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INTEGRATED ERGONOMICS LIMITED

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

This company is commonly known as Integrated Ergonomics Limited. The company was founded 29 years ago and was given the registration number 02946024. The firm's registered office is in STAFFORSHIRE. You can find them at 10 Repton Avenue, Perton, Stafforshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INTEGRATED ERGONOMICS LIMITED
Company Number:02946024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:10 Repton Avenue, Perton, Stafforshire, WV6 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90-92, High Street, Evesham, United Kingdom, WR11 4EU

Secretary28 July 2005Active
90-92, High Street, Evesham, United Kingdom, WR11 4EU

Director28 July 2005Active
90-92, High Street, Evesham, United Kingdom, WR11 4EU

Director28 July 2005Active
6 Church Lane, Gaydon, Warwick, CV35 0EY

Secretary13 May 2000Active
19 Redvers House, Union Road, Crediton, EX17 3AW

Secretary01 August 1994Active
25 Braemar Court, Brook Road South, Brentford, TW8 0NA

Secretary06 July 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 July 1994Active
120 East Road, London, N1 6AA

Nominee Director06 July 1994Active
6 Church Lane, Gaydon, Warwick, CV35 0EY

Director13 May 2000Active
6 Church Lane, Gaydon, Warwick, CV35 0EY

Director01 August 1994Active
88a South Street, Exeter, EX1 1EQ

Director06 July 1994Active

People with Significant Control

Mrs Ann Patrice Holden
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:10 Repton Avenue, Perton, United Kingdom, WV6 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Andrew Holden
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:10 Repton Avenue, Perton, United Kingdom, WV6 7TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-08-23Annual return

Annual return company with made up date full list shareholders.

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2012-04-05Accounts

Accounts with accounts type total exemption small.

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