OpenCompanies

Pebble Beach Limited

Company number
05079688
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2004
Nature of business
Other information technology service activities

Registered office

36 Gloucester Avenue
London
NW1 7BB

Previous names

  • Monty Bunns Limited (until 15 Feb 2005)
  • Innocuous Limited (until 7 Dec 2022)
  • Isokon People Limited (until 9 Oct 2007)
  • Pebble Beach Software Limited (until 28 Apr 2021)
  • Popurex Limited (until 25 Mar 2008)
  • Portoguard Limited (until 26 Jul 2023)
  • Specific Software Ltd (until 15 Sep 2021)

Officers

NameRoleAppointedResigned
VAN DYK WATSON, Gregory Director 9 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Mark Emiel Hartman Ownership Of Shares 75 To 100 Percent 1 Jan 2017 9 Feb 2023
Mr Gregory Van Dyk Watson Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
9 Feb 2023

Accounts

Connections

Companies at the same address

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