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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 26 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
Company Number:03861680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemount, Cricket Ground Road, Chislehurst, BR7 5HD

Secretary14 October 1999Active
Rosemount, Cricket Ground Road, Chislehurst, BR7 5HD

Director14 October 1999Active
Rosemount, Cricket Ground Road, Chislehurst, BR7 5HD

Director14 October 1999Active

People with Significant Control

Mrs Fiona Heraghty
Notified on:20 December 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Rosemount, Cricket Ground Road, Chislehurst, United Kingdom, BR7 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Patrick Heraghty
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Rosemount, Cricket Ground Road, Chislehurst, United Kingdom, BR7 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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