Pebble Beach Systems Group Plc

Company details

Type

Public Limited Company

Incorporated

2000-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Scott, Oliver Rupert Andrew · Director appointed 2026-03-31
• Crawford, Tom · Director appointed 2025-11-28
• Logan, Richard Strachan · Director appointed 2020-05-01
• Mayhead, Peter Michael · Director appointed 2018-01-01
• Unitt, Alison · Secretary appointed 2018-01-01
• Errington, Christopher Mark · Director appointed 2021-05-04 resigned 2026-03-31
• Varney, John Charles · Director appointed 2011-10-01 resigned 2025-11-28
• Pitman, Graham Michael · Director appointed 2018-04-06 resigned 2023-04-30
• Dewhurst, David Mark · Director appointed 2020-10-05 resigned 2022-08-23
• Howe, Robin Beatham · Director appointed 2006-06-01 resigned 2020-06-25
• Mayhead, Peter Michael · Secretary appointed 2017-08-08 resigned 2018-01-01
• Ellingham, Oliver Bernard · Director appointed 2007-10-01 resigned 2017-12-31
• Unitt, Alison · Secretary appointed 2016-11-29 resigned 2017-08-08
• Hawkins, John Eric · Director appointed 2010-12-01 resigned 2017-05-08
• Davies, Ian Gerard · Secretary appointed 2012-08-31 resigned 2016-10-13
• Davies, Ian Gerard · Director appointed 2012-08-09 resigned 2016-10-13
• Sleigh, Andrew Crofton · Director appointed 2011-10-01 resigned 2013-05-10
• Trumper, James Ronald · Director appointed 2000-09-27 resigned 2012-08-31
• Trotter, Timothy Hugh Southcombe · Director appointed 2000-12-31 resigned 2011-05-18
• Lewis, Duncan James Daragon · Director appointed 2008-10-01 resigned 2011-03-31
• Bellamy, Stephen Gerard · Director appointed 2010-06-23 resigned 2011-01-05
• Mann, Leonard Graham · Director appointed 2005-11-02 resigned 2010-06-03
• Finizio, Anthony · Director appointed 2004-12-02 resigned 2008-12-31
• Scott-Gall, Ian Harold · Director appointed 2000-09-27 resigned 2008-09-30
• Morton, Arthur Leonard Robert · Director appointed 2000-10-09 resigned 2007-05-23
• Walters, Eric · Director appointed 2000-10-09 resigned 2004-09-01
• Dale, Iain Leonard · Director appointed 2000-10-09 resigned 2001-06-06
• Ledbetter, Peter George · Director appointed 2000-10-09 resigned 2000-12-31
• Russell, George Anthony · Director appointed 2000-10-09 resigned 2000-12-31
• Kendrick, Warwick Kenneth · Secretary appointed 2000-09-27 resigned 2000-10-10

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-01-24

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 040821880008
  Held by Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party
  Created 2022-04-13
  Not applicable.
• A registered charge Outstanding 040821880007
  Held by Santander UK PLC
  Created 2014-03-18
• Debenture Satisfied
  Held by Alliance & Leicester PLC
  Created 2010-05-27 · satisfied 2026-05-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-27 · satisfied 2010-05-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2004-08-24 · satisfied 2006-05-12
  Details of charged deposit contract(s) barclays bank PLC vislink PLC us dollar current account account number 82411822. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Memorandum of deposit Satisfied
  Held by Barclays Bank PLC
  Created 2000-12-29 · satisfied 2006-05-12
  The stocks shares bonds debentures or other securities deposited or transferred to the bank or trustees for the nominees of the bank and specified in the schedule to the memorandum being 2 ordinary shares of £1 in the capital of data cell limited; 2 ordinary shares of £1 in the capital of multipoint communications limited; 1,997,625 deferred shares of £1 in the capital of continental microwave limited for further details of the shares charged see form 395. and all dividends and interest and all rights moneys or property accruing. See the mortgage charge document for full details.
• Security accession deed Satisfied
  Held by Barclays Bank PLC
  Created 2000-12-22 · satisfied 2006-05-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Memorandum of deposit Satisfied
  Held by Barclays Bank PLC
  Created 2000-12-21 · satisfied 2006-05-12
  All dividends,rights,moneys or property and all stocks,shares,bonds,debentures or other securities thereon. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-19 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-09 Appointment of director AP01 Officers
• 2026-04-09 Termination director company with name termination date TM01 Officers
• 2026-03-12 Capital allotment shares SH01 Capital
• 2025-12-01 Appointment of director AP01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-27 Group accounts (paper) AA Accounts
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-24 Group accounts (paper) AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-17 Resolution (paper) RESOLUTIONS Resolution
• 2023-06-10 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.