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Nom

Ergonomic Solutions International Limited

Adresse
B1 Longmead Business Centre
Blenheim Road
Epsom
KT19 9QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05192080 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ergonomic Solutions Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dewar, Ian Campbell Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tonge, Keiron Alfred Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Buchler, Robert Epsom, Surrey Status: Active Notified: 01/02/2005 Role: Secretary Nationality: British
    Dewar, Ian Campbell Epsom, Surrey Status: Active Notified: 23/08/2004 Date of Birth: 05/1961 Occupation: Sales Agent Consultant Role: Director Country of Residence: British Nationality: British
    Hyman, Richard Blenheim Road, Epsom, Surrey, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Irvine, Charles Campbell Epsom, Surrey, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jensen, Morten