Ergos Tech Uk Limited CRAWLEY


Founded in 2003, Ergos Tech Uk, classified under reg no. 04994208 is an active company. Currently registered at Unit 4 The Enterprise Centre RH10 9PE, Crawley the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 27th January 2022 Ergos Tech Uk Limited is no longer carrying the name Oncoreit.

The company has 2 directors, namely Matthew C., Salim Z.. Of them, Salim Z. has been with the company the longest, being appointed on 9 August 2016 and Matthew C. has been with the company for the least time - from 3 December 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael C. who worked with the the company until 7 February 2020.

Ergos Tech Uk Limited Address / Contact

Office Address Unit 4 The Enterprise Centre
Office Address2 Kelvin Lane
Town Crawley
Post code RH10 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04994208
Date of Incorporation Fri, 12th Dec 2003
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Matthew C.

Position: Director

Appointed: 03 December 2019

Salim Z.

Position: Director

Appointed: 09 August 2016

David E.

Position: Director

Appointed: 01 October 2008

Resigned: 30 September 2011

Patric K.

Position: Director

Appointed: 30 March 2006

Resigned: 30 September 2008

Michael C.

Position: Director

Appointed: 20 December 2004

Resigned: 07 February 2020

Roland M.

Position: Director

Appointed: 07 January 2004

Resigned: 31 January 2006

Michael C.

Position: Secretary

Appointed: 07 January 2004

Resigned: 07 February 2020

Wimpole Street Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2003

Resigned: 07 January 2004

Wimpole Street Nominees Limited

Position: Director

Appointed: 12 December 2003

Resigned: 07 January 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Ergos (Holdings) Limited from Crawley, England. The abovementioned PSC is classified as "a limited company", 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 Ergos Technology Partners Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ergos (Holdings) Limited

Unit 4 The Enterprise Centre Kelvin Lane, Crawley, West Sussex, RH10 9PE, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14748772
Notified on 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ergos Technology Partners Limited

1 Hyde Park Gate Hyde Park Gate, London, SW7 5EW, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 08193765
Notified on 9 August 2016
Ceased on 30 September 2023
Nature of control: 75,01-100% shares

Company previous names

Oncoreit January 27, 2022
Manner Holdings April 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-09-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth381 0892 45128 414       
Balance Sheet
Cash Bank On Hand    206 669283 811149 16220 76936 0326 782
Current Assets843 522732 704601 992604 473745 7141 230 575482 788274 918902 662895 493
Debtors448 834483 993330 893407 250423 530834 464333 626254 149866 630888 711
Net Assets Liabilities  28 414151 490336 585465 451214 664-313 506-160 106-200 238
Other Debtors  64 4959 28164 52410 479  29 42916 743
Property Plant Equipment  867 797699 349530 371342 547149 32049 63316 78411 501
Cash Bank In Hand74 619         
Intangible Fixed Assets111 02315 860        
Net Assets Liabilities Including Pension Asset Liability381 0892 45128 414       
Tangible Fixed Assets1 163 045868 347867 797       
Reserves/Capital
Called Up Share Capital1 1001 1001 100       
Profit Loss Account Reserve240 445-138 193-112 230       
Shareholder Funds381 0892 45128 414       
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 136 3372 513 8611 535 0931 827 4992 061 2232 165 3551 586 0191 602 418
Amounts Owed By Related Parties        617 439619 639
Amounts Owed To Group Undertakings     225 982  328 516529 611
Average Number Employees During Period   26272727272423
Bank Borrowings Overdrafts  35 61031 328 180 000  75 00075 000
Creditors  248 7184 93630 3591 389 0941 221 2671 102 55275 0001 079 735
Deferred Tax Asset Debtors        8 66471 699
Fixed Assets1 274 068884 207867 797699 349530 3711 097 042903 815804 128  
Increase From Depreciation Charge For Year Property Plant Equipment   377 524343 114290 808 104 132 16 399
Intangible Assets      754 495754 495  
Intangible Assets Gross Cost  761 303761 303761 303 754 495754 495  
Net Current Assets Liabilities-475 291-308 876-590 665-542 923-163 427158 519738 479-827 634-101 890-184 242
Other Creditors  203 562621 224581 316581 835  226 693231 766
Other Taxation Social Security Payable  29 60528 35536 16632 433  104 37086 546
Property Plant Equipment Gross Cost  3 004 1343 213 2102 065 4642 170 0462 210 5432 214 9881 602 8031 613 919
Provisions For Liabilities Balance Sheet Subtotal     75 00075 00075 000 27 497
Total Additions Including From Business Combinations Property Plant Equipment   209 076174 567107 805 4 445 11 116
Total Assets Less Current Liabilities798 777575 331277 132156 426366 944938 523165 336-23 506-85 106-172 741
Trade Creditors Trade Payables  421 576213 129147 767187 384  254 973156 812
Trade Debtors Trade Receivables  266 398374 785227 934285 326  211 098180 630
Accrued Liabilities  13 92814 5823 9454 095    
Accumulated Amortisation Impairment Intangible Assets  761 303761 303761 303     
Amounts Owed By Group Undertakings    107 888529 995    
Bank Borrowings     435 000    
Bank Overdrafts  35 61031 328      
Corporation Tax Payable  11 772  19 059    
Creditors Due After One Year389 189572 880248 718       
Creditors Due Within One Year1 318 8131 041 5801 192 657       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 321 8822 790    
Disposals Property Plant Equipment    1 322 3132 790    
Finance Lease Liabilities Present Value Total  45 1564 93630 3593 072    
Future Minimum Lease Payments Under Non-cancellable Operating Leases   67 500136 710112 200    
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment     4 388    
Intangible Fixed Assets Aggregate Amortisation Impairment650 280745 443761 303       
Intangible Fixed Assets Amortisation Charged In Period 95 16315 860       
Intangible Fixed Assets Cost Or Valuation761 303761 303        
Investments Fixed Assets     754 495    
Investments In Group Undertakings     754 495    
Number Shares Allotted 1 0001 000       
Number Shares Issued Fully Paid    1 000955    
Other Remaining Borrowings     50 000    
Other Reserves139 544139 544139 544       
Par Value Share 00 01    
Prepayments Accrued Income Current Asset320 069248 711271 099       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  271 099197 223115 515120 964    
Profit Loss    185 095128 866    
Provisions For Liabilities Charges28 499         
Secured Debts  35 610       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 322 287273 819       
Tangible Fixed Assets Cost Or Valuation2 733 4402 730 3153 004 134       
Tangible Fixed Assets Depreciation1 570 3951 861 9682 136 337       
Tangible Fixed Assets Depreciation Charged In Period 616 985274 369       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 325 412        
Tangible Fixed Assets Disposals 325 412        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 17th, May 2023
Free Download (9 pages)

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