PEBBLE BEACH SYSTEMS GROUP PLC
Overview
| Company Name | PEBBLE BEACH SYSTEMS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04082188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEBBLE BEACH SYSTEMS GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEBBLE BEACH SYSTEMS GROUP PLC located?
| Registered Office Address | Unit 1, First Quarter Blenheim Road KT19 9QN Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEBBLE BEACH SYSTEMS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| VISLINK PLC | Sep 27, 2000 | Sep 27, 2000 |
What are the latest accounts for PEBBLE BEACH SYSTEMS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PEBBLE BEACH SYSTEMS GROUP PLC?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for PEBBLE BEACH SYSTEMS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | pages | AA | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Oliver Scott as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Mark Errington as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Tom Crawford as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Charles Varney as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 93 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 95 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 95 pages | AA | ||||||||||||||
Termination of appointment of Graham Michael Pitman as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter Michael Mayhead on Sep 16, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on Sep 26, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Mark Dewhurst as a director on Aug 23, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 101 pages | AA | ||||||||||||||
Registration of charge 040821880008, created on Apr 13, 2022 | 48 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PEBBLE BEACH SYSTEMS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNITT, Alison | Secretary | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | 241709150001 | |||||||
| CRAWFORD, Tom | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | England | British | 203879040001 | |||||
| LOGAN, Richard Strachan | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | Scotland | British | 997610003 | |||||
| MAYHEAD, Peter Michael | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | England | British | 215545210002 | |||||
| SCOTT, Oliver Rupert Andrew | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | England | British | 310916930001 | |||||
| DAVIES, Ian Gerard | Secretary | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | British | 171953640001 | ||||||
| KENDRICK, Warwick Kenneth | Secretary | Woodside 4 Gibbet Hill Road CV4 7AJ Coventry West Midlands | British | 14448240001 | ||||||
| MAYHEAD, Peter Michael | Secretary | Brooklands Road KT13 0TJ Weybridge 12 Horizon Business Village Surrey England | 236535230001 | |||||||
| TRUMPER, James Ronald | Secretary | Hall House The Street, Crudwell SN16 9ET Malmesbury Wiltshire | British | 64931910002 | ||||||
| UNITT, Alison | Secretary | Brooklands Road KT13 0TJ Weybridge 12 Horizon Business Village Surrey England | 219550550001 | |||||||
| BELLAMY, Stephen Gerard | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | England | New Zealander | 40573970001 | |||||
| DALE, Iain Leonard | Director | Grove House Low Marishes YO17 6RQ Malton North Yorkshire | British | 17879700001 | ||||||
| DAVIES, Ian Gerard | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | England | British | 163213870001 | |||||
| DEWHURST, David Mark | Director | Brooklands Road KT13 0TJ Weybridge 12 Horizon Business Village Surrey England | England | British | 274977810001 | |||||
| ELLINGHAM, Oliver Bernard | Director | Tanhurst Tanhurst Lane RH5 6LU Holmbury St Mary Surrey | United Kingdom | British | 177523800001 | |||||
| ERRINGTON, Christopher Mark | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | England | British | 97406910008 | |||||
| FINIZIO, Anthony | Director | Hawkins Glen Drive 7023 Beechmont Terrace FL 34202 Lakewood Ranch 33 Florida United States | American | 101920490002 | ||||||
| HAWKINS, John Eric | Director | Charnham Lane RG17 0EY Hungerford Chilton House Berkshire England | England | British | 53688120001 | |||||
| HOWE, Robin Beatham | Director | High Street PE26 2QE Upwood The Old Barn Cambridgeshire | England | British | 106802100001 | |||||
| LEDBETTER, Peter George | Director | Glenvor Cross Avenue IRISH Blackrock County Dublin Ireland | Irish | 72553040001 | ||||||
| LEWIS, Duncan James Daragon | Director | Flat 9 12 Charles Street W1X 7HB London | United Kingdom | British | 53132170003 | |||||
| MANN, Leonard Graham | Director | The Brambles 14 Orchehill Avenue SL9 8PX Gerrards Cross Bucks | England | British | 26297610001 | |||||
| MORTON, Arthur Leonard Robert | Director | Carden House Park Estate La Route Des Genets St Brelade JE3 8EQ Jersey | Jersey | British | 1827570002 | |||||
| PITMAN, Graham Michael | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | England | English | 13368750002 | |||||
| RUSSELL, George Anthony | Director | The Coach House Barringtons Pier North Circular Road IRISH Limerick Ireland | Irish | 72552860001 | ||||||
| SCOTT-GALL, Ian Harold | Director | Oakfields House East Garston RG17 7HD Hungerford Berkshire | United Kingdom | British | 380830002 | |||||
| SLEIGH, Andrew Crofton | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | England | British | 139275230001 | |||||
| TROTTER, Timothy Hugh Southcombe | Director | Field Burcote House Duncote NN12 8AH Towcester Northamptonshire | United Kingdom | British | 86031170001 | |||||
| TRUMPER, James Ronald | Director | Hall House The Street, Crudwell SN16 9ET Malmesbury Wiltshire | England | British | 64931910002 | |||||
| VARNEY, John Charles | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | England | British | 119483100001 | |||||
| WALTERS, Eric | Director | 71 Victoria Street SW1H 0XA London | British | 14107340001 |
What are the latest statements on persons with significant control for PEBBLE BEACH SYSTEMS GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0