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 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
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)
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 |