PEBBLE BEACH SYSTEMS GROUP PLC
PEBBLE BEACH SYSTEMS GROUP PLC is an active public limited company, incorporated on 27 September 2000. The nature of the business is Activities of head offices. The company's registered office is on Blenheim Road, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PEBBLE BEACH SYSTEMS GROUP PLC previously had the company name VISLINK PLC. The company has eight mortgage charges, three of which are outstanding.
Company Information
| Company Number | 04082188 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 27/09/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 1, FIRST QUARTER |
|---|---|
| Address Line 2 | BLENHEIM ROAD |
| Post Town | EPSOM |
| County | SURREY |
| Country | ENGLAND |
| Postcode | KT19 9QN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 11/10/2024 |
|---|---|
| Last Made Up Date | 27/09/2023 |
Return
| Next Due Date | 25/10/2016 |
|---|---|
| Last Made Up Date | 27/09/2015 |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as HEAD OF RESEARCH/PARTNER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Connections
- MR PETER MICHAEL MAYHEAD
- MR RICHARD STRACHAN LOGAN
- MR CHRISTOPHER MARK ERRINGTON (ACA)
- MR CHRISTOPHER MARK ERRINGTON (ACA)
- MR RICHARD STRACHAN LOGAN
- MR JOHN CHARLES VARNEY
- MR JOHN CHARLES VARNEY
- MR PETER MICHAEL MAYHEAD
PEBBLE BEACH SYSTEMS GROUP PLC: Maps
Maps show the location of the postcode of the registered office, KT19 9QN.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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