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Company Information for PEBBLE BEACH SYSTEMS GROUP PLC
UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN,
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Company Registration Number
 04082188 Public Limited Company
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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 | |||
| |||
| Previous Names | |||
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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 | 31/12/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 27/09/2015 | |
| Return next due | 25/10/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-05 22:49:34 |
| 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 |
||
ROBIN BEATHAM HOWE |
||
PETER MICHAEL MAYHEAD |
||
JOHN CHARLES VARNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MICHAEL MAYHEAD |
Company Secretary | ||
OLIVER BERNARD ELLINGHAM |
Director | ||
ALISON UNITT |
Company Secretary | ||
JOHN ERIC HAWKINS |
Director | ||
IAN GERARD DAVIES |
Company Secretary | ||
IAN GERARD DAVIES |
Director | ||
ANDREW CROFTON SLEIGH |
Director | ||
JAMES RONALD TRUMPER |
Company Secretary | ||
JAMES RONALD TRUMPER |
Director | ||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
Director | ||
DUNCAN JAMES DARAGON LEWIS |
Director | ||
STEPHEN GERARD BELLAMY |
Director | ||
LEONARD GRAHAM MANN |
Director | ||
ANTHONY FINIZIO |
Director | ||
IAN HAROLD SCOTT-GALL |
Director | ||
ARTHUR LEONARD ROBERT MORTON |
Director | ||
ERIC WALTERS |
Director | ||
IAIN LEONARD DALE |
Director | ||
PETER GEORGE LEDBETTER |
Director | ||
GEORGE ANTHONY RUSSELL |
Director | ||
WARWICK KENNETH KENDRICK |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEGACY BROADCAST GROUP HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2015-06-15 | Active | |
| LEGACY BROADCAST TECHNOLOGY LIMITED | Director | 2017-05-08 | CURRENT | 1987-05-13 | Liquidation | |
| CONTINENTAL MICROWAVE LIMITED | Director | 2017-05-08 | CURRENT | 1972-11-15 | Liquidation | |
| LINK RESEARCH LIMITED | Director | 2017-02-07 | CURRENT | 2001-04-10 | Liquidation | |
| LEGACY BROADCAST COMMUNICATIONS LIMITED | Director | 2017-02-07 | CURRENT | 1985-05-01 | Active | |
| GIGAWAVE LIMITED | Director | 2017-02-03 | CURRENT | 1992-04-07 | Liquidation | |
| PUMA DISTRIBUTION LIMITED | Director | 2009-06-26 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
| METASPHERE LIMITED | Director | 2006-03-17 | CURRENT | 2006-01-12 | Active | |
| ADVENT COMMUNICATIONS LIMITED | Director | 2018-01-01 | CURRENT | 1996-05-07 | Liquidation | |
| MULTIPOINT COMMUNICATIONS LIMITED | Director | 2018-01-01 | CURRENT | 1998-06-26 | Liquidation | |
| AMPLIFIER TECHNOLOGY LTD | Director | 2018-01-01 | CURRENT | 2008-06-23 | Liquidation | |
| LEGACY BROADCAST INTERNATIONAL LIMITED | Director | 2018-01-01 | CURRENT | 1986-11-17 | Active | |
| LEGACY BROADCAST HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1984-07-24 | Liquidation | |
| PEBBLE BEACH SYSTEMS LTD | Director | 2016-09-28 | CURRENT | 2000-03-10 | Active | |
| PEBBLE BEACH SYSTEMS LTD | Director | 2014-07-04 | CURRENT | 2000-03-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL PITMAN | ||
| CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 26/09/22 FROM 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ England | ||
| Director's details changed for Mr Peter Michael Mayhead on 2022-09-16 | ||
| CH01 | Director's details changed for Mr Peter Michael Mayhead on 2022-09-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ England | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID MARK DEWHURST | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK DEWHURST | |
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040821880008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| RES11 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK ERRINGTON | |
| AP01 | DIRECTOR APPOINTED MR DAVID MARK DEWHURST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
| RES10 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEATHAM HOWE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL PITMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
| RES10 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| PSC08 | Notification of a person with significant control statement | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
| RES10 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AP03 | Appointment of Alison Unitt as company secretary on 2018-01-01 | |
| TM02 | Termination of appointment of Peter Michael Mayhead on 2018-01-01 | |
| AP01 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BERNARD ELLINGHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
| AP03 | Appointment of Mr Peter Michael Mayhead as company secretary on 2017-08-08 | |
| TM02 | Termination of appointment of Alison Unitt on 2017-08-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England | |
| RES13 | Resolutions passed:
| |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600096844Y2016 ASIN: GB0001482891 | |
