PEBBLE BEACH SYSTEMS GROUP PLC

Company number 04082188 ·

Active

Executive summary

Pebble Beach Systems Group PLC presents significant credit assessment challenges due to negligible share capital of £3.00 and absent financial statements, suggesting it operates as a non-trading holding company within a broader group structure. The 2017 rebranding from Vislink PLC – a company with historical financial difficulties – and the lack of declared persons with significant control raise transparency concerns that must be resolved before credit can be extended. Any credit facility should be conditional upon receipt of consolidated group accounts, identification of cash-generating subsidiaries, and appropriate structural protections including guarantees from operating entities.

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Overview

Company type
Public Limited Company
Incorporated
2000-09-27
Registered office
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
Postcode
KT19 9QN
Capital
3 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-27
Next due by
2026-10-11
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 25 resigned

Appointed 2026-03-31
Tom CRAWFORD Director
Appointed 2025-11-28
Appointed 2020-05-01
Appointed 2018-01-01
Alison UNITT Secretary
Appointed 2018-01-01

View all officers and resignations →

Group structure 2 subsidiaries

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.vislink.com

Previous company names

NameDate changed
VISLINK PLC2017-02-03

Previous registered addresses 2

AddressChanged on
CHILTON HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, ENGLAND2017-08-03
MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY2017-03-16

The class of 2000

44%

of the 1,272 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.