# Electronic Business Systems Group Limited

## Details

- **Company number:** [06167023](https://find-and-update.company-information.service.gov.uk/company/06167023)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2007
- **Registered office:** 852 TYBURN ROAD, BIRMINGHAM, B24 9NT
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 2025 | - | 0 |
| 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 | - |



## Owned by

Electronic Business Systems Group Limited → [EBS Holdings Group Limited](/company/13459516)




## Directors' other companies

- [GAGGINI, Sandy Louise](/person/5413637) - director at [Electronic Business Systems Limited](/company/01457911)
- [GAGGINI, Sandy Louise](/person/5413637) - director at [EBS Holdings Group Limited](/company/13459516)



## Companies at the same address

- [EBS Holdings Group Limited](/company/13459516) (13459516)