EBS SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBS SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EBS SYSTEMS LIMITED was incorporated 30 years ago on 19/05/1993 and has the registered number: 02819525. The accounts status is FULL.
EBS SYSTEMS LIMITED was incorporated 30 years ago on 19/05/1993 and has the registered number: 02819525. The accounts status is FULL.
EBS SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
STUDENT SUPPORT CENTRE (LONDON) LIMITED (until 28/07/2014)
STUDENT SUPPORT CENTRE (LONDON) LIMITED (until 28/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2019 | 02/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY CRAIG LEE | May 1959 | British,New Zealander | Director | 2013-05-30 | CURRENT |
MR CHRISTOPHER NIGEL ARMITAGE | Jul 1970 | British | Director | 2015-09-17 | CURRENT |
MR ANDREW JOHN WILLIAM HOBBS | Mar 1959 | British | Director | 2014-07-24 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-19 UNTIL 1993-05-19 | RESIGNED | ||
STEPHEN CAMERON OHARA | Nov 1961 | New Zealander | Director | 1993-05-19 UNTIL 1994-09-01 | RESIGNED |
ANTHONY CRAIG LEE | May 1959 | New Zealander | Director | 1993-05-19 UNTIL 1994-09-01 | RESIGNED |
DAVID STEPHEN KELLY | Jan 1952 | Director | 1994-09-01 UNTIL 1995-05-25 | RESIGNED | |
MAURICE EDWARD COX | Jan 1939 | British | Director | 1993-05-19 UNTIL 2014-07-24 | RESIGNED |
MR WILLIAM PETER FREDERICK BROOK | Jan 1954 | British | Director | 2007-09-26 UNTIL 2017-09-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-05-19 UNTIL 1993-05-19 | RESIGNED | ||
STEPHEN CAMERON OHARA | Nov 1961 | New Zealander | Secretary | 1993-05-19 UNTIL 1994-09-01 | RESIGNED |
DAVID STEPHEN KELLY | Jan 1952 | Secretary | 1994-09-01 UNTIL 1995-10-27 | RESIGNED | |
MIRANDA LUCY JANE CLARKE | Jan 1970 | Secretary | 2006-01-30 UNTIL 2009-06-07 | RESIGNED | |
RUTH COX | Sep 1968 | Secretary | 1995-10-27 UNTIL 2006-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssc Holdings (Uk) Limited | 2016-07-01 | London | Ownership of shares 75 to 100 percent |