Ergonomic Solutions International Limited in Blenheim Road EPSOM

Ergonomic Solutions International Limited EPSOM

Founded in 2004, Ergonomic Solutions International, classified under reg no. 05192080 is an active company. Currently registered at B1 Longmead Business Centre KT19 9QQ, Epsom the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely Charles I., Richard H. and Patrick P. and others. In addition one secretary - Robert B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Allan P. who worked with the the firm until 22 October 2018.

Ergonomic Solutions International Limited Address / Contact

Office Address	B1 Longmead Business Centre
Office Address2	Blenheim Road
Town	Epsom
Post code	KT19 9QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05192080
Date of Incorporation	Wed, 28th Jul 2004
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Charles I.

Position: Director

Appointed: 01 January 2020

Richard H.

Position: Director

Appointed: 01 January 2020

Patrick P.

Position: Director

Appointed: 01 January 2009

Morten J.

Position: Director

Appointed: 01 January 2009

Robert B.

Position: Secretary

Appointed: 01 February 2005

Kieron T.

Position: Director

Appointed: 08 September 2004

Ian D.

Position: Director

Appointed: 23 August 2004

Heather M.

Position: Director

Appointed: 23 June 2011

Resigned: 11 December 2019

Christopher D.

Position: Director

Appointed: 08 December 2009

Resigned: 11 December 2019

Morten D.

Position: Director

Appointed: 08 September 2004

Resigned: 24 July 2008

Hans D.

Position: Director

Appointed: 08 September 2004

Resigned: 24 July 2008

Allan P.

Position: Secretary

Appointed: 28 July 2004

Resigned: 22 October 2018

Knewco Limited

Position: Nominee Director

Appointed: 28 July 2004

Resigned: 23 August 2004

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Ergonomic Solutions Limited from Epsom, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian D. This PSC owns 25-50% shares. Moving on, there is Keiron T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ergonomic Solutions Limited

B1 Longmead Business Centre Blenheim Road, Epsom, Surrey, KT19 9QQ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Keiron T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, June 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (25 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ filed on: 7th, November 2018	address	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (19 pages)
AD01	Address change date: 2015/11/04. New Address: B1 Longmead Business Centre Blenheim Road Epsom Surrey KT19 9QQ. Previous address: 66 Worcester Park Road Worcester Park Surrey KT4 7QD filed on: 4th, November 2015	address	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 2nd, August 2015	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 22nd, August 2014	annual return	Free Download (9 pages)
SH01	150000.00 GBP is the capital in company's statement on 2014/08/22	capital
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 12th, August 2013	annual return	Free Download (9 pages)
SH01	150000.00 GBP is the capital in company's statement on 2013/08/12	capital
AA	Small-sized company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 22nd, August 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2012	resolution	Free Download (32 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 2nd, August 2011	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 15th, July 2011	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, August 2010	incorporation	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 4th, August 2010	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 3rd, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, October 2008	resolution	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 4th, September 2007	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 4th, September 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, March 2007	resolution	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2007/02/05. Value of each share 1 £, total number of shares: 150000. filed on: 28th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2007/02/05. Value of each share 1 £, total number of shares: 150000. filed on: 28th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2007/02/05. Value of each share 1 £, total number of shares: 100000. filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2007/02/05. Value of each share 1 £, total number of shares: 100000. filed on: 19th, March 2007	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, March 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 49999 shares on 2005/02/01. Value of each share 1 £, total number of shares: 50000. filed on: 18th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2005/02/01. Value of each share 1 £, total number of shares: 50000. filed on: 18th, March 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, July 2004	incorporation	Free Download (14 pages)

Ergonomic Solutions International Limited EPSOM

Ergonomic Solutions International Limited Address / Contact

Company Information / Profile

Company staff

Charles I.

Richard H.

Patrick P.

Morten J.

Robert B.

Kieron T.

Ian D.

Heather M.

Christopher D.

Morten D.

Hans D.

Allan P.

Knewco Limited

People with significant control

Company filings

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