Pebble Beach Systems Group Plc
- Active
- Incorporated on 27 Sep 2000
Reg Address: Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN, England
Previous Names:
Vislink Plc - 3 Feb 2017
Vislink Plc - 27 Sep 2000
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Pebble Beach Systems Group Plc" is a plc and located in Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN. Pebble Beach Systems Group Plc is currently in active status and it was incorporated on 27 Sep 2000 (23 years 11 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pebble Beach Systems Group Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Mark Errington | Director | 4 May 2021 | British | Active |
| 2 | David Mark Dewhurst | Director | 5 Oct 2020 | British | Active |
| 3 | David Mark Dewhurst | Director | 5 Oct 2020 | British | Resigned 23 Aug 2022 |
| 4 | Richard Strachan Logan | Director | 1 May 2020 | British | Active |
| 5 | Graham Michael Pitman | Director | 6 Apr 2018 | British | Resigned 30 Apr 2023 |
| 6 | Graham Michael Pitman | Director | 6 Apr 2018 | British | Active |
| 7 | Peter Michael Mayhead | Director | 1 Jan 2018 | British | Active |
| 8 | Alison Unitt | Secretary | 1 Jan 2018 | - | Active |
| 9 | Peter Michael Mayhead | Secretary | 8 Aug 2017 | - | Resigned 1 Jan 2018 |
| 10 | Alison Unitt | Secretary | 29 Nov 2016 | - | Resigned 8 Aug 2017 |
| 11 | Ian Gerard Davies | Secretary | 31 Aug 2012 | British | Resigned 13 Oct 2016 |
| 12 | Ian Gerard Davies | Director | 9 Aug 2012 | British | Resigned 13 Oct 2016 |
| 13 | John Charles Varney | Director | 1 Oct 2011 | British | Active |
| 14 | Andrew Crofton Sleigh | Director | 1 Oct 2011 | British | Resigned 10 May 2013 |
| 15 | John Eric Hawkins | Director | 1 Dec 2010 | British | Resigned 8 May 2017 |
| 16 | John Eric Hawkins | Director | 1 Dec 2010 | British | Resigned 8 May 2017 |
| 17 | Stephen Gerard Bellamy | Director | 23 Jun 2010 | New Zealander | Resigned 5 Jan 2011 |
| 18 | Duncan James Daragon Lewis | Director | 1 Oct 2008 | British | Resigned 31 Mar 2011 |
| 19 | Oliver Bernard Ellingham | Director | 1 Oct 2007 | British | Resigned 31 Dec 2017 |
| 20 | Robin Beatham Howe | Director | 1 Jun 2006 | British | Resigned 25 Jun 2020 |
| 21 | Leonard Graham Mann | Director | 2 Nov 2005 | British | Resigned 3 Jun 2010 |
| 22 | Anthony Finizio | Director | 2 Dec 2004 | American | Resigned 31 Dec 2008 |
| 23 | Timothy Hugh Southcombe Trotter | Director | 31 Dec 2000 | British | Resigned 18 May 2011 |
| 24 | James Ronald Trumper | Secretary | 10 Oct 2000 | British | Resigned 31 Aug 2012 |
| 25 | George Anthony Russell | Director | 9 Oct 2000 | Irish | Resigned 31 Dec 2000 |
| 26 | Arthur Leonard Robert Morton | Director | 9 Oct 2000 | British | Resigned 23 May 2007 |
| 27 | Eric Walters | Director | 9 Oct 2000 | British | Resigned 1 Sep 2004 |
| 28 | Iain Leonard Dale | Director | 9 Oct 2000 | British | Resigned 6 Jun 2001 |
| 29 | Peter George Ledbetter | Director | 9 Oct 2000 | Irish | Resigned 31 Dec 2000 |
| 30 | James Ronald Trumper | Director | 27 Sep 2000 | British | Resigned 31 Aug 2012 |
| 31 | Warwick Kenneth Kendrick | Secretary | 27 Sep 2000 | - | Resigned 10 Oct 2000 |
| 32 | Ian Harold Scott-Gall | Director | 27 Sep 2000 | British | Resigned 30 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 24 Jan 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pebble Beach Systems Group Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 24 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Sep 2023 | Download PDF |
| 3 | Accounts - Group | 10 Jun 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 2 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Sep 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 26 Sep 2022 | Download PDF 1 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 26 Sep 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2022 | Download PDF |
| 9 | Resolution | 13 Jul 2022 | Download PDF |
| 10 | Accounts - Group | 8 Jun 2022 | Download PDF |
| 11 | Accounts - Group | 14 Jul 2021 | Download PDF |
| 12 | Resolution | 6 Jul 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 6 May 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
| 16 | Resolution | 6 Jul 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2020 | Download PDF 1 Pages |
| 18 | Accounts - Group | 4 Jun 2020 | Download PDF 99 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 1 May 2020 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2020 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 2 Oct 2019 | Download PDF 3 Pages |
| 22 | Resolution | 8 Jun 2019 | Download PDF 2 Pages |
| 23 | Accounts - Group | 26 Apr 2019 | Download PDF 96 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 24 Jan 2019 | Download PDF 2 Pages |
| 25 | Auditors - Resignation Company | 14 Jan 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 27 Sep 2018 | Download PDF 3 Pages |
| 27 | Resolution | 25 Jul 2018 | Download PDF 1 Pages |
