PEBBLE BEACH SYSTEMS LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0TJ

Company number 03944834
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address UNIT 12 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Ian Gerard Davies as a director on 13 October 2016; Appointment of Mr Peter Michael Mayhead as a director on 28 September 2016. The most likely internet sites of PEBBLE BEACH SYSTEMS LTD are www.pebblebeachsystems.co.uk, and www.pebble-beach-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pebble Beach Systems Ltd is a Private Limited Company. The company registration number is 03944834. Pebble Beach Systems Ltd has been working since 10 March 2000. The present status of the company is Active. The registered address of Pebble Beach Systems Ltd is Unit 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey Kt13 0tj. . MAYHEAD, Peter Michael is a Secretary of the company. COCKETT, Ian John is a Director of the company. GITTINS, Thomas is a Director of the company. HAJITTOFI, Peter is a Director of the company. HAWKINS, John Eric is a Director of the company. MAYHEAD, Peter Michael is a Director of the company. VARNEY, John Charles is a Director of the company. Secretary HEPWORTH, Jill Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Ian Gerard has been resigned. Director HEPWORTH, Julian David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAYHEAD, Peter Michael
Appointed Date: 18 March 2014
Director
COCKETT, Ian John
Appointed Date: 01 August 2000
58 years old
Director
GITTINS, Thomas
Appointed Date: 28 September 2016
66 years old
Director
HAJITTOFI, Peter
Appointed Date: 01 August 2000
69 years old
Director
HAWKINS, John Eric
Appointed Date: 18 March 2014
71 years old
Director
MAYHEAD, Peter Michael
Appointed Date: 28 September 2016
53 years old
Director
VARNEY, John Charles
Appointed Date: 04 July 2014
69 years old

Resigned Directors

Secretary
HEPWORTH, Jill Patricia
Resigned: 18 March 2014
Appointed Date: 10 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
DAVIES, Ian Gerard
Resigned: 13 October 2016
Appointed Date: 18 March 2014
60 years old
Director
HEPWORTH, Julian David
Resigned: 01 September 2016
Appointed Date: 10 March 2000
56 years old

PEBBLE BEACH SYSTEMS LTD Events

07 Jan 2017
Full accounts made up to 31 December 2015
17 Oct 2016
Termination of appointment of Ian Gerard Davies as a director on 13 October 2016
04 Oct 2016
Appointment of Mr Peter Michael Mayhead as a director on 28 September 2016
03 Oct 2016
Appointment of Mr Thomas Gittins as a director on 28 September 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 56 more events
22 Aug 2000
New director appointed
22 Aug 2000
New director appointed
04 May 2000
Ad 10/03/00--------- £ si 299@1=299 £ ic 1/300
10 Mar 2000
Secretary resigned
10 Mar 2000
Incorporation

PEBBLE BEACH SYSTEMS LTD Charges

18 March 2014
Charge code 0394 4834 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being
Description: Notification of addition to or amendment of charge…

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