Pebble Beach Systems Ltd
03944834
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
secretary · Since 18/03/2014
director · Since 28/09/2016
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 54
Also on 2 other boards
secretary · Since 18/03/2014
Former
corporate nominee secretary · Resigned 10/03/2000
secretary · Resigned 18/03/2014
director · Resigned 01/09/2016
director · Resigned 13/10/2016
director · Resigned 08/05/2017
director · Resigned 20/11/2017
director · Resigned 24/08/2018
director · Resigned 18/12/2018
director · Resigned 23/08/2022
director · Resigned 28/11/2025
Persons with Significant Control
Pebble Beach Systems Group Plc
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
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEI
Change History
Active
Private Limited Company
UNIT 1, FIRST QUARTER
EPSOM