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Nom

Electronic Business Systems Group Limited

Adresse
852 Tyburn Road
Birmingham
B24 9NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06167023 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Keelex 312 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ebs Holdings Group Limited Status: Active Notified: 19/08/2021 Companies House Number: 13459516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Torr, Richard Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tullah, Amanda Status: Ceased Notified: 06/04/2019 Ceased: 19/08/2021 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tullah, Jason Graham Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2021 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Bates, Richard Geoffrey Birmingham Status: Active Notified: 19/08/2021 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Daniel Lee Birmingham Status: Active Notified: 19/08/2021 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pritchard, Simon Timothy Birmingham Status: Active Notified: 19/08/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Sandy Louise Birmingham Status: Active Notified: 19/08/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Electronic Business Systems Limited Status: Ceased Notified: 19/08/2021 Ceased: 19/08/2021 Companies House Number: 01457911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Electronic Business Systems Limited Status: Ceased Notified: 19/08/2021 Ceased: 19/08/2021 Companies House Number: 01457911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors