PEBBLE BEACH SYSTEMS R&D LTD

PEBBLE BEACH SYSTEMS R&D LTD is an active private limited company, incorporated on 31 July 2019. 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 R&D LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12130729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2019
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 Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date28/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 R&D 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 DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2019
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 01/07/2020
ALISON UNITT
UNIT 1, FIRST QUARTER BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN, ENGLAND
  • Current Secretary
Appointed on 31/07/2019

Connections

(Shared officers)
IABM
  • MR PETER MICHAEL MAYHEAD
  • MR PETER MICHAEL MAYHEAD
  • MR JOHN CHARLES VARNEY
  • MR JOHN CHARLES VARNEY
  • MR PETER MICHAEL MAYHEAD
  • MR JOHN CHARLES VARNEY
  • MR PETER MICHAEL MAYHEAD
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 R&D LTD: Maps

Maps show the location of the postcode of the registered office, KT19 9QN.

Map of PEBBLE BEACH SYSTEMS R&D LTD at local scale
Map of PEBBLE BEACH SYSTEMS R&D LTD at local scale
Map of PEBBLE BEACH SYSTEMS R&D LTD at district scale
Map of PEBBLE BEACH SYSTEMS R&D 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)