ELECTRONIC BUSINESS SYSTEMS LIMITED

Company summary

Company number: 01457911
Status: ACTIVE
Incorporated / age: 31 October 197946 years
Registered office: 852 Tyburn Road, Erdington, Birmingham, B24 9NT
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 17:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
852 Tyburn Road, Erdington, Birmingham, B24 9NT
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Richard Geoffrey ACTIVE	Director	19 Aug 2021		England	November 1985	852 Tyburn Road, Erdington, Birmingham, B24 9NT
GAGGINI, Sandy Louise ACTIVE	Director	19 Aug 2021		England	January 1986	852, Tyburn Road, Erdington, Birmingham, B Ordinary, B24 9NT, United Kingdom
PRICE, Daniel Lee ACTIVE	Director	19 Aug 2021		England	August 1985	852 Tyburn Road, Erdington, Birmingham, B24 9NT
PRITCHARD, Simon Timothy ACTIVE	Director	19 Aug 2021		England	December 1982	852 Tyburn Road, Erdington, Birmingham, B24 9NT
CHAMBERLAIN, Frederick James RESIGNED	Secretary		02 Apr 2002			27 New Leasow, Walmley, Sutton Coldfield, West Midlands, B76 1YL
CHAMBERLAIN, Odette RESIGNED	Secretary	02 Apr 2002	25 Sep 2007			12 Chartwell Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4NT
TULLAH, Jason Graham, Mr. RESIGNED	Secretary	25 Sep 2007	19 Aug 2021			852 Tyburn Road, Erdington, Birmingham, B24 9NT
BANE, Leonard Robin RESIGNED	Director		30 Sep 1999		March 1941	113 Dog Kennel Lane, Oldbury, Warley, West Midlands, B68 9NA
BROWN, Richard Daniel RESIGNED	Director	02 Sep 2014	30 Jun 2018	England	November 1980	852 Tyburn Road, Erdington, Birmingham, B24 9NT
CHAMBERLAIN, Frederick James RESIGNED	Director		25 Sep 2007		December 1953	12 Chartwell Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4NT
GODDEN, Peter William RESIGNED	Director		30 Sep 1999		October 1942	63 The Common, Earlswood, Solihull, West Midlands, B94
MACARTNEY, Steven, Mr. RESIGNED	Director	22 Jun 2010	01 Sep 2014	United Kingdom	June 1980	852 Tyburn Road, Erdington, Birmingham, B24 9NT
TORR, Richard RESIGNED	Director	25 Sep 2007	05 May 2017	England	June 1971	852 Tyburn Road, Erdington, Birmingham, B24 9NT
TULLAH, Jason Graham, Mr. RESIGNED	Director	25 Sep 2007	19 Aug 2021	England	September 1967	852 Tyburn Road, Erdington, Birmingham, B24 9NT
UNDERWOOD, Patrick John Elphinstone RESIGNED	Director		12 Apr 2002		August 1948	1 Blackberry Field, Cheltenham, Gloucestershire, GL52 5LT

BATES, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 19 Aug 2021
Country of Residence: England
Date of birth: November 1985
Address: 852 Tyburn Road, Erdington, Birmingham, B24 9NT

GAGGINI, Sandy Louise ACTIVE
Role: Director
Appointed on: 19 Aug 2021
Country of Residence: England
Date of birth: January 1986
Address: 852, Tyburn Road, Erdington, Birmingham, B Ordinary, B24 9NT, United Kingdom

PRICE, Daniel Lee ACTIVE
Role: Director
Appointed on: 19 Aug 2021
Country of Residence: England
Date of birth: August 1985
Address: 852 Tyburn Road, Erdington, Birmingham, B24 9NT

PRITCHARD, Simon Timothy ACTIVE
Role: Director
Appointed on: 19 Aug 2021
Country of Residence: England
Date of birth: December 1982
Address: 852 Tyburn Road, Erdington, Birmingham, B24 9NT

CHAMBERLAIN, Frederick James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 2002
Address: 27 New Leasow, Walmley, Sutton Coldfield, West Midlands, B76 1YL

CHAMBERLAIN, Odette RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 25 Sep 2007
Address: 12 Chartwell Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4NT

TULLAH, Jason Graham, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 19 Aug 2021
Address: 852 Tyburn Road, Erdington, Birmingham, B24 9NT

BANE, Leonard Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: March 1941
Address: 113 Dog Kennel Lane, Oldbury, Warley, West Midlands, B68 9NA

BROWN, Richard Daniel RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: November 1980
Address: 852 Tyburn Road, Erdington, Birmingham, B24 9NT

CHAMBERLAIN, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2007
Date of birth: December 1953
Address: 12 Chartwell Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4NT

GODDEN, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: October 1942
Address: 63 The Common, Earlswood, Solihull, West Midlands, B94

MACARTNEY, Steven, Mr. RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 852 Tyburn Road, Erdington, Birmingham, B24 9NT

TORR, Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: June 1971
Address: 852 Tyburn Road, Erdington, Birmingham, B24 9NT

TULLAH, Jason Graham, Mr. RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 19 Aug 2021
Country of Residence: England
Date of birth: September 1967
Address: 852 Tyburn Road, Erdington, Birmingham, B24 9NT

UNDERWOOD, Patrick John Elphinstone RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2002
Date of birth: August 1948
Address: 1 Blackberry Field, Cheltenham, Gloucestershire, GL52 5LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1981	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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