ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED
852 TYBURN ROAD, BIRMINGHAM B24 9NT- Active
- Private Limited Company
- Company No. 06167023
- Last Updated: 01 Mar 2024
Company Profile
ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED was incorporated on Monday, March 19, 2007 as a Private Limited Company with registered address in BIRMINGHAM. ELECTRONIC BUSINESS SYSTEMS GROUP 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 17 years 6 months and 4 days.
| Name | ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 06167023 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
852 TYBURN ROAD 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 |
|---|---|
| Ebs Holdings Group Limited Tyburn Road, B24 9NT |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amanda Tullah Nationality: British |
Dates: Saturday, April 6, 2019 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Torr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
|
| 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 | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED | 19 Mar 2007 |
| KEELEX 312 LIMITED | 22 Apr 2022 |