PEBBLE BEACH SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
PEBBLE BEACH SYSTEMS LTD
COMPANY NUMBER
03944834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/03/2000
(24 years and 9 months old)
WEBSITE
www.pebble.tv
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT19 9QN
Telephone: 01932333790
TPS: No
Unit 1, First Quarter
Blenheim Road
Epsom
Surrey KT19 9QN
KT19 9QN
Unit 12
Horizon Business Park
1 Brooklands Road Horizon Business
Weybridge, Surrey
KT13 0TJ
Telephone: 333790
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGACY BROADCAST GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| PEBBLE BEACH SYSTEMS LTD | Active - Accounts Filed | View Report |
| PEBBLE BEACH SYSTEMS R&D LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEBBLE BEACH SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBBLE BEACH SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLE BEACH SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2014 - Present (10 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
28/09/2016 - Present (8 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
10/03/2000 - 18/03/2014 (14years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
10/03/2000 - 01/09/2016 (16 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLE BEACH SYSTEMS GROUP PLC | Active - Accounts Filed | View Report |
| LEGACY BROADCAST GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST INTERNATIONAL LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST COMMUNICATIONS LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST LIMITED | N/A | N/A |
| PEBBLE BEACH SYSTEMS LTD | Active - Accounts Filed | View Report |
| PEBBLE BEACH SYSTEMS R&D LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 25/08/2022 | David Mark Dewhurst (927497781) has left the board |
| 21/01/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member David Mark Dewhurst (927497781) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | Ian John Cockett (907160817) has left the board |
| 15/10/2018 | New Accounts filed |
| 31/08/2018 | Thomas Gittins (921540360) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | Peter Hajittofi (907160819) has left the board |
| 29/07/2017 | New Accounts filed |
| 22/05/2017 | John Eric Hawkins (905368812) has left the board |
| 10/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 19/10/2016 | Ian Gerard Davies (916321387) has left the board |
| 19/10/2016 | New Board Member Peter Michael Mayhead (921554521) Appointed |
| 05/10/2016 | New Board Member Thomas Gittins (921540360) Appointed |
| 05/09/2016 | Julian David Hepworth (906291187) has left the board |
| 16/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 03/04/2014 | New Company Secretary Peter Michael Mayhead (918648816) Appointed |
| 02/04/2014 | Jill Patricia Hepworth (906291188) has left the board |
| 02/04/2014 | New Board Member John Eric Hawkins (905368812) Appointed |
| 02/04/2014 | New Board Member Ian Gerard Davies (916321387) Appointed |
| 22/03/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 06/03/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
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