| RES15 | CHANGE OF COMPANY NAME 03/06/20 | |
| CERTNM | COMPANY NAME CHANGED VISLINK PLC CERTIFICATE ISSUED ON 03/02/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600096844Y2016 ASIN: GB0001482891 | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600096844Y2016 ASIN: GB0001482891 | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600096844Y2016 ASIN: GB0001482891 | |
| AP03 | Appointment of Alison Unitt as company secretary on 2016-11-29 | |
| TM02 | Termination of appointment of Ian Gerard Davies on 2016-10-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GERARD DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH NO UPDATES | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 3115078.35 | |
| SH01 | 20/07/16 STATEMENT OF CAPITAL GBP 3115078.35 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600088787Y2016 ASIN: GB0001482891 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 3065078.35 | |
| AR01 | 27/09/15 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600078477Y2015 ASIN: GB0001482891 | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 3065078.35 | |
| AR01 | 27/09/14 NO MEMBER LIST | |
| RES13 | AMENDMENT OF VISLINK 2010 APPROVED SHARE OPTION PLAN 21/05/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 2847555.75 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040821880007 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600068720Y2014 ASIN: GB0001482891 | |
| RES13 | COMPANY BUSINESS 17/12/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600065975Y2013 ASIN: GB0001482891 | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600065366Y2013 ASIN: GB0001482891 | |
| AR01 | 27/09/13 NO MEMBER LIST | |
| RES13 | 11390223 2.5P SHARES 22/05/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600058666Y2013 ASIN: GB0001482891 | |
| AR01 | 27/09/12 NO MEMBER LIST | |
| AP03 | SECRETARY APPOINTED IAN GERARD DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER | |
| AP01 | DIRECTOR APPOINTED IAN GERARD DAVIES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | COMPANY BUSINESS 30/05/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| MG04 | STATEMENT 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 | |
| AP01 | DIRECTOR APPOINTED ANDREW CROFTON SLEIGH | |
| AP01 | DIRECTOR APPOINTED JOHN CHARLES VARNEY | |
| AR01 | 27/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER | |
| RES13 | REAPPINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS 18/05/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| SH06 | 26/04/11 STATEMENT OF CAPITAL GBP 3464839.700 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | DISPOSAL AGREEMENT 29/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELLAMY | |
| AP01 | DIRECTOR APPOINTED JOHN ERIC HAWKINS | |
| AR01 | 27/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED STEPHEN GERARD BELLAMY | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6 | |
| RES01 | ADOPT ARTICLES 03/06/2010 | |
| RES13 | RE-APPOINT AUD DIR AQUTH TO ADOPT SHARE OPTION MARKET PURCHASE 03/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MANN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 27/09/09 FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY FINIZIO | |
| 363a | RETURN MADE UP TO 27/09/08; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FINIZIO / 30/07/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL | |
| 288a | DIRECTOR APPOINTED DUNCAN LEWIS | |
| RES01 | ADOPT ARTICLES 16/05/2007 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | APPOINTMENT 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. Share this page on Facebook
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 |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | ALLIANCE & LEICESTER PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | BARCLAYS BANK PLC | |
| SECURITY ACCESSION DEED | Satisfied | BARCLAYS BANK PLC | |
| MEMORANDUM OF DEPOSIT | 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:
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
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | ||
| 85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | ||
| 85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | ||
| 85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | ||
| 85043121 | Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA | ||
| 85023980 | Generating 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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode KT19 9QN
- BLENHEIM ROOFING SERVICES LIMITED
- DIRECTION FIRE & BUILDING SERVICES LTD
- DIRECTION FIRE LIMITED
- HOWLETT ASSOCIATES WATER TREATMENT LTD
- METREL UK LIMITED
- PEBBLE BEACH SYSTEMS LTD
- QUATTRO FIRE ENGINEERING LIMITED
- STEGO (UK) LTD
- LEGACY BROADCAST COMMUNICATIONS LIMITED
- LEGACY BROADCAST INTERNATIONAL LTD
- ALC.TV LIMITED
- CUESCRIPT HIRE LTD
- CUESCRIPT LIMITED
- XTEL ENGINEERING LTD
- ONLINE DYNAMICS SUPPORT LTD
- SEBENZA WEED CHEM UK LTD
- LEGACY BROADCAST GROUP HOLDINGS LIMITED
- ZESTAN LTD.
- PICCHU DEVELOPMENT LIMITED
- CLOCKTOWER HOMES LTD