UKBizDB.co.uk

ERGONOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ergonology Ltd. The company was founded 20 years ago and was given the registration number 04936565. The firm's registered office is in DEESIDE. You can find them at 41 Queens Street, Queensferry, Deeside, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ERGONOLOGY LTD
Company Number:04936565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:41 Queens Street, Queensferry, Deeside, CH5 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Springfield Close, Connah's Quay, Deeside, Wales, CH5 4RS

Secretary20 May 2022Active
41 Queen Street, Queensferry, Deeside, CH5 1TB

Director17 October 2003Active
41 Queen Street, Queensferry, Deeside, CH5 1TB

Secretary17 October 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary17 October 2003Active

People with Significant Control

Mr Owain Huw Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Wales
Address:6, Springfield Close, Deeside, Wales, CH5 4RS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-08-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Officers

Appoint person secretary company with name date.

Download
2022-06-02Officers

Termination secretary company with name termination date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Address

Change registered office address company with date old address new address.

Download
2020-10-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type total exemption small.

Download
2016-10-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-08Accounts

Accounts with accounts type total exemption small.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-15Accounts

Accounts with accounts type total exemption small.

Download
2014-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-08Accounts

Accounts with accounts type total exemption small.

Download
2013-11-27Accounts

Accounts amended with made up date.

Download

Copyright © 2024. All rights reserved.