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 - LONDON

This company is listed in the following categories:
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)
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

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