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 Number03944834
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, FIRST QUARTER
Address Line 2BLENHEIM ROAD
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT19 9QN

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 18/03/2014

Connections

(Shared officers)
IABM
  • MR PETER MICHAEL MAYHEAD
  • MR PETER MICHAEL MAYHEAD
  • MR JOHN CHARLES VARNEY
  • 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 local scale
Map of PEBBLE BEACH SYSTEMS LTD at district scale
Map of PEBBLE BEACH SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)