Pebble Beach Systems R&D Ltd

12130729

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1, FIRST QUARTER, EPSOM, KT19 9QN

Incorporated 31/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Alison Unitt

secretary · Since 31/07/2019

Mr Peter Michael Mayhead

director · Since 31/07/2019

DIRECTOR

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 Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03944834 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/07/2019

Charges1 outstanding

Charge

outstanding

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

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