Pebble Beach Systems R&D Ltd is a private limited company situated at Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors and 1 secretary.
Director John V., appointed on 01 July 2020. Director Peter M., appointed on 31 July 2019.
As far as secretaries are concerned, we can name: Alison U., appointed on 31 July 2019.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-07-30 and the due date for the following filing is 2024-08-13. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 1, First Quarter |
| Office Address2 | Blenheim Road |
| Town | Epsom |
| Post code | KT19 9QN |
| Country of origin | United Kingdom |
| Registration Number | 12130729 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 31 July 2019
Position: Secretary
Appointed: 31 July 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Pebble Beach Systems Ltd from Epsom, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pebble Beach Systems Ltd
Unit 1, First Quarter Blenheim Road, Epsom, Surrey, KT19 9QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03944834 |
| Notified on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 22nd, April 2024 |
accounts | Free Download (20 pages) |
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