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Pebble Beach Systems Group Plc Unit 1, first quarter Blenheim road, Epsom, KT19 9QN

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PEBBLE BEACH SYSTEMS GROUP PLC is an active PLC, registered at Companies House under the number 04082188. PEBBLE BEACH SYSTEMS GROUP PLC was incorporated on 27 September 2000 with a registered office address based in Epsom. PEBBLE BEACH SYSTEMS GROUP PLC has been operating for 24 year(s) and 8 month(s). According to the latest confirmation statement submitted on 27 September 2024, there is currently 9 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Pebble Beach Systems Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 27 September 2024 (8 months ago)

Next confirmation dated 27 September 2025

Due by 11 October 2025 (5 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

04082188

PLC

Incorporation

27 September 2000

Incorporated 24 year(s) and 8 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Unit 1, First Quarter Blenheim Road
Epsom
KT19 9QN

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Alison Unitt
Appointed on: 01 /01 /2018 -

ACTIVE

Mr Peter Michael Mayhead
Appointed on: 01 /01 /2018 - Finance Director British

ACTIVE

Mr John Charles Varney
Appointed on: 01 /10 /2011 - Director British

ACTIVE

Mr Richard Strachan Logan
Appointed on: 01 /05 /2020 - Director British

ACTIVE

Mr Christopher Mark Errington
Appointed on: 04 /05 /2021 - Head Of Research/Partner British

ACTIVE

Mr John Charles Varney
Appointed on: 01 /10 /2011 - Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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