Company Information for

PEBBLE BEACH SYSTEMS GROUP PLC

UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN,

Company Registration Number

04082188

Public Limited Company

Active

About Pebble Beach Systems Group Plc

PEBBLE BEACH SYSTEMS GROUP PLC was founded on 2000-09-27 and has its registered office in Epsom. The organisation's status is listed as "Active". Pebble Beach Systems Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PEBBLE BEACH SYSTEMS GROUP PLC
Legal Registered Office
UNIT 1, FIRST QUARTER
BLENHEIM ROAD
EPSOM
SURREY
KT19 9QN
Other companies in RG17
Contact details
Telephone
01488685500
Previous Names
VISLINK PLC
03/02/2017

Filing Information

Company Number04082188
Date formed2000-09-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsGROUP
Last Datalog update:
2024-10-05 22:49:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Unitt Company Secretary 2018-01-01
Robin Beatham Howe Director DIRECTOR 2006-06-01 ENGLAND
Peter Michael Mayhead Director FINANCE DIRECTOR 2018-01-01 ENGLAND
John Charles Varney Director DIRECTOR 2011-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Michael Mayhead Company Secretary 2017-08-08 2018-01-01
Oliver Bernard Ellingham Director 2007-10-01 2017-12-31
Alison Unitt Company Secretary 2016-11-29 2017-08-08
John Eric Hawkins Director 2010-12-01 2017-05-08
Ian Gerard Davies Company Secretary 2012-08-31 2016-10-13
Ian Gerard Davies Director 2012-08-09 2016-10-13
Andrew Crofton Sleigh Director 2011-10-01 2013-05-10
James Ronald Trumper Company Secretary 2000-10-10 2012-08-31
James Ronald Trumper Director 2000-09-27 2012-08-31
Timothy Hugh Southcombe Trotter Director 2000-12-31 2011-05-18
Duncan James Daragon Lewis Director 2008-10-01 2011-03-31
Stephen Gerard Bellamy Director 2010-06-23 2011-01-05
Leonard Graham Mann Director 2005-11-02 2010-06-03
Anthony Finizio Director 2004-12-02 2008-12-31
Ian Harold Scott-gall Director 2000-09-27 2008-09-30
Arthur Leonard Robert Morton Director 2000-10-09 2007-05-23
Eric Walters Director 2000-10-09 2004-09-01
Iain Leonard Dale Director 2000-10-09 2001-06-06
Peter George Ledbetter Director 2000-10-09 2000-12-31
George Anthony Russell Director 2000-10-09 2000-12-31
Warwick Kenneth Kendrick Company Secretary 2000-09-27 2000-10-10

Related Directorships for Robin Beatham Howe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Beatham Howe LEGACY BROADCAST GROUP HOLDINGS LIMITEDDirector 2017-05-08 CURRENT 2015-06-15 Active
Robin Beatham Howe LEGACY BROADCAST TECHNOLOGY LIMITEDDirector 2017-05-08 CURRENT 1987-05-13 Liquidation
Robin Beatham Howe CONTINENTAL MICROWAVE LIMITEDDirector 2017-05-08 CURRENT 1972-11-15 Liquidation
Robin Beatham Howe LINK RESEARCH LIMITEDDirector 2017-02-07 CURRENT 2001-04-10 Liquidation
Robin Beatham Howe LEGACY BROADCAST COMMUNICATIONS LIMITEDDirector 2017-02-07 CURRENT 1985-05-01 Active
Robin Beatham Howe GIGAWAVE LIMITEDDirector 2017-02-03 CURRENT 1992-04-07 Liquidation
Robin Beatham Howe PUMA DISTRIBUTION LIMITEDDirector 2009-06-26 CURRENT 2004-08-04 Active - Proposal to Strike off
Robin Beatham Howe METASPHERE LIMITEDDirector 2006-03-17 CURRENT 2006-01-12 Active

Related Directorships for Peter Michael Mayhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Mayhead ADVENT COMMUNICATIONS LIMITEDDirector 2018-01-01 CURRENT 1996-05-07 Liquidation
Peter Michael Mayhead MULTIPOINT COMMUNICATIONS LIMITEDDirector 2018-01-01 CURRENT 1998-06-26 Liquidation
Peter Michael Mayhead AMPLIFIER TECHNOLOGY LTDDirector 2018-01-01 CURRENT 2008-06-23 Liquidation
Peter Michael Mayhead LEGACY BROADCAST INTERNATIONAL LIMITEDDirector 2018-01-01 CURRENT 1986-11-17 Active
Peter Michael Mayhead LEGACY BROADCAST HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 1984-07-24 Liquidation
Peter Michael Mayhead PEBBLE BEACH SYSTEMS LTDDirector 2016-09-28 CURRENT 2000-03-10 Active

Related Directorships for John Charles Varney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles Varney PEBBLE BEACH SYSTEMS LTDDirector 2014-07-04 CURRENT 2000-03-10 Active