Pebble Beach Systems Ltd
- Active
- Incorporated on 10 Mar 2000
Reg Address: Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN, England
- Summary The company with name "Pebble Beach Systems Ltd" is a ltd and located in Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN. Pebble Beach Systems Ltd is currently in active status and it was incorporated on 10 Mar 2000 (24 years 6 months 13 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 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pebble Beach Systems Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Mark Dewhurst | Director | 19 Feb 2021 | British | Active |
| 2 | David Mark Dewhurst | Director | 19 Feb 2021 | British | Resigned 23 Aug 2022 |
| 3 | Thomas Gittins | Director | 28 Sep 2016 | British | Resigned 24 Aug 2018 |
| 4 | Peter Michael Mayhead | Director | 28 Sep 2016 | British | Active |
| 5 | John Charles Varney | Director | 4 Jul 2014 | British | Active |
| 6 | John Eric Hawkins | Director | 18 Mar 2014 | British | Resigned 8 May 2017 |
| 7 | Ian Gerard Davies | Director | 18 Mar 2014 | British | Resigned 13 Oct 2016 |
| 8 | John Eric Hawkins | Director | 18 Mar 2014 | British | Resigned 8 May 2017 |
| 9 | Peter Michael Mayhead | Secretary | 18 Mar 2014 | - | Active |
| 10 | Peter Hajittofi | Director | 1 Aug 2000 | British | Resigned 20 Nov 2017 |
| 11 | Ian John Cockett | Director | 1 Aug 2000 | British | Resigned 18 Dec 2018 |
| 12 | Jill Patricia Hepworth | Secretary | 10 Mar 2000 | - | Resigned 18 Mar 2014 |
| 13 | Julian David Hepworth | Director | 10 Mar 2000 | British | Resigned 1 Sep 2016 |
| 14 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 10 Mar 2000 | - | Resigned 10 Mar 2000 |
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 | Pebble Beach Systems Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 11 Feb 2021 | - | Active |
| 2 | Pebble Beach Systems Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 23 Jul 2019 |
| 3 | Legacy Broadcast Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 16 Feb 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pebble Beach Systems Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 17 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 18 Jan 2023 | Download PDF 3 Pages |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 28 Sep 2022 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 27 Sep 2022 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 27 Sep 2022 | Download PDF 2 Pages |
| 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 | Accounts - Full | 23 Aug 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2022 | Download PDF |
| 10 | Accounts - Full | 30 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 23 Jul 2021 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2021 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Feb 2021 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Feb 2021 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 23 Jul 2020 | Download PDF 3 Pages |
| 16 | Accounts - Full | 4 Jun 2020 | Download PDF 32 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jul 2019 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jul 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 23 Jul 2019 | Download PDF 4 Pages |
| 20 | Accounts - Full | 22 May 2019 | Download PDF 32 Pages |
| 21 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2018 | Download PDF 1 Pages |
| 23 | Accounts - Full | 7 Oct 2018 | Download PDF 26 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2018 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 27 Feb 2018 | Download PDF 3 Pages |
| 26 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jan 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
| 28 | Accounts - Full | 24 Jul 2017 | Download PDF 27 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 18 May 2017 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 6 Pages |
| 31 | Accounts - Full | 7 Jan 2017 | Download PDF 26 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2016 | Download PDF 2 Pages |
| 35 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Sep 2016 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2016 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2016 | Download PDF 6 Pages |
| 38 | Accounts - Full | 12 Oct 2015 | Download PDF 21 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2015 | Download PDF 7 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2014 | Download PDF 2 Pages |
| 41 | Accounts - Change Account Reference Date Company Current Extended | 8 Aug 2014 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name | 1 Apr 2014 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 31 Mar 2014 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 31 Mar 2014 | Download PDF 2 Pages |
| 45 | Resolution | 31 Mar 2014 | Download PDF 30 Pages |
| 46 | Change Of Constitution - Statement Of Companys Objects | 31 Mar 2014 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name | 31 Mar 2014 | Download PDF 1 Pages |
| 48 | Mortgage - Create With Deed With Charge Number | 22 Mar 2014 | Download PDF 76 Pages |
| 49 | Accounts - Small | 18 Mar 2014 | Download PDF 6 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 5 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 28 Jan 2014 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2013 | Download PDF 5 Pages |
| 53 | Accounts - Small | 16 Jan 2013 | Download PDF 6 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 3 Aug 2012 | Download PDF 2 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 3 Aug 2012 | Download PDF 1 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 3 Aug 2012 | Download PDF 1 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 3 Aug 2012 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 3 Aug 2012 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 3 Aug 2012 | Download PDF 2 Pages |
| 60 | Accounts - Small | 3 Apr 2012 | Download PDF 6 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2012 | Download PDF 7 Pages |
| 62 | Accounts - Small | 5 Apr 2011 | Download PDF 6 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2011 | Download PDF 7 Pages |
| 64 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 15 Oct 2010 | Download PDF 3 Pages |
| 66 | Accounts - Small | 19 Apr 2010 | Download PDF 5 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2010 | Download PDF 5 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 23 Mar 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 23 Mar 2010 | Download PDF 2 Pages |
| 70 | Accounts - Small | 5 May 2009 | Download PDF 5 Pages |
| 71 | Annual Return - Legacy | 27 Feb 2009 | Download PDF 4 Pages |
| 72 | Annual Return - Legacy | 21 May 2008 | Download PDF 4 Pages |
| 73 | Accounts - Total Exemption Small | 1 May 2008 | Download PDF 4 Pages |
| 74 | Accounts - Total Exemption Small | 28 Apr 2007 | Download PDF 4 Pages |
| 75 | Annual Return - Legacy | 7 Mar 2007 | Download PDF 3 Pages |
| 76 | Accounts - Total Exemption Small | 11 Apr 2006 | Download PDF 4 Pages |
| 77 | Annual Return - Legacy | 1 Mar 2006 | Download PDF 3 Pages |
| 78 | Officers - Legacy | 21 Oct 2005 | Download PDF 1 Pages |
| 79 | Address - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 9 Mar 2005 | Download PDF 7 Pages |
| 81 | Accounts - Total Exemption Small | 9 Feb 2005 | Download PDF 4 Pages |
| 82 | Annual Return - Legacy | 11 Mar 2004 | Download PDF 7 Pages |
| 83 | Accounts - Legacy | 5 Mar 2004 | Download PDF 1 Pages |
| 84 | Accounts - Total Exemption Small | 9 Aug 2003 | Download PDF 4 Pages |
| 85 | Annual Return - Legacy | 9 Mar 2003 | Download PDF 7 Pages |
| 86 | Accounts - Total Exemption Small | 3 Dec 2002 | Download PDF 4 Pages |
| 87 | Annual Return - Legacy | 8 Apr 2002 | Download PDF 7 Pages |
| 88 | Accounts - Total Exemption Small | 17 Aug 2001 | Download PDF 3 Pages |
| 89 | Annual Return - Legacy | 19 Apr 2001 | Download PDF 7 Pages |
| 90 | Address - Legacy | 3 Nov 2000 | Download PDF 1 Pages |
| 91 | Accounts - Legacy | 3 Nov 2000 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 22 Aug 2000 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 22 Aug 2000 | Download PDF 3 Pages |
| 94 | Capital - Legacy | 4 May 2000 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 10 Mar 2000 | Download PDF 1 Pages |
| 96 | Incorporation - Company | 10 Mar 2000 | Download PDF 16 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.