Electronic Business Systems Limited

Active01457911 Private limited company
Incorporated
31 October 1979 (47 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
West Midlands
Address
852 Tyburn Road
Erdington
Birmingham
B24 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2021
British
Born November 1985
Director · Appointed 19 August 2021
British
Born January 1986 (40)
Director · Appointed 19 August 2021
British
Born August 1985 (41)
Director · Appointed 19 August 2021
British
Born December 1982 (43)
Officer history (11 former)
19 August 2021
Resigned Tullah, Jason Graham, Mr. as Secretary
19 August 2021
Appointed Gaggini, Sandy Louise as Director
19 August 2021
Appointed Price, Daniel Lee as Director
19 August 2021
Appointed Pritchard, Simon Timothy as Director
19 August 2021
Resigned Tullah, Jason Graham, Mr. as Director
19 August 2021
Appointed Bates, Richard Geoffrey as Director
30 June 2018
Resigned Brown, Richard Daniel as Director
5 May 2017
Resigned Torr, Richard as Director
2 September 2014
Appointed Brown, Richard Daniel as Director
1 September 2014
Resigned Macartney, Steven, Mr. as Director
22 June 2010
Appointed Macartney, Steven, Mr. as Director
25 September 2007
Appointed Tullah, Jason Graham, Mr. as Secretary
25 September 2007
Appointed Tullah, Jason Graham, Mr. as Director
25 September 2007
Appointed Torr, Richard as Director
25 September 2007
Resigned Chamberlain, Odette as Secretary
25 September 2007
Resigned Chamberlain, Frederick James as Director
12 April 2002
2 April 2002
Appointed Chamberlain, Odette as Secretary
2 April 2002
Resigned Chamberlain, Frederick James as Secretary
30 September 1999
Resigned Bane, Leonard Robin as Director
30 September 1999
Resigned Godden, Peter William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
19 August 2021
Ceased Keelex 312 Limited — Owns 75–100% of shares
19 August 2021
Ceased Jason Graham Tullah — Owns 50–75% of shares

Financials

Net Assets
£189,047
Cash
£343,214
Employees
31
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £666,781 £384,416 £55,339 £90,428 £183,214 £189,047
Balance sheet detail
202420232022202120202019
Fixed Assets£14,932£34,429£44,893£12,226£26,888£50,950
Current Assets£692,201£588,124£556,229£645,925£1,237,793£1,197,609
Debtors£328,441£342,607£282,789£402,458£360,715£952,879
Cash£343,214£230,008£261,320£236,559£870,384£196,466
Creditors (< 1 year)£514,608£431,042£381,619£408,927£654,751£572,620
Creditors (> 1 year)£0£120,833£191,666£220,833
Net Current Assets£177,593£157,082£174,610£236,998£583,042£624,989
Net Assets£189,047£183,214£90,428£55,339£384,416£666,781
Shareholder Funds£189,047£183,214£90,428£55,339£384,416£666,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
7 July 2026Director's details changed
23 March 2026Confirmation statement with no updates21 March 2026
18 June 2025Total exemption full accounts31 December 2024
26 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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