Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Pebble Beach Systems Group PLC
- Incorporated
- 27 September 2000 (26 years)
- Previously known as
- Vislink PLC (until 3 February 2017)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Address
- Unit 1First QuarterBlenheim RoadEpsomKT19 9QN
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1967 (58)
British
Born July 1968 (58)
Director · Appointed 1 May 2020
British
Born October 1957 (69)
Unitt, Alison
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born March 1972 (54)
Officer history (26 former)
31 March 2026
31 March 2026
28 November 2025
28 November 2025
30 April 2023
23 August 2022
4 May 2021
5 October 2020
25 June 2020
1 May 2020
6 April 2018
1 January 2018
1 January 2018
Resigned Mayhead, Peter Michael as Secretary
1 January 2018
Appointed Unitt, Alison as Secretary
31 December 2017
8 August 2017
Appointed Mayhead, Peter Michael as Secretary
8 August 2017
Resigned Unitt, Alison as Secretary
8 May 2017
29 November 2016
Appointed Unitt, Alison as Secretary
13 October 2016
Resigned Davies, Ian Gerard as Secretary
13 October 2016
10 May 2013
31 August 2012
31 August 2012
Appointed Davies, Ian Gerard as Secretary
31 August 2012
9 August 2012
1 October 2011
1 October 2011
18 May 2011
31 March 2011
5 January 2011
1 December 2010
23 June 2010
3 June 2010
31 December 2008
Resigned Finizio, Anthony as Director
1 October 2008
30 September 2008
1 October 2007
23 May 2007
1 June 2006
2 November 2005
2 December 2004
Appointed Finizio, Anthony as Director
1 September 2004
6 June 2001
31 December 2000
Resigned Ledbetter, Peter George as Director
31 December 2000
Resigned Russell, George Anthony as Director
31 December 2000
10 October 2000
10 October 2000
9 October 2000
Appointed Ledbetter, Peter George as Director
9 October 2000
9 October 2000
9 October 2000
9 October 2000
Appointed Russell, George Anthony as Director
27 September 2000
27 September 2000
27 September 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pebble Beach Systems Group PLC This company
Pebble Beach Systems Ltd Owns 75–100% of shares
Pebble Beach Systems R&D Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Share capital filing | |||
| 6 August 2026 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve | |||
| 6 August 2026 | Statement of capital | |||
| 10 July 2026 | Resolutions | |||
| 25 June 2026 | Group of companies' accounts | 31 December 2025 | — |
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