Ergonomic Solutions Limited EPSOM


Ergonomic Solutions started in year 1996 as Private Limited Company with registration number 03220437. The Ergonomic Solutions company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Epsom at B1 Longmead Business Centre. Postal code: KT19 9QQ.

The company has 3 directors, namely Patrick P., Ian D. and Kieron T.. Of them, Ian D., Kieron T. have been with the company the longest, being appointed on 17 July 1996 and Patrick P. has been with the company for the least time - from 1 June 2010. As of 29 March 2024, there was 1 ex secretary - Allan P.. There were no ex directors.

Ergonomic Solutions 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 03220437
Date of Incorporation Thu, 4th Jul 1996
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of office machinery and equipment (except computers and peripheral equipment)
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Patrick P.

Position: Director

Appointed: 01 June 2010

Ian D.

Position: Director

Appointed: 17 July 1996

Kieron T.

Position: Director

Appointed: 17 July 1996

Allan P.

Position: Secretary

Appointed: 04 July 1996

Resigned: 22 October 2018

Knewco Limited

Position: Nominee Director

Appointed: 04 July 1996

Resigned: 17 July 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Keiron T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ian D. This PSC owns 25-50% shares.

Keiron T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ian D.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 17th, June 2023
Free Download (40 pages)

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