PEBBLE BEACH SYSTEMS GROUP PLC
Active - Accounts Filed
General Information
NAME
PEBBLE BEACH SYSTEMS GROUP PLC
COMPANY NUMBER
04082188
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2000
(24 years and 3 months old)
WEBSITE
www.pebbleplc.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2000
03/02/2017
VISLINK PLC
SURREY
KT19 9QN
Telephone: 08001116768
TPS: No
Marlborough House
Charnham Lane
Hungerford
Berkshire
RG17 0EY
Telephone: 333790
Unit 1, First Quarter
Blenheim Road
Epsom
Surrey KT19 9QN
KT19 9QN
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEBBLE BEACH SYSTEMS GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLE BEACH SYSTEMS GROUP PLC?
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 |
|---|---|---|---|---|
|
01/10/2011 - Present (13 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 50 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 29 |
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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 04/05/2023 | Graham Michael Pitman (901336875) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | David Mark Dewhurst (927497781) has left the board |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Christopher Mark Errington (909740691) Appointed |
| 07/10/2020 | New Board Member David Mark Dewhurst (927497781) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/07/2020 | Robin Beatham Howe (910680210) has left the board |
| 10/06/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Richard Strachan Logan (900099761) Appointed |
| 15/04/2020 | New Board Member Graham Michael Pitman (901336875) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 09/01/2018 | Peter Michael Mayhead (923653523) has left the board |
| 09/01/2018 | New Company Secretary Alison Unitt (924170915) Appointed |
| 08/01/2018 | New Board Member Peter Michael Mayhead (921554521) Appointed |
| 08/01/2018 | Oliver Bernard Ellingham (917752380) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | Alison Unitt (921955055) has left the board |
| 10/08/2017 | New Company Secretary Peter Michael Mayhead (923653523) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 30/05/2017 | New Accounts filed |
| 22/05/2017 | John Eric Hawkins (905368812) has left the board |
| 20/03/2017 | Change in Reg. Office |
| 01/12/2016 | New Company Secretary Alison Unitt (921955055) Appointed |
| 19/10/2016 | Ian Gerard Davies (917195364) has left the board |
| 19/10/2016 | Ian Gerard Davies (916321387) has left the board |
| 05/10/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 23/05/2013 | Andrew Crofton Sleigh (913927523) has left the board |
| 23/05/2013 | New Accounts filed |
| 26/04/2013 | Oliver Bernard Ellingham (915381298) has left the board |
| 26/04/2013 | New Board Member Oliver Bernard Ellingham (917752380) Appointed |
| 07/11/2012 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 12/09/2012 | New Company Secretary Ian Gerard Davies Appointed |
| 11/09/2012 | James Ronald Trumper has left the board |
| 11/09/2012 | New Board Member Ian Gerard Davies Appointed |
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