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Home > England & Wales Companies > PEBBLE BEACH SYSTEMS GROUP PLC
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

Company Overview

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
 
Telephone01488685500
 
Previous Names
VISLINK PLC03/02/2017
Filing Information
Company Number 04082188
Company ID Number 04082188
Date formed 2000-09-27
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2023-09-27
Return next due 2024-10-11
Type of accounts GROUP
VAT Number /Sales tax ID GB620259271  GB334191026  
Last Datalog update: 2024-05-24 21:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBBLE BEACH SYSTEMS GROUP PLC
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Company Officers of PEBBLE BEACH SYSTEMS GROUP PLC

Current Directors
Officer Role Date Appointed
ALISON UNITT
Company Secretary 2018-01-01
ROBIN BEATHAM HOWE
Director 2006-06-01
PETER MICHAEL MAYHEAD
Director 2018-01-01
JOHN CHARLES VARNEY
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN BEATHAM HOWE LEGACY BROADCAST GROUP HOLDINGS LIMITED Director 2017-05-08 CURRENT 2015-06-15 Active
ROBIN BEATHAM HOWE LEGACY BROADCAST TECHNOLOGY LIMITED Director 2017-05-08 CURRENT 1987-05-13 Liquidation
ROBIN BEATHAM HOWE CONTINENTAL MICROWAVE LIMITED Director 2017-05-08 CURRENT 1972-11-15 Liquidation
ROBIN BEATHAM HOWE LINK RESEARCH LIMITED Director 2017-02-07 CURRENT 2001-04-10 Liquidation
ROBIN BEATHAM HOWE LEGACY BROADCAST COMMUNICATIONS LIMITED Director 2017-02-07 CURRENT 1985-05-01 Active
ROBIN BEATHAM HOWE GIGAWAVE LIMITED Director 2017-02-03 CURRENT 1992-04-07 Liquidation
ROBIN BEATHAM HOWE PUMA DISTRIBUTION LIMITED Director 2009-06-26 CURRENT 2004-08-04 Active - Proposal to Strike off
ROBIN BEATHAM HOWE METASPHERE LIMITED Director 2006-03-17 CURRENT 2006-01-12 Active
PETER MICHAEL MAYHEAD ADVENT COMMUNICATIONS LIMITED Director 2018-01-01 CURRENT 1996-05-07 Liquidation
PETER MICHAEL MAYHEAD MULTIPOINT COMMUNICATIONS LIMITED Director 2018-01-01 CURRENT 1998-06-26 Liquidation
PETER MICHAEL MAYHEAD AMPLIFIER TECHNOLOGY LTD Director 2018-01-01 CURRENT 2008-06-23 Liquidation
PETER MICHAEL MAYHEAD LEGACY BROADCAST INTERNATIONAL LIMITED Director 2018-01-01 CURRENT 1986-11-17 Active
PETER MICHAEL MAYHEAD LEGACY BROADCAST HOLDINGS LIMITED Director 2018-01-01 CURRENT 1984-07-24 Liquidation
PETER MICHAEL MAYHEAD PEBBLE BEACH SYSTEMS LTD Director 2016-09-28 CURRENT 2000-03-10 Active
JOHN CHARLES VARNEY PEBBLE BEACH SYSTEMS LTD Director 2014-07-04 CURRENT 2000-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL PITMAN
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ England
2022-09-26Director's details changed for Mr Peter Michael Mayhead on 2022-09-16
2022-09-26CH01Director's details changed for Mr Peter Michael Mayhead on 2022-09-16
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ England
2022-08-23APPOINTMENT TERMINATED, DIRECTOR DAVID MARK DEWHURST
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK DEWHURST
2022-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040821880008
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK ERRINGTON
2020-10-05AP01DIRECTOR APPOINTED MR DAVID MARK DEWHURST
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2020-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BEATHAM HOWE
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-01AP01DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN
2020-04-09AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL PITMAN
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share option scheme 23/05/2019
2019-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-24PSC08Notification of a person with significant control statement
2019-01-14AUDAUDITOR'S RESIGNATION
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-05AP03Appointment of Alison Unitt as company secretary on 2018-01-01
2018-01-05TM02Termination of appointment of Peter Michael Mayhead on 2018-01-01
2018-01-04AP01DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BERNARD ELLINGHAM
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-08-08AP03Appointment of Mr Peter Michael Mayhead as company secretary on 2017-08-08
2017-08-08TM02Termination of appointment of Alison Unitt on 2017-08-08
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England
2017-06-28RES13Resolutions passed:
  • Auth to allot shares 20/06/2017
  • Resolution of removal of pre-emption rights
2017-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY
2017-02-03CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600096844Y2016 ASIN: GB0001482891
2017-02-03RES15CHANGE OF COMPANY NAME 03/06/20
2017-02-03CERTNMCOMPANY NAME CHANGED VISLINK PLC CERTIFICATE ISSUED ON 03/02/17
