PEBBLE BEACH SYSTEMS LTD
UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM KT19 9QN- Active
- Private Limited Company
- Company No. 03944834
- Last Updated: 01 Mar 2024
Company Profile
PEBBLE BEACH SYSTEMS LTD was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in EPSOM. PEBBLE BEACH SYSTEMS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 6 months and 10 days.
| Name | PEBBLE BEACH SYSTEMS LTD |
|---|---|
| Company number | 03944834 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, FIRST QUARTER BLENHEIM ROAD EPSOM KT19 9QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pebble Beach Systems Group Plc Blenheim Road, KT19 9QN |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Legacy Broadcast Group Holdings Limited 1 Brooklands Road, KT13 0TJ |
Dates: Wednesday, April 6, 2016 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
|
| Pebble Beach Systems Group Plc 1 Brooklands Road, KT13 0TJ |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEBBLE BEACH SYSTEMS LTD | 10 Mar 2000 |