E-BUSINESS SYSTEMS LIMITED
1 BROOK COURT, BLAKENEY ROAD, BECKENHAM BR3 1HG- Active
- Private Limited Company
- Company No. 03861680
- Last Updated: 01 Mar 2024
Company Profile
E-BUSINESS SYSTEMS LIMITED was incorporated on Thursday, October 14, 1999 as a Private Limited Company with registered address in BECKENHAM. E-BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 4 months and 8 days.
| Name | E-BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 03861680 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROOK COURT BLAKENEY ROAD BECKENHAM BR3 1HG |
|---|---|
| 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 |
|---|---|
| Mrs Fiona Heraghty Nationality: British |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Patrick Heraghty Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against E-BUSINESS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E-BUSINESS SYSTEMS LIMITED | 14 Oct 1999 |