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Ergonomic Solutions International Limited, KT19 9QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Ergonomic Solutions International Limited. The company was founded 20 years ago and was given the registration number 05192080. The firm's registered office is in EPSOM. You can find them at B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED
Company Number:05192080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England, KT19 9QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Delaporte Close, Epsom, KT17 4AF

Secretary01 February 2005Active
5 Oakwood Avenue, Epsom, KT19 7LL

Director23 August 2004Active
Unit B1, Longmead Business Centre, Blenheim Road, Epsom, United Kingdom, KT19 9QQ

Director01 January 2020Active
B1 Longmead Business Centre, Blenheim Road, Epsom, United Kingdom, KT19 9QQ

Director01 January 2020Active
Hasserisvej 174, Aalborg, Denmark,

Director01 January 2009Active
Coolmaine, Grove Road, Malahide, Ireland,

Director01 January 2009Active
Belle Vista, Ballyvergan West, Youghal, Ireland,

Director08 September 2004Active
66, Worcester Park Road, Worcester Park, KT4 7QD

Secretary28 July 2004Active
Klevermarken 37, Vodskov, Denmark,

Director08 September 2004Active
Svanehoj 21 St. Th., Aalborg, Denmark,

Director08 September 2004Active
B1, Longmead Business Centre, Blenheim Road, Epsom, England, KT19 9QQ

Director08 December 2009Active
66 Worcester Park Road, Worcester Park, KT4 7QD

Nominee Director28 July 2004Active
B1, Longmead Business Centre, Blenheim Road, Epsom, England, KT19 9QQ

Director23 June 2011Active

People with Significant Control

Mr Ian Campbell Dewar
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:5, Oakwood Avenue, Epsom, England, KT19 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keiron Alfred Tonge
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:Irish
Country of residence:Ireland
Address:Bella Vista, Ballyvergan West, Youghal, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ergonomic Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:B1 Longmead Business Centre, Blenheim Road, Epsom, England, KT19 9QQ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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