
Morley
Leeds
LS27 0JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Varma, Chetan
Director · Appointed 1 November 2026
British
Born April 1983 (43)
Kisala, Lukasz Kamil
Director · Appointed 1 November 2026
Polish,British
Born February 1981 (45)
Gebura-Watroba, Urszula
Director · Appointed 1 November 2026
British,Polish
Born July 1981 (45)
Feeny, Matthew Joseph
Director · Appointed 4 January 2013
British
Born December 1982 (43)
Secretary · Appointed 1 June 2003
British
Director · Appointed 1 June 2003
British
Born October 1948 (78)
Officer history (6 former)
1 November 2026
Appointed Kisala, Lukasz Kamil as Director
1 November 2026
Appointed Gebura-Watroba, Urszula as Director
1 November 2026
Appointed Varma, Chetan as Director
3 July 2015
Resigned Porter, Adam James as Director
11 November 2014
Appointed Porter, Adam James as Director
30 June 2014
Resigned Shaw, Adrian John as Director
4 January 2013
Appointed Feeny, Matthew Joseph as Director
1 June 2003
Appointed Elvidge, John Hugh Kenyon as Director
1 June 2003
Appointed Elvidge, John Hugh Kenyon as Secretary
31 May 2003
Resigned Gray, Martin Philip as Secretary
31 May 2003
Resigned Grace, Peter as Director
31 May 2003
Resigned Gray, Martin Philip as Director
11 December 2001
Appointed Gray, Martin Philip as Secretary
11 December 2001
Resigned Grace, Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Joseph Feeny
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)
Former controllers (2)
30 September 2024
Ceased John Hugh Kenyon Elvidge — Owns 25–50% of shares
8 August 2018
Ceased Hugh Elvidge — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£93,220
Cash
£139,907
Employees
6
Debt Ratio
57%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2024 2025 £48,503 £93,220
Balance sheet detail
202520242023202220212020
Fixed Assets£3,668£4,065£15,869£7,744£2,483
Current Assets£214,475£229,625£194,618£151,917£172,224
Debtors£56,980£89,964£38,122£27,882£18,486
Cash£139,907£139,661£153,232£120,779£150,547
Creditors (< 1 year)£99,579£164,843£44,930£62,099£42,313£67,984
Creditors (> 1 year)£20,344
Net Current Assets£114,896£64,782£132,519£109,604£104,240
Net Assets£93,220£48,503
Shareholder Funds£48,503£148,388£117,348£106,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
29 June 2026Total exemption full accounts30 September 2025
13 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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