ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06167023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

852 TYBURN ROAD
BIRMINGHAM
B24 9NT

This Company Originates in : United Kingdom
Previous trading names include:
KEELEX 312 LIMITED (until 22/04/2022)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDY LOUISE ROBINSON Jan 1986 British Director 2021-08-19 CURRENT
SIMON TIMOTHY PRITCHARD Dec 1982 British Director 2021-08-19 CURRENT
DANIEL LEE PRICE Aug 1985 British Director 2021-08-19 CURRENT
RICHARD GEOFFREY BATES Nov 1985 British Director 2021-08-19 CURRENT
KEELEX FORMATIONS LIMITED Corporate Director 2007-03-19 UNTIL 2007-07-09 RESIGNED
KEELEX CORPORATE SERVICES LIMITED Corporate Secretary 2007-03-19 UNTIL 2007-07-09 RESIGNED
JASON TULLAH Sep 1967 British Director 2007-07-09 UNTIL 2021-08-19 RESIGNED
RICHARD TORR Jun 1971 British Director 2007-07-09 UNTIL 2017-05-05 RESIGNED
JASON TULLAH Sep 1967 British Secretary 2007-07-09 UNTIL 2021-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebs Holdings Group Limited 2021-08-19 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amanda Tullah 2019-04-06 - 2021-08-19 7/1964 Birmingham   Ownership of shares 25 to 50 percent
Mr Jason Graham Tullah 2016-04-06 - 2021-08-19 9/1967 Birmingham   Ownership of shares 50 to 75 percent
Mr Richard Torr 2016-04-06 - 2017-05-05 6/1971 Birmingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC BUSINESS SYSTEMS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BIRCH HEALTHCARE SERVICES LTD STOKE-ON-TRENT ENGLAND Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
EBS HOLDINGS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ELECTRONIC_BUSINESS_SYSTE - Accounts 2024-06-27 31-12-2023 £733,277 equity
Electronic Business Systems Group - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-12-2022 £733,277 equity
Electronic Business Systems Group - Accounts to registrar (filleted) - small 18.2 2022-06-14 31-12-2021 £733,277 equity
Keelex 312 Limited - Accounts to registrar (filleted) - small 18.2 2021-08-12 31-12-2020 £733,277 equity
Keelex 312 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £100 equity
Keelex 312 Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £100 equity
Keelex 312 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £100 equity
Keelex 312 Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £100 equity
Keelex 312 Limited - Abbreviated accounts 16.1 2016-09-15 31-12-2015 £100 equity
Keelex 312 Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC BUSINESS SYSTEMS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHARTER INTERIORS LIMITED BIRMINGHAM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NEW LIFE FOSTERING AGENCY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CONSILIUM TECHNICAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EBS HOLDINGS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HUNG NGOC PHAT LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 55201 - Holiday centres and villages