PEBBLE BEACH SYSTEMS R&D LTD
UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM KT19 9QN- Active
- Private Limited Company
- Company No. 12130729
- Last Updated: 01 Mar 2024
Company Profile
PEBBLE BEACH SYSTEMS R&D LTD was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in EPSOM. PEBBLE BEACH SYSTEMS R&D 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 5 years 3 months and 10 days.
| Name | PEBBLE BEACH SYSTEMS R&D LTD |
|---|---|
| Company number | 12130729 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2019 |
| 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 Ltd Blenheim Road, KT19 9QN |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEBBLE BEACH SYSTEMS R&D LTD | 31 Jul 2019 |