2017-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-17CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600096844Y2016 ASIN: GB0001482891
2017-01-09CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600096844Y2016 ASIN: GB0001482891
2016-12-23CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600096844Y2016 ASIN: GB0001482891
2016-11-29AP03Appointment of Alison Unitt as company secretary on 2016-11-29
2016-10-17TM02Termination of appointment of Ian Gerard Davies on 2016-10-13
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN GERARD DAVIES
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH NO UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 3115078.35
2016-07-29SH0120/07/16 STATEMENT OF CAPITAL GBP 3115078.35
2016-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600088787Y2016 ASIN: GB0001482891
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 3065078.35
2015-10-07AR0127/09/15 NO MEMBER LIST
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600078477Y2015 ASIN: GB0001482891
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 3065078.35
2014-10-16AR0127/09/14 NO MEMBER LIST
2014-06-13RES13AMENDMENT OF VISLINK 2010 APPROVED SHARE OPTION PLAN 21/05/2014
2014-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-23SH0125/03/14 STATEMENT OF CAPITAL GBP 2847555.75
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040821880007
2014-03-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600068720Y2014 ASIN: GB0001482891
2013-12-23RES13COMPANY BUSINESS 17/12/2013
2013-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-18CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600065975Y2013 ASIN: GB0001482891
2013-11-29CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600065366Y2013 ASIN: GB0001482891
2013-10-01AR0127/09/13 NO MEMBER LIST
2013-06-04RES1311390223 2.5P SHARES 22/05/2013
2013-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH
2013-03-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600058666Y2013 ASIN: GB0001482891
2012-10-15AR0127/09/12 NO MEMBER LIST
2012-09-10AP03SECRETARY APPOINTED IAN GERARD DAVIES
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER
2012-09-07AP01DIRECTOR APPOINTED IAN GERARD DAVIES
2012-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-11RES13COMPANY BUSINESS 30/05/2012
2012-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6
2011-10-19AP01DIRECTOR APPOINTED ANDREW CROFTON SLEIGH
2011-10-19AP01DIRECTOR APPOINTED JOHN CHARLES VARNEY
2011-10-07AR0127/09/11 FULL LIST
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER
2011-05-26RES13REAPPINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS 18/05/2011
2011-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-26SH0626/04/11 STATEMENT OF CAPITAL GBP 3464839.700
2011-04-26SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
2011-04-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-17RES13DISPOSAL AGREEMENT 29/12/2010
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELLAMY
2010-12-06AP01DIRECTOR APPOINTED JOHN ERIC HAWKINS
2010-10-22AR0127/09/10 FULL LIST
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-07AD02SAIL ADDRESS CREATED
2010-07-13AP01DIRECTOR APPOINTED STEPHEN GERARD BELLAMY
2010-07-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6
2010-06-24RES01ADOPT ARTICLES 03/06/2010
2010-06-24RES13RE-APPOINT AUD DIR AQUTH TO ADOPT SHARE OPTION MARKET PURCHASE 03/06/2010
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD MANN
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-20AR0127/09/09 FULL LIST
2009-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY FINIZIO
2008-11-17363aRETURN MADE UP TO 27/09/08; BULK LIST AVAILABLE SEPARATELY
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FINIZIO / 30/07/2008
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL
2008-10-06288aDIRECTOR APPOINTED DUNCAN LEWIS
2008-09-30RES01ADOPT ARTICLES 16/05/2007
2008-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-11RES13APPOINTMENT OF AUDITORS 21/05/2008
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEBBLE BEACH SYSTEMS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEBBLE BEACH SYSTEMS GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding SANTANDER UK PLC
DEBENTURE 2010-06-11 Multiple filings of asset release and removal. Please see documents registered ALLIANCE & LEICESTER PLC
DEBENTURE 2006-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2004-08-24 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 2000-12-29 Satisfied BARCLAYS BANK PLC
SECURITY ACCESSION DEED 2000-12-22 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 2000-12-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PEBBLE BEACH SYSTEMS GROUP PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by PEBBLE BEACH SYSTEMS GROUP PLC

