Menna Overview
Here’s a quick overview of PEBBLE BEACH SYSTEMS R&D LTD 👀 — a Epsom, Surrey based business that started in 2019.
PEBBLE BEACH SYSTEMS R&D LTD
- Company statusactive
- Company No12130729
- Age7 years Incorporated 31 July 2019
- Officers3
Address
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
PEBBLE BEACH SYSTEMS R&D LTD is an active company incorporated on 31 July 2019 and based in Epsom, Surrey, England. The company was registered 7 years ago.
- Credit score0
- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 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
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Memorandum Articles
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 26 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 22 Oct 2019
Incorporation Company
7 Years Ago on 31 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UNITT, Alison | secretary | 31 Jul 2019 | |
| INZANI, Paul | director | Dec 1985 | 28 Jan 2026 |
| MAYHEAD, Peter Michael | director | Mar 1972 | 31 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pebble Beach Systems Ltd | 31 Jul 2019 |
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Here’s a quick overview of PEBBLE BEACH SYSTEMS R&D LTD 👀 — a Epsom, Surrey based business that started in 2019.