E-business Systems Limited, Beckenham
E-Business Systems Limited is a private limited company. Registered at 1 Brook Court, Blakeney Road, Beckenham BR3 1HG, this 24 years old company was incorporated on 1999-10-14 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in this company: Sean H. (appointed on 14 October 1999), Fiona H. (appointed on 14 October 1999). Among the secretaries (1 in total), we can name: Sean H. (appointed on 14 October 1999).
| About | |
|---|---|
| Name: E-business Systems Limited | |
| Number: 03861680 | |
| Incorporation date: 1999-10-14 | |
| End of financial year: 31 December |
| Address: |
1 Brook Court Blakeney Road Beckenham BR3 1HG |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Fiona H.
20 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean H.
6 April 2016 - 20 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 128,626 | 99,932 | 100,562 | 91,379 | 94,405 | 60,926 | 133,411 | 112,614 | 74,593 | 60,247 | 67,943 | 51,330 | 34,852 |
| Number Shares Allotted | - | 200,000 | 200,000 | 200,000 | 200,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 20,972 | 20,619 | 20,676 | 20,562 | 20,733 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 57 | 675 | 585 | 599 | 302 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 20,972 | 20,625 | 20,687 | 20,595 | 20,733 | 42,352 | 57,923 | 49,226 | 28,327 | 38,879 | 25,661 | 31,048 | 29,041 |
The target date for E-Business Systems Limited confirmation statement filing is 2024-10-28. The most recent one was filed on 2023-10-14. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Fiona H. who has over 3/4 of shares, 3/4 to full of voting rights. Sean H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, June 2023 | accounts |
Free Download
(7 pages)
|
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