PEBBLE BEACH SYSTEMS LTD
PEBBLE BEACH SYSTEMS LTD is an active private limited company, incorporated on 10 March 2000. The nature of the business is Other information technology service activities. 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 September 2024, and fall under the accounts category: Full. PEBBLE BEACH SYSTEMS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03944834 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, FIRST QUARTER |
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Address Line 2 | BLENHEIM ROAD |
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Post Town | EPSOM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT19 9QN |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
PEBBLE BEACH SYSTEMS LTD
Directors
(The company's officers)
MR PETER MICHAEL MAYHEAD
(~52 year old British national)
UNIT 1, FIRST QUARTER BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 28/09/2016
MR JOHN CHARLES VARNEY
(~67 year old British national)
UNIT 12 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2014
MR JOHN CHARLES VARNEY
(~67 year old British national)
UNIT 1, FIRST QUARTER BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2014
PETER MICHAEL MAYHEAD
UNIT 1, FIRST QUARTER BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN, ENGLAND
Appointed on 18/03/2014
Connections
(Shared officers)
- MR PETER MICHAEL MAYHEAD
- MR JOHN CHARLES VARNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEBBLE BEACH SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, KT19 9QN.
Map of PEBBLE BEACH SYSTEMS LTD at local scale
Map of PEBBLE BEACH SYSTEMS LTD at district scale
More Companies in KT19 9QN
Other companies with registered offices in KT19 9QN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)