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Companies House/Epsom/Company profile

PEBBLE BEACH SYSTEMS R&D LTD

Active
12130729·incorporated 2019-07-31

PEBBLE BEACH SYSTEMS R&D LTD is an active UK private limited company, incorporated on 31 July 2019 at Companies House (number 12130729; OpenRegistry canonical ID GB-12130729-pebble-beach-systems-r-d-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-31
Registered Address
UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEBBLE BEACH SYSTEMS R&D LTD has 1 person with significant control on file:

  • Pebble Beach Systems Ltd (United Kingdom reg. 03944834). Notified 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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