Ergonomic Solutions International Limited. Head office in Epsom. Check Director.

Ergonomic Solutions International Limited, Epsom

Ergonomic Solutions International Limited is a private limited company. Registered at B1 Longmead Business Centre, Blenheim Road, Epsom KT19 9QQ, this 19 years old firm was incorporated on 2004-07-28 and is categorised as "information technology consultancy activities" (SIC: 62020).
6 directors can be found in this company: Charles I. (appointed on 01 January 2020), Richard H. (appointed on 01 January 2020), Patrick P. (appointed on 01 January 2009). Moving to the secretaries (1 in total), we can name: Robert B. (appointed on 01 February 2005).

About
Name: Ergonomic Solutions International Limited
Number: 05192080
Incorporation date: 2004-07-28
End of financial year: 31 December


Address:	B1 Longmead Business Centre Blenheim Road Epsom KT19 9QQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ergonomic Solutions Limited

6 April 2016

Address	B1 Longmead Business Centre Blenheim Road, Epsom, Surrey, KT19 9QQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian D.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Keiron T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

The due date for Ergonomic Solutions International Limited confirmation statement filing is 2024-08-11. The most current one was filed on 2023-07-28. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ergonomic Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Blenheim Road, KT19 9QQ Epsom, Surrey. Ian D. that owns 1/2 or less of shares. Keiron T. that owns 1/2 or less of shares.

Company filing

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

Type		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)

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