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 - EPSOM

This company is listed in the following categories:
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

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