# Pebble Beach Systems R&D Ltd

## Details

- **Company number:** [12130729](https://find-and-update.company-information.service.gov.uk/company/12130729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2019
- **Registered office:** UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, KT19 9QN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Pebble Beach Systems Group PLC](/group/48896) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYHEAD, Peter Michael | director | 31 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pebble Beach Systems Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2019 |  |




## Owned by

Pebble Beach Systems R&D Ltd → [Pebble Beach Systems Ltd](/company/03944834) → [Pebble Beach Systems Group PLC](/company/04082188)




## Directors' other companies

- [MAYHEAD, Peter Michael](/person/6646245) - director at [Pebble Beach Systems Group PLC](/company/04082188)
- [MAYHEAD, Peter Michael](/person/6646245) - director at [Legacy Broadcast International Limited](/company/02074604)



## Companies at the same address

- [Legacy Broadcast Communications Limited](/company/01910243) (01910243)
- [Legacy Broadcast Group Holdings Limited](/company/09639438) (09639438)
- [Legacy Broadcast International Limited](/company/02074604) (02074604)
- [Pebble Beach Systems Group PLC](/company/04082188) (04082188)
- [Pebble Beach Systems Ltd](/company/03944834) (03944834)