Electronic Business Systems Group Limited
- Company number
- 06167023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2007
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Keelex 312 Limited (until 22 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAGGINI, Sandy Louise | Director | 19 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Torr | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 May 2017 |
| Mrs. Amanda Susan Tullah | Ownership Of Shares 25 To 50 Percent | 6 Apr 2019 | 19 Aug 2021 |
| Mr. Jason Graham Tullah | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 19 Aug 2021 |
| Ebs Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 4 |
| 31 Dec 2023 | - | 4 |
| 31 Dec 2022 | - | 4 |
| 31 Dec 2021 | - | 1 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 | £100 | 1 |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | £100 | - |
| 31 Dec 2014 | £100 | - |
| 31 Dec 2013 | £100 | - |
| 31 Dec 2012 | £100 | - |
| 31 Dec 2011 | £100 | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
Electronic Business Systems Group Limited → EBS Holdings Group Limited
Directors’ other companies
- GAGGINI, Sandy Louise - Director at Electronic Business Systems Limited
- GAGGINI, Sandy Louise - Director at EBS Holdings Group Limited
Companies at the same address
- EBS Holdings Group Limited (13459516)