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Companies House/Birmingham/Company profile

ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED

Active
06167023·incorporated 2007-03-19

ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 19 March 2007 at Companies House (number 06167023; OpenRegistry canonical ID GB-06167023-electronic-business-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-19
Registered Address
852 TYBURN ROAD, BIRMINGHAM, B24 9NT
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED has 1 person with significant control on file:

  • Ebs Holdings Group Limited (England reg. 13459516). Notified 2021-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard Torr born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-05.
    • Owns 25–50% of shares
  • Mr. Jason Graham Tullah born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-19.
    • Owns 50–75% of shares
  • Mrs. Amanda Susan Tullah born 1964 resident in England, British national. Notified 2019-04-06. Ceased 2021-08-19.
    • Owns 25–50% of shares

Previous names

ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED has previously traded as:

  • KEELEX 312 LIMITED (until 2022-04-22)

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