Company information:
Electronic Business Systems Limited (No: 01457911)
Address: 852 TYBURN ROAD, ERDINGTON, BIRMINGHAM, B24 9NT
Status: Active
Incorporated: 31-Oct-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: RICHARD GEOFFREY BATES ( DOB: Nov-1985 From: Aug-2021 )
Current Director: DANIEL LEE PRICE ( DOB: Aug-1985 From: Aug-2021 )
Current Director: SIMON TIMOTHY PRITCHARD ( DOB: Dec-1982 From: Aug-2021 )
Current Director: SANDY LOUISE ROBINSON ( DOB: Jan-1986 From: Aug-2021 )
Resigned Director: LEONARD ROBIN BANE ( DOB: Mar-1941 From: Mar-1993 To: Sep-1999 )
Resigned Director: RICHARD DANIEL BROWN ( DOB: Nov-1980 From: Sep-2014 To: Jun-2018 )
Resigned Director: FREDERICK JAMES CHAMBERLAIN ( DOB: Dec-1953 From: Mar-1993 To: Sep-2007 )
Resigned Director: PETER WILLIAM GODDEN ( DOB: Oct-1942 From: Mar-1993 To: Sep-1999 )
Resigned Director: STEVEN MACARTNEY ( DOB: Jun-1980 From: Jun-2010 To: Sep-2014 )
Resigned Director: RICHARD TORR ( DOB: Jun-1971 From: Sep-2007 To: May-2017 )
Resigned Director: JASON GRAHAM TULLAH ( DOB: Sep-1967 From: Sep-2007 To: Aug-2021 )
Resigned Director: PATRICK JOHN ELPHINSTONE UNDERWOOD ( DOB: Aug-1948 From: Mar-1993 To: Apr-2002 )
Resigned Secretary: FREDERICK JAMES CHAMBERLAIN ( DOB: Dec-1953 From: Mar-1993 To: Apr-2002 )
Resigned Secretary: ODETTE CHAMBERLAIN ( DOB: Oct-1953 From: Apr-2002 To: Sep-2007 )
Resigned Secretary: JASON GRAHAM TULLAH ( DOB: Sep-1967 From: Sep-2007 To: Aug-2021 )
Persons of Significant Control:
Keelex 312 Limited, 852 Tyburn Road, Birmingham, B24 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-19, Ceased: 2021-08-19)
Mr Jason Graham Tullah, Erdington, Birmingham, B24 9NT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-08-19)
Company Accounts Summary (£)
| Item | 2015 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 59,524 | 26,888 | 59524.0,26888.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 39,504 | 39504.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 20,020 | 26,888 | 12,226 | 44,893 | 34,429 | 20020.0,26888.0,12226.0,44893.0,34429.0 |
| Current assets | 1,097,826 | 1,237,793 | 645,925 | 556,229 | 588,124 | 1097826.0,1237793.0,645925.0,556229.0,588124.0 |
| Current assets / Total inventories | 58,591 | 6,694 | 6,908 | 58591.0,6694.0,6908.0,0.0,0.0 | ||
| Current assets / Debtors | 885,649 | 360,715 | 402,458 | 282,789 | 342,607 | 885649.0,360715.0,402458.0,282789.0,342607.0 |
| Current assets / Cash at bank and on hand | 153,586 | 870,384 | 236,559 | 261,320 | 230,008 | 153586.0,870384.0,236559.0,261320.0,230008.0 |
| Net current assets (liabilities) | 455,459 | 583,042 | 236,998 | 174,610 | 157,082 | 455459.0,583042.0,236998.0,174610.0,157082.0 |
| Total assets less current liabilities | 514,983 | 609,930 | 249,224 | 219,503 | 191,511 | 514983.0,609930.0,249224.0,219503.0,191511.0 |
| Net assets (liabilities) | 514,633 | 384,416 | 55,339 | 90,428 | 183,214 | 514633.0,384416.0,55339.0,90428.0,183214.0 |
| Equity / share capital and reserves | 514,633 | 384,416 | 55,339 | 90,428 | 183,214 | 514633.0,384416.0,55339.0,90428.0,183214.0 |