Electronic Business Systems Ltd was registered on 31 October 1979 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANE, Leonard Robin | N/A | 30 September 1999 | 1 |
| BROWN, Richard Daniel | 02 September 2014 | 30 June 2018 | 1 |
| CHAMBERLAIN, Frederick James | N/A | 25 September 2007 | 1 |
| MACARTNEY, Steven | 22 June 2010 | 01 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERLAIN, Odette | 02 April 2002 | 25 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| TM01 - Termination of appointment of director | 10 May 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| CH01 - Change of particulars for director | 06 June 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AP01 - Appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AUD - Auditor's letter of resignation | 29 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 October 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 13 May 2005 | |
| RESOLUTIONS - N/A | 25 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 287 - Change in situation or address of Registered Office | 14 November 2003 | |
| AA - Annual Accounts | 14 April 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 28 August 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 18 May 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| MEM/ARTS - N/A | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 169 - Return by a company purchasing its own shares | 18 October 1999 | |
| 395 - Particulars of a mortgage or charge | 08 October 1999 | |
| 395 - Particulars of a mortgage or charge | 08 October 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 24 April 1999 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 11 April 1997 | |
| 363s - Annual Return | 26 March 1997 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 07 April 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 16 April 1993 | |
| 363x - Annual Return | 26 March 1993 | |
| 363x - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| AA - Annual Accounts | 10 May 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| 363 - Annual Return | 11 August 1987 | |
| AA - Annual Accounts | 23 June 1987 | |
| AA - Annual Accounts | 03 September 1986 | |
| 363 - Annual Return | 03 September 1986 | |
| AA - Annual Accounts | 11 November 1984 | |
| AA - Annual Accounts | 10 November 1984 | |
| NEWINC - New incorporation documents | 31 October 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 August 2002 | Outstanding |
N/A |
| Legal mortgage | 30 September 1999 | Outstanding |
N/A |
| Legal mortgage | 30 September 1999 | Outstanding |
N/A |
| Legal mortgage | 22 February 1985 | Outstanding |
N/A |
| Mortgage | 20 February 1981 | Outstanding |
N/A |