| 28 | Accounts - Group | 29 Jun 2018 | Download PDF 99 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 5 Jan 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 33 | Confirmation Statement - No Updates | 3 Oct 2017 | Download PDF 3 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 8 Aug 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2017 | Download PDF 2 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 3 Aug 2017 | Download PDF 1 Pages |
| 37 | Resolution | 28 Jun 2017 | Download PDF 2 Pages |
| 38 | Accounts - Group | 25 May 2017 | Download PDF 99 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 18 May 2017 | Download PDF 1 Pages |
| 40 | Address - Change Registered Office Company With Date Old New | 16 Mar 2017 | Download PDF 1 Pages |
| 41 | Change Of Name - Notice | 3 Feb 2017 | Download PDF 2 Pages |
| 42 | Resolution | 3 Feb 2017 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name Date | 29 Nov 2016 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
| 45 | Officers - Termination Secretary Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
| 46 | Confirmation Statement - No Updates | 29 Sep 2016 | Download PDF 3 Pages |
| 47 | Capital - Allotment Shares | 29 Jul 2016 | Download PDF 3 Pages |
| 48 | Resolution | 2 Jun 2016 | Download PDF 2 Pages |
| 49 | Accounts - Group | 27 Apr 2016 | Download PDF 105 Pages |
| 50 | Annual Return - Company With Made Up Date No Member List | 7 Oct 2015 | Download PDF 8 Pages |
| 51 | Accounts - Group | 9 Jun 2015 | Download PDF 102 Pages |
| 52 | Resolution | 5 Jun 2015 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date No Member List | 16 Oct 2014 | Download PDF 8 Pages |
| 54 | Resolution | 13 Jun 2014 | Download PDF 2 Pages |
| 55 | Accounts - Group | 8 May 2014 | Download PDF 108 Pages |
| 56 | Capital - Allotment Shares | 23 Apr 2014 | Download PDF 3 Pages |
| 57 | Mortgage - Create With Deed With Charge Number | 3 Apr 2014 | Download PDF 38 Pages |
| 58 | Resolution | 23 Dec 2013 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 1 Oct 2013 | Download PDF 8 Pages |
| 60 | Resolution | 4 Jun 2013 | Download PDF 2 Pages |
| 61 | Accounts - Group | 21 May 2013 | Download PDF 105 Pages |
| 62 | Officers - Termination Director Company With Name | 21 May 2013 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date No Member List | 15 Oct 2012 | Download PDF 8 Pages |
| 64 | Officers - Appoint Person Secretary Company With Name | 10 Sep 2012 | Download PDF 3 Pages |
| 65 | Officers - Termination Secretary Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 7 Sep 2012 | Download PDF 3 Pages |
| 67 | Officers - Termination Director Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
| 68 | Resolution | 11 Jun 2012 | Download PDF 3 Pages |
| 69 | Accounts - Group | 15 May 2012 | Download PDF 128 Pages |
| 70 | Mortgage - Legacy | 5 Jan 2012 | Download PDF 4 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 19 Oct 2011 | Download PDF 3 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 19 Oct 2011 | Download PDF 3 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2011 | Download PDF 8 Pages |
| 74 | Officers - Termination Director Company With Name | 3 Jun 2011 | Download PDF 2 Pages |
| 75 | Resolution | 26 May 2011 | Download PDF 3 Pages |
| 76 | Accounts - Group | 26 Apr 2011 | Download PDF 104 Pages |
| 77 | Capital - Cancellation Shares | 26 Apr 2011 | Download PDF 4 Pages |
| 78 | Capital - Return Purchase Own Shares | 26 Apr 2011 | Download PDF 3 Pages |
| 79 | Officers - Termination Director Company With Name | 18 Apr 2011 | Download PDF 2 Pages |
| 80 | Resolution | 12 Apr 2011 | Download PDF 1 Pages |
| 81 | Resolution | 17 Jan 2011 | Download PDF 1 Pages |
| 82 | Officers - Termination Director Company With Name | 17 Jan 2011 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 6 Dec 2010 | Download PDF 3 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2010 | Download PDF 10 Pages |
| 85 | Address - Move Registers To Sail Company | 7 Sep 2010 | Download PDF 2 Pages |
| 86 | Address - Change Sail Company | 7 Sep 2010 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 13 Jul 2010 | Download PDF 3 Pages |
| 88 | Mortgage - Legacy | 12 Jul 2010 | Download PDF 3 Pages |
| 89 | Resolution | 24 Jun 2010 | Download PDF 93 Pages |
| 90 | Officers - Termination Director Company With Name | 17 Jun 2010 | Download PDF 2 Pages |
| 91 | Mortgage - Legacy | 11 Jun 2010 | Download PDF 9 Pages |
| 92 | Change Of Constitution - Statement Of Companys Objects | 9 Jun 2010 | Download PDF 2 Pages |
| 93 | Mortgage - Legacy | 3 Jun 2010 | Download PDF 3 Pages |
| 94 | Accounts - Group | 29 Apr 2010 | Download PDF 107 Pages |
| 95 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 13 Pages |
| 96 | Resolution | 4 Jun 2009 | Download PDF 4 Pages |
| 97 | Accounts - Group | 24 Apr 2009 | Download PDF 89 Pages |
| 98 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 17 Nov 2008 | Download PDF 8 Pages |
| 100 | Officers - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.