ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05192080. The accounts status is FULL and accounts are next due on 30/09/2024.
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05192080. The accounts status is FULL and accounts are next due on 30/09/2024.
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED - EPSOM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
B1 LONGMEAD BUSINESS CENTRE
EPSOM
SURREY
KT19 9QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CAMPBELL DEWAR | May 1961 | British | Director | 2004-08-23 | CURRENT |
MR RICHARD HYMAN | Aug 1951 | British | Director | 2020-01-01 | CURRENT |
MR CHARLES CAMPBELL IRVINE | Dec 1980 | British | Director | 2020-01-01 | CURRENT |
MR MORTEN JENSEN | Oct 1961 | Danish | Director | 2009-01-01 | CURRENT |
MR PATRICK BRENDAN PRIOR | May 1943 | Irish | Director | 2009-01-01 | CURRENT |
MR KIERON ALFRED TONGE | Oct 1949 | Irish | Director | 2004-09-08 | CURRENT |
ROBERT BUCHLER | Secretary | 2005-02-01 | CURRENT | ||
HANS JORGEN DALUM | May 1950 | Danish | Director | 2004-09-08 UNTIL 2008-07-24 | RESIGNED |
MORTEN DALUM | Feb 1976 | Danish | Director | 2004-09-08 UNTIL 2008-07-24 | RESIGNED |
HEATHER ANN MCSHARRY | Jul 1961 | Irish | Director | 2011-06-23 UNTIL 2019-12-11 | RESIGNED |
MR CHRISTOPHER WILLIAM ARTHUR DAVIS | Aug 1948 | British | Director | 2009-12-08 UNTIL 2019-12-11 | RESIGNED |
KNEWCO LIMITED | Nominee Director | 2004-07-28 UNTIL 2004-08-23 | RESIGNED | ||
MR ALLAN GEORGE PRATT | Dec 1937 | English | Secretary | 2004-07-28 UNTIL 2018-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Campbell Dewar | 2016-04-06 - 2016-04-06 | 5/1961 | Epsom | Ownership of shares 25 to 50 percent |
Mr Keiron Alfred Tonge | 2016-04-06 - 2016-04-06 | 10/1949 | Youghal Co Cork | Ownership of shares 25 to 50 percent |
Ergonomic Solutions Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |