Electronic Business Systems Group Limited

General information

Name:

Electronic Business Systems Group Ltd

Office Address:

852 Tyburn Road B24 9NT Birmingham

Number: 06167023

Incorporation date: 2007-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06167023 seventeen years ago, Electronic Business Systems Group Limited is a Private Limited Company. The present mailing address is 852 Tyburn Road, Birmingham. Created as Keelex 312, the company used the business name until 2022, when it was replaced by Electronic Business Systems Group Limited. The firm's SIC and NACE codes are 62020 which means Information technology consultancy activities. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-04-02.

The following limited company owes its achievements and permanent development to a team of four directors, who are Simon P., Richard B., Daniel P. and Sandy R., who have been leading it since 2021.

The companies with significant control over this firm are as follows: Ebs Holdings Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Tyburn Road, B24 9NT and was registered as a PSC under the reg no 13459516.

  • Previous company's names
  • Electronic Business Systems Group Limited 2022-04-22
  • Keelex 312 Limited 2007-03-19

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 19 August 2021

Latest update: 9 March 2024

Richard B.

Role: Director

Appointed: 19 August 2021

Latest update: 9 March 2024

Daniel P.

Role: Director

Appointed: 19 August 2021

Latest update: 9 March 2024

Sandy R.

Role: Director

Appointed: 19 August 2021

Latest update: 9 March 2024

People with significant control

Ebs Holdings Group Limited
Address: 852 Tyburn Road, Birmingham, B24 9NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Company Registry Of England And Wales
Registration number 13459516
Notified on 19 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason T.
Notified on 6 April 2016
Ceased on 19 August 2021
Nature of control:
over 1/2 to 3/4 of shares
Amanda T.
Notified on 6 April 2019
Ceased on 19 August 2021
Nature of control:
1/2 or less of shares
Richard T.
Notified on 6 April 2016
Ceased on 5 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 March 2013
Annual Accounts 3 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Haslehursts Limited

Address:

88 Hill Village Road

Post code:

B75 5BE

City / Town:

Sutton Coldfield

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
Company Age

Similar companies nearby

Closest companies