By when must PEBBLE BEACH SYSTEMS GROUP PLC's directors verify their identity with Companies House?

Directors of PEBBLE BEACH SYSTEMS GROUP PLC must verify their identity with Companies House by 2026-10-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of PEBBLE BEACH SYSTEMS GROUP PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PEBBLE BEACH SYSTEMS GROUP PLC

04082188 · Plc · 25 years old

Unit 1, First Quarter, Epsom, KT19 9QN

SIC 70100

Companies House data checked 20 August 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PEBBLE BEACH SYSTEMS GROUP PLC (ECCTA)

Directors of PEBBLE BEACH SYSTEMS GROUP PLC must verify their identity by 2026-10-11.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CRAWFORD, Tomdirectorsince 2025-11-28· also at VASTUDE LTD, K3 BUSINESS TECHNOLOGIES IRELAND LIMITED, MADE WITH INTENT LIMITED and 4 more

LOGAN, Richard Strachandirectorsince 2020-05-01· also at KERRERA TOPCO LIMITED, LEGACY BROADCAST TECHNOLOGY LIMITED, LINK RESEARCH LIMITED and 44 more

MAYHEAD, Peter Michaeldirectorsince 2018-01-01· also at PEBBLE BEACH SYSTEMS R&D LTD, MULTIPOINT COMMUNICATIONS LIMITED, ADVENT COMMUNICATIONS LIMITED and 5 more

SCOTT, Oliver Rupert Andrewdirectorsince 2026-03-31· also at KESTREL KAPPA INVESTMENTS LTD, REDCENTRIC PLC, SUFFOLK ENERGY ACTION SOLUTIONS LIMITED

Company secretary

UNITT, Alisonsecretarysince 2018-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 CHARLES STREET (FREEHOLD) LIMITEDactivevia LEWIS, Duncan James Daragon

ABBEY STOCKBROKERS LIMITEDactivevia BELLAMY, Stephen Gerard

ACCORDIENCE GROUP LIMITEDactivevia MORTON, Arthur Leonard Robert

ADASTRAL VILLAGE SOUTH RESIDENTS LIMITEDactivevia ELLINGHAM, Oliver Bernard

ADVANCED MEDICAL SOLUTIONS GROUP PLCactivevia BELLAMY, Stephen Gerard

and 310 more active

In liquidation

DM HOLDEN DEVELOPMENTS LIMITEDliquidationvia ELLINGHAM, Oliver Bernard

ENSCO 1327 LIMITEDliquidationvia TROTTER, Timothy Hugh Southcombe

HENLOW RACING LIMITEDliquidationvia MORTON, Arthur Leonard Robert

JRL RICHARDS DEVELOPMENTS LIMITEDliquidationvia ELLINGHAM, Oliver Bernard

LEGACY BROADCAST COMMUNICATIONS LIMITEDliquidationvia LOGAN, Richard Strachan, DAVIES, Ian Gerard, HAWKINS, John Eric, HOWE, Robin Beatham, LEWIS, Duncan James Daragon, MANN, Leonard Graham, SCOTT-GALL, Ian Harold, TRUMPER, James Ronald, VARNEY, John Charles

and 6 more in liquidation