E-BUSINESS SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E-business Systems Limited. The company was founded 25 years ago and was given the registration number 03861680. The firm's registered office is in BECKENHAM. You can find them at 1 Brook Court, Blakeney Road, Beckenham, Kent. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | E-BUSINESS SYSTEMS LIMITED |
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| Company Number | : | 03861680 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 1999 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rosemount, Cricket Ground Road, Chislehurst, BR7 5HD | Secretary | 14 October 1999 | Active |
| Rosemount, Cricket Ground Road, Chislehurst, BR7 5HD | Director | 14 October 1999 | Active |
| Rosemount, Cricket Ground Road, Chislehurst, BR7 5HD | Director | 14 October 1999 | Active |
People with Significant Control
| Mrs Fiona Heraghty |
| Notified on | : | 20 December 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Rosemount, Cricket Ground Road, Chislehurst, United Kingdom, BR7 5HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Sean Patrick Heraghty |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Rosemount, Cricket Ground Road, Chislehurst, United Kingdom, BR7 5HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)