PEBBLE BEACH SYSTEMS GROUP PLC is the Original Applicant for the trademark VISLINK ™ (UK00003089282) through the UKIPO on the 2015-01-14
Trademark classes: Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; calculating machines, data processing equipment, computers; computer software; apparatus for the transmission of sound and image; telecommunications apparatus; mobile telecommunication apparatus; mobile telecommunications handsets; computer hardware; computer application software; computer software; computer software downloadable from the Internet; PDAs (Personal Digital Assistants), pocket PCs, mobile telephones, laptop computers; telecommunications network apparatus; drivers software for telecommunications networks and for telecommunications apparatus; televisions; headphones; satellite navigation devices; computer software recorded onto CD Rom; SD-Cards (secure digital cards); cameras; camera lenses; MP3 players; audio tapes, audio cassettes, audio discs; audio-video tapes, audio-video cassettes, audio-video discs; video tapes, video cassettes, video discs; CDs, DVDs; electronic publications (downloadable); recordings of sound or images; magnetic cards; encoded cards; cinematographic and photographic and digital cameras; digital video systems for transmission via microwave; internet video imaging; image processing equipment; electric and electronic apparatus for transmission or reproduction of sound or images; oscillators, amplifiers, all being electrical apparatus; fixed and portable microwave link apparatus; microwave communications apparatus; satellite apparatus; satellite receiving, broadcasting and communication apparatus; microwave signal sources, microwave synthesizers, digital television systems; wireless communications apparatus; radio receivers; radio transmitters; radio tuners; radio receivers; remote controls and transmitters; satellite radios; satellite receivers; signal amplifiers; signal processors; signal reducers; signal splitters; internet web cameras; wireless cameras; wireless radio camera systems; portable satellite systems; earth station networks for voice and date circuits; dual band satellite and broadcasting instruments and apparatus; digital apparatus for outside broadcasts; multi-channel video web servers; explosion proof camera systems; scientific image analysis and processing instruments and apparatus; satellite systems for mobile vehicles; hardware and software for image compression and decompression; high power broadcast transmitters; digital broadcast transmitters; security surveillance apparatus; encoding and decoding apparatus; antennas; aerials; airborne and ground based antenna systems; amplifiers, transmission and receiver systems; Remote Monitoring and Control Systems and Software; Command and Control Systems and software; Routers (IP Data and Video); Wireless Routers; VSAT (Very Small Aperture Terminal) satcom equipment; IP Data Modems; Satellite IP Data Modems; RF Signal Modulators; RF Signal Demodulators; Integrated Receiver Demodulators (IRD); Body Worn Video Transmitters; Embedded Software (Firmware); parts and fittings for all the aforesaid goods. Building construction; installation, maintenance and repair of computer hardware; film projection repair and maintenance services; photographic apparatus repair services; construction, maintenance installation and repair of satellite earth stations; installation, maintenance and repair of electrical and electronic equipment; installation, maintenance and repair of satellite equipment; repair or maintenance of mining machines and apparatus; mining services; repair and installation of fixed and portable microwave link apparatus and microwave communications apparatus; repair and installation of satellite apparatus; repair and installation of satellite receiving. broadcasting and communication apparatus; repair and installation of microwave signal sources and microwave synthesizers; repair and installation of wireless communications apparatus; repair and installation of high power broadcast transmitters and digital broadcast transmitters' security surveillance apparatus; repair and installation of antennas, aerials, airborne and ground based antenna systems and transmission and receiver systems. Telecommunications; telecommunications services; chat room services; portal services; e-mail services; providing user access to the Internet; radio and television broadcasting; telecommunications services for the broadcast and surveillance markets; mobile telecommunications services; telecommunications portal services; Internet portal services; mobile telecommunications network services; fixed line telecommunication services; provision of broadband telecommunications access; broadband services; broadcasting services; television broadcasting services; broadcasting services relating to internet protocol TV; provision of access to Internet protocol TV; Internet access services; email and text messaging services; information services provided by means of telecommunication networks relating to telecommunications; services of a network provider, namely rental and handling of access time to data networks and databases, in particular the Internet; provision of access time for data networks and data banks, in particular the Internet; communications services for accessing a database, leasing of access time to a computer database; providing access to computer databases; rental of access time to a computer database; operation of a network, being telecommunication services; expert advice and opinion relating to telecommunications; planning relating to telecommunications equipment; transmission of data by microwave; satellite broadcasting, communication and transmission services; wireless broadcasting, communication and transmission services; video circuits for surveillance services; electronic news gathering services; satellite news gathering services; streaming of video material on the internet; information and advisory services relating to the aforesaid; information and advisory services relating to the aforesaid services provided on-line from a computer database or the Internet; information and advisory services relating to the aforesaid services provided over a telecommunications network. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; design services. Security services for the protection of property and individuals; closed circuit surveillance services; providing reconnaissance and surveillance services; rental of security surveillance apparatus.
Income
Government Income
We have not found government income sources for PEBBLE BEACH SYSTEMS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEBBLE BEACH SYSTEMS GROUP PLC are:

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CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PEBBLE BEACH SYSTEMS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PEBBLE BEACH SYSTEMS GROUP PLC
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2014-01-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2013-12-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2013-10-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2011-11-0185043121Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA
2010-01-0185023980Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEBBLE BEACH SYSTEMS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEBBLE BEACH SYSTEMS GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name VLK
Listed Since 20-Jan-14
Market Sector Technology Hardware & Equipment
Market Sub Sector Telecommunications Equipment
Market Capitalisation £55.8917M
Shares Issues 118,603,134.00
Share Type ORD GBP0.025
Ownership
    We could not find any group structure information
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