ELECTRONIC BUSINESS SYSTEMS LIMITED

852 TYBURN ROAD, ERDINGTON, BIRMINGHAM  B24 9NT
  • Active
  • Private Limited Company
  • Company No. 01457911
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELECTRONIC BUSINESS SYSTEMS LIMITED was incorporated on Wednesday, October 31, 1979 as a Private Limited Company with registered address in BIRMINGHAM. ELECTRONIC BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 44 years 10 months and 23 days.

Name ELECTRONIC BUSINESS SYSTEMS LIMITED
Company number 01457911
Company type Private Limited Company
Incorporation date 31 Oct 1979
Status Active
Industry (SIC 2007)

Address

Registered Address 852 TYBURN ROAD
ERDINGTON
BIRMINGHAM
B24 9NT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Keelex 312 Limited Tyburn Road, B24 9NT Dates: Thursday, August 19, 2021 - Thursday, August 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jason Graham Tullah Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ELECTRONIC BUSINESS SYSTEMS LIMITED 31 Oct 1979