Ergonomic Solutions (western Europe) Ltd in Blenheim Road EPSOM - KT19 9QQ

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Ergonomic Solutions (western Europe) Ltd EPSOM

Founded in 2006, Ergonomic Solutions (western Europe), classified under reg no. 05956867 is an active company. Currently registered at B1 Longmead Business Centre KT19 9QQ, Epsom the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 15, 2006 Ergonomic Solutions (western Europe) Ltd is no longer carrying the name Lettermeter.

The company has 2 directors, namely Kieron T., Ian D.. Of them, Kieron T., Ian D. have been with the company the longest, being appointed on 31 October 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Allan P. who worked with the the company until 22 October 2018.

Ergonomic Solutions (western Europe) Ltd 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	05956867
Date of Incorporation	Thu, 5th Oct 2006
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Kieron T.

Position: Director

Appointed: 31 October 2006

Ian D.

Position: Director

Appointed: 31 October 2006

Nicholas K.

Position: Director

Appointed: 31 October 2006

Resigned: 31 March 2021

Allan P.

Position: Secretary

Appointed: 31 October 2006

Resigned: 22 October 2018

Hans D.

Position: Director

Appointed: 31 October 2006

Resigned: 24 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 October 2006

Resigned: 31 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2006

Resigned: 31 October 2006

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Ergonomic Solutions International Limited from Epsom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ian D. This PSC owns 25-50% shares. Then there is Keiron T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ergonomic Solutions International Limited

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

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05192080
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 previous names

Lettermeter	December 15, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, June 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 11th, June 2021	accounts	Free Download (16 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, October 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (17 pages)
AD03	Registered inspection location new location: Griffin House 135 High Street Crawley West Sussex RH10 1DQ. filed on: 7th, November 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on October 22, 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 29th, August 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (11 pages)
AD01	Registered office address changed from 66 Worcester Park Road Worcester Park KT4 7QD to B1 Longmead Business Centre Blenheim Road Epsom Surrey KT19 9QQ on November 4, 2015 filed on: 4th, November 2015	address	Free Download (1 page)
AR01	Annual return made up to October 5, 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (7 pages)
CH01	On April 1, 2015 director's details were changed filed on: 8th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 5, 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 5, 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 5, 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to October 5, 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 15th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to October 5, 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (12 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 5, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 14th, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008	annual return	Free Download (4 pages)
288b	On September 5, 2008 Appointment terminated director filed on: 5th, September 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 5th, August 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2007 filed on: 5th, August 2008	accounts	Free Download (9 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
SA	Statement of affairs filed on: 30th, January 2007	miscellaneous	Free Download (19 pages)
88(2)R	Alloted 49999 shares on January 15, 2007. Value of each share 1 £, total number of shares: 50000. filed on: 30th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on January 15, 2007. Value of each share 1 £, total number of shares: 50000. filed on: 30th, January 2007	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 30th, January 2007	miscellaneous	Free Download (19 pages)
123	Nc inc already adjusted 15/01/07 filed on: 24th, January 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, January 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 15/01/07 filed on: 24th, January 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, December 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, December 2006	incorporation	Free Download (9 pages)
288a	On December 20, 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On December 20, 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
CERTNM	Company name changed lettermeter LIMITEDcertificate issued on 15/12/06 filed on: 15th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed lettermeter LIMITEDcertificate issued on 15/12/06 filed on: 15th, December 2006	change of name	Free Download (2 pages)
288b	On December 14, 2006 Secretary resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288b	On December 14, 2006 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New secretary appointed filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New secretary appointed filed on: 14th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 14/12/06 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, December 2006	address	Free Download (1 page)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (1 page)
288b	On December 14, 2006 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288b	On December 14, 2006 Secretary resigned filed on: 14th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 14/12/06 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, December 2006	address	Free Download (1 page)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2006	incorporation	Free Download (17 pages)

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