PEBBLE BEACH SYSTEMS GROUP PLC - EPSOM
| Company Profile | Company Filings |
Overview
PEBBLE BEACH SYSTEMS GROUP PLC is a Public Limited Company from EPSOM ENGLAND and has the status: Active.
PEBBLE BEACH SYSTEMS GROUP PLC was incorporated 23 years ago on 27/09/2000 and has the registered number: 04082188. The accounts status is GROUP and accounts are next due on 30/06/2024.
PEBBLE BEACH SYSTEMS GROUP PLC was incorporated 23 years ago on 27/09/2000 and has the registered number: 04082188. The accounts status is GROUP and accounts are next due on 30/06/2024.
PEBBLE BEACH SYSTEMS GROUP PLC - EPSOM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
UNIT 1, FIRST QUARTER
EPSOM
SURREY
KT19 9QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VISLINK PLC (until 03/02/2017)
VISLINK PLC (until 03/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD STRACHAN LOGAN | Oct 1957 | British | Director | 2020-05-01 | CURRENT |
| ALISON UNITT | Secretary | 2018-01-01 | CURRENT | ||
| CHRISTOPHER MARK ERRINGTON | Oct 1965 | British | Director | 2021-05-04 | CURRENT |
| MR PETER MICHAEL MAYHEAD | Mar 1972 | British | Director | 2018-01-01 | CURRENT |
| MR JOHN CHARLES VARNEY | Sep 1956 | British | Director | 2011-10-01 | CURRENT |
| MR GRAHAM MICHAEL PITMAN | Jul 1950 | British | Director | 2018-04-06 UNTIL 2023-04-30 | RESIGNED |
| ERIC WALTERS | Aug 1944 | British | Director | 2000-10-09 UNTIL 2004-09-01 | RESIGNED |
| IAN GERARD DAVIES | British | Secretary | 2012-08-31 UNTIL 2016-10-13 | RESIGNED | |
| MR WARWICK KENNETH KENDRICK | British | Secretary | 2000-09-27 UNTIL 2000-10-10 | RESIGNED | |
| MR PETER MICHAEL MAYHEAD | Secretary | 2017-08-08 UNTIL 2018-01-01 | RESIGNED | ||
| MR JAMES RONALD TRUMPER | Aug 1961 | British | Secretary | 2000-10-10 UNTIL 2012-08-31 | RESIGNED |
| ALISON UNITT | Secretary | 2016-11-29 UNTIL 2017-08-08 | RESIGNED | ||
| PETER GEORGE LEDBETTER | Mar 1944 | Irish | Director | 2000-10-09 UNTIL 2000-12-31 | RESIGNED |
| MR JAMES RONALD TRUMPER | Aug 1961 | British | Director | 2000-09-27 UNTIL 2012-08-31 | RESIGNED |
| MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2000-12-31 UNTIL 2011-05-18 | RESIGNED |
| MR ANDREW CROFTON SLEIGH | Nov 1950 | British | Director | 2011-10-01 UNTIL 2013-05-10 | RESIGNED |
| MR IAN HAROLD SCOTT-GALL | Mar 1949 | British | Director | 2000-09-27 UNTIL 2008-09-30 | RESIGNED |
| GEORGE ANTHONY RUSSELL | Nov 1947 | Irish | Director | 2000-10-09 UNTIL 2000-12-31 | RESIGNED |
| MR ARTHUR LEONARD ROBERT MORTON | Feb 1942 | British | Director | 2000-10-09 UNTIL 2007-05-23 | RESIGNED |
| MR LEONARD GRAHAM MANN | Mar 1951 | British | Director | 2005-11-02 UNTIL 2010-06-03 | RESIGNED |
| MR DUNCAN JAMES DARAGON LEWIS | Apr 1951 | British | Director | 2008-10-01 UNTIL 2011-03-31 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2007-10-01 UNTIL 2017-12-31 | RESIGNED |
| MR ROBIN BEATHAM HOWE | Oct 1947 | British | Director | 2006-06-01 UNTIL 2020-06-25 | RESIGNED |
| MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2010-12-01 UNTIL 2017-05-08 | RESIGNED |
| ANTHONY FINIZIO | Nov 1943 | American | Director | 2004-12-02 UNTIL 2008-12-31 | RESIGNED |
| MR DAVID MARK DEWHURST | Jun 1963 | British | Director | 2020-10-05 UNTIL 2022-08-23 | RESIGNED |
| MR IAN GERARD DAVIES | May 1965 | British | Director | 2012-08-09 UNTIL 2016-10-13 | RESIGNED |
| MR IAIN LEONARD DALE | Jun 1940 | British | Director | 2000-10-09 UNTIL 2001-06-06 | RESIGNED |
| MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Director | 2010-06-23 UNTIL 2011-01-05 | RESIGNED |