Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Pebble Beach Systems R&D Ltd
- Incorporated
- 31 July 2019 (7 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Unit 1First QuarterBlenheim RoadEpsomKT19 9QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1985 (40)
Unitt, Alison
Secretary · Appointed 31 July 2019
Director · Appointed 31 July 2019
British
Born March 1972 (54)
Officer history (1 former)
28 January 2026
28 November 2025
1 July 2020
31 July 2019
Appointed Unitt, Alison as Secretary
31 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03944834
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pebble Beach Systems Ltd Owns 75–100% of shares
Pebble Beach Systems R&D Ltd This company Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 June 2026 | Accounts filing | |||
| 6 May 2026 | Other filing |
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