Electronic Business Systems Limited

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electronic business systems limited
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Micro

Electronic Business Systems Limited

01457911•Private Limited With Share Capital

852 Tyburn Road, Erdington, Birmingham, B249NT
WebsiteEmail01213842513

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Incorporated

31/10/1979

Company Age

46 years

Directors

4

Employees

31

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Electronic Business Systems Limited (01457911) is a private limited with share capital incorporated on 31/10/1979 (46 years old) and registered in birmingham, B249NT. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 31/10/1979
B249NT
31 employees

Financial Overview

Total Assets

£707.1K

Liabilities

£518.1K

Net Assets

£189.0K

Est. Turnover

£1.72M

AI Estimated
Unreported
Cash

£343.2K

Key Metrics

31

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
richard geoffrey bates
director
S
simon timothy pritchard
director
S
sandy louise robinson
director
D
daniel lee price
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Resolution
Category:Resolution
Date:06-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Auditors Resignation Company
Category:Auditors
Date:29-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Resolution
Category:Resolution
Date:09-10-2007
Legacy
Category:Capital
Date:09-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2005
Resolution
Category:Resolution
Date:25-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Address
Date:14-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Mortgage
Date:28-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2002
Legacy
Category:Officers
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:21-04-2000
Resolution
Category:Resolution
Date:18-10-1999
Memorandum Articles
Category:Incorporation
Date:18-10-1999
Resolution
Category:Resolution
Date:18-10-1999
Legacy
Category:Officers
Date:18-10-1999

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

852 Tyburn Road, Erdington, Birmingham, West Midlands, B249NT

Related Companies

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Contact

01213842513
service@e-b-s.co.ukrecuitment@e-b-s.co.ukEMPLOYEES@e-b-s.co.uk
e-b-s.co.uk
852 Tyburn Road, Erdington, Birmingham, B249NT