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PEBBLE BEACH SYSTEMS R&D LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pebble Beach Systems R&d Ltd. The company was founded 5 years ago and was given the registration number 12130729. The firm's registered office is in WEYBRIDGE. You can find them at Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PEBBLE BEACH SYSTEMS R&D LTD
Company Number:12130729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Secretary31 July 2019Active
Unit 1, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Director31 July 2019Active
Unit 1, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Director01 July 2020Active

People with Significant Control

Pebble Beach Systems Ltd
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:Unit 1, First Quarter, Blenheim Road, Epsom, England, KT19 9QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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