Introduction
Watch Company
P
PEBBLE BEACH SYSTEMS R&D LTD
PEBBLE BEACH SYSTEMS R&D LTD is an active company incorporated on 31 July 2019 with the registered office located in Epsom. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PEBBLE BEACH SYSTEMS R&D LTD was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12130729
LTD Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Unit 1, First Quarter Blenheim Road Epsom, KT19 9QN,
Previous Addresses
Unit 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom
From: 31 July 2019To: 26 September 2022
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
UNITT, Alison
ActiveBlenheim Road, EpsomKT19 9QN
Secretary
Appointed 31 Jul 2019
UNITT, Alison
Blenheim Road, EpsomKT19 9QN
Secretary
31 Jul 2019
Active
INZANI, Paul
ActiveBlenheim Road, EpsomKT19 9QN
Born December 1985
Director
Appointed 28 Jan 2026
INZANI, Paul
Blenheim Road, EpsomKT19 9QN
Born December 1985
Director
28 Jan 2026
Active
MAYHEAD, Peter Michael
ActiveBlenheim Road, EpsomKT19 9QN
Born March 1972
Director
Appointed 31 Jul 2019
MAYHEAD, Peter Michael
Blenheim Road, EpsomKT19 9QN
Born March 1972
Director
31 Jul 2019
Active
VARNEY, John Charles
ResignedBlenheim Road, EpsomKT19 9QN
Born September 1956
Director
Appointed 01 Jul 2020
Resigned 28 Nov 2025
VARNEY, John Charles
Blenheim Road, EpsomKT19 9QN
Born September 1956
Director
01 Jul 2020
Resigned 28 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pebble Beach Systems Ltd
ActiveBlenheim Road, EpsomKT19 9QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2019
Pebble Beach Systems Ltd
Blenheim Road, EpsomKT19 9QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
26 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
22 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2019