Pebble Beach Systems R&D Ltd
- Active
- Incorporated on 31 Jul 2019
Reg Address: Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN, England
- Summary The company with name "Pebble Beach Systems R&D Ltd" is a ltd and located in Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN. Pebble Beach Systems R&D Ltd is currently in active status and it was incorporated on 31 Jul 2019 (5 years 1 months 23 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pebble Beach Systems R&D Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Charles Varney | Director | 1 Jul 2020 | British | Active |
| 2 | Alison Unitt | Secretary | 31 Jul 2019 | - | Active |
| 3 | Peter Michael Mayhead | Director | 31 Jul 2019 | British | Active |
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 Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Jul 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pebble Beach Systems R&D Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 31 Jul 2023 | Download PDF |
| 2 | Accounts - Full | 17 Jun 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 26 Sep 2022 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 26 Sep 2022 | Download PDF 2 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 26 Sep 2022 | Download PDF 1 Pages |
| 6 | Accounts - Full | 23 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Aug 2022 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 31 Jul 2021 | Download PDF |
| 9 | Accounts - Full | 30 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 30 Jul 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2020 | Download PDF 2 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Extended | 22 Oct 2019 | Download PDF 1 Pages |
| 13 | Incorporation - Company | 31 Jul 2019 | Download PDF 11 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.