PEBBLE BEACH SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEBBLE BEACH SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEBBLE BEACH SOFTWARE LIMITED was incorporated 20 years ago on 01/04/2004 and has the registered number: 05090832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PEBBLE BEACH SOFTWARE LIMITED was incorporated 20 years ago on 01/04/2004 and has the registered number: 05090832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PEBBLE BEACH SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
36 GLOUCESTER AVENUE
LONDON
NW1 7BB
This Company Originates in : United Kingdom
Previous trading names include:
BIZNETBPM LIMITED (until 28/04/2021)
BIZNETBPM LIMITED (until 28/04/2021)
ARTEMIS PROPERTIES LIMITED (until 16/10/2013)
HARTLAND LASER SUPPLIES LIMITED (until 03/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY VAN DYK WATSON | May 1947 | British | Director | 2013-09-01 | CURRENT |
MR MAKSIM LARYIONENKA | May 1982 | Belarusian | Director | 2014-05-01 | CURRENT |
MR MARK EMIEL HARTMAN | Aug 1954 | Director | 2004-04-01 UNTIL 2014-03-13 | RESIGNED | |
MR GREGORY VAN DYK WATSON | May 1947 | British | Secretary | 2004-04-01 UNTIL 2010-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gregory Rex Van Dyk Watson | 2016-04-06 | 5/1947 | London | Ownership of shares 75 to 100 percent |