Pebble Beach Systems Ltd

03944834

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1, FIRST QUARTER, EPSOM, KT19 9QN

Incorporated 10/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Peter Michael Mayhead

secretary · Since 18/03/2014

Mr Peter Michael Mayhead

director · Since 28/09/2016

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Paul Inzani

director · Since 28/01/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Pebble Beach Systems Group Plc

75–100% shares

Unit 1, First Quarter, Blenheim Road, Epsom, KT19 9QN

Reg: 04082188 · Companies House · Limited Company

Notified 11/02/2021

Former PSCs

Pebble Beach Systems Group Plc

Ceased 23/07/2019

Legacy Broadcast Group Holdings Limited

Ceased 16/02/2021

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 13/04/2022Registered 14/04/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEI

Created 18/03/2014Registered 22/03/2014