Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Electronic Business Systems Group Limited
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- Keelex 312 Limited (until 22 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 852 Tyburn RoadBirminghamB24 9NT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2021
British
Born November 1985
British
Born January 1986 (40)
British
Born August 1985 (41)
Director · Appointed 19 August 2021
British
Born December 1982 (43)
Officer history (5 former)
19 August 2021
19 August 2021
19 August 2021
19 August 2021
19 August 2021
19 August 2021
5 May 2017
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
19 March 2007
19 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13459516
Former controllers (3)
19 August 2021
Ceased Amanda Susan Tullah — Owns 25–50% of shares
19 August 2021
5 May 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £733,177 | £733,177 | ||||
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | £733,177 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £100 | £100 | £100 | (£733,077) | ||
| Net Assets | £100 | |||||
| Shareholder Funds | £733,277 | £733,277 | £733,277 | £733,277 | £733,277 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 July 2026 | Director's details changed | |||
| 7 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 17 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 2 April 2025 |
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