Menna Overview
Here’s a quick overview of PEBBLE BEACH SYSTEMS LTD 👀 — a Epsom, Surrey based business that started in 2000.
PEBBLE BEACH SYSTEMS LTD
- Company statusactive
- Company No03944834
- Age26 years 4 months Incorporated 10 March 2000
- Officers3
Address
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
PEBBLE BEACH SYSTEMS LTD is an active company incorporated on 10 March 2000 and based in Epsom, Surrey, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jun 2020
Notification Of A Person With Significant Control
7 Years Ago on 25 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 25 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 22 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHEAD, Peter Michael | secretary | 18 Mar 2014 | |
| MAYHEAD, Peter Michael | director | Mar 1972 | 28 Sept 2016 |
| VARNEY, John Charles | director | Sep 1956 | 04 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pebble Beach Systems Group Plc | 11 Feb 2021 | |
| Legacy Broadcast Group Holdings Limited | 06 Apr 2016 | |
| Pebble Beach Systems Group Plc | 06 Apr 2016 |
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Here’s a quick overview of PEBBLE BEACH SYSTEMS LTD 👀 — a Epsom, Surrey based business that started in 2000.