opendata.bot
Company number
07748911

PECM SYSTEMS LTD

Officer · DUFFIELD, John Stephen and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
PECM SYSTEMS LTD
Company number
07748911
Registered office
36-40 DONCASTER ROAD, BARNSLEY, S70 1TL
Company type
Private Limited Company
Incorporated on
23 August 2011
Status
Active
Age
15 years
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
01 Sept 2027
Confirmation statement — last
18 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 01/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Stephen Duffield
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Stephen Duffield
born 05/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 01/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2017 Charge registered A registered charge
01/06/2016 Director resigned DUFFIELD, Olga
01/06/2016 Director appointed DUFFIELD, John Stephen
06/04/2016 Person with significant control added Mr John Stephen Duffield
02/09/2012 Director resigned DUFFIELD, John Stephen
01/09/2012 Director appointed DUFFIELD, Olga
29/02/2012 Director resigned LEE, Win Tom
29/02/2012 Director appointed DUFFIELD, John Stephen
12/09/2011 Director resigned DUFFIELD, John Stephen
12/09/2011 Director appointed LEE, Win Tom
23/08/2011 Director appointed DUFFIELD, John Stephen

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PECM SYSTEMS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Donbac Limited (Co. No. 01925556) T/a Finance for Enterprise
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07748911
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PECM SYSTEMS LTD?
According to the official registry, the company number of PECM SYSTEMS LTD is 07748911.
Where is PECM SYSTEMS LTD registered?
The registered office is 36-40 DONCASTER ROAD, BARNSLEY, S70 1TL.
Who runs PECM SYSTEMS LTD?
DUFFIELD, John Stephen is listed among the officers of PECM SYSTEMS LTD.
What is the SIC code of PECM SYSTEMS LTD?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls PECM SYSTEMS LTD?
Mr John Stephen Duffield is recorded as a person with significant control.
When are the next accounts of PECM SYSTEMS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About PECM SYSTEMS LTD (07748911)

PECM SYSTEMS LTD is a private limited company incorporated on 23 August 2011 and registered in the United Kingdom under company number 07748911. Its registered office is at 36-40 DONCASTER ROAD, BARNSLEY, S70 1TL. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Mr John Stephen Duffield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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