This company is commonly known as Ergonomic Systems Limited. The company was founded 19 years ago and was given the registration number 05337427. The firm's registered office is in SOUTHPORT. You can find them at Forshaws Accountants Ltd, Crossens Way, Southport, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ERGONOMIC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05337427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forshaws Accountants Ltd, Crossens Way, Southport, England, PR9 9LY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Preston Road, Southport, England, PR9 9EG | Secretary | 02 April 2008 | Active |
| 16, Preston Road, Southport, England, PR9 9EG | Director | 19 January 2005 | Active |
| 16 Melling Road, Southport, PR9 9DU | Secretary | 19 January 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 19 January 2005 | Active |
| Forshaws Accountants Ltd, Crossens Way, Southport, England, PR9 9LY | Director | 01 September 2007 | Active |
| Mr Richard James Simcock | ||
| Notified on | : | 18 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Forshaws Accountants Ltd, Crossens Way, Southport, England, PR9 9LY |
| Nature of control | : |
|
| Mrs Sarah Louise Johnson | ||
| Notified on | : | 18 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Queens Road, Newcastle Upon Tyne, England, NE2 2PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Officers | Change person secretary company with change date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Officers | Change person secretary company with change date. | Download |
| 2020-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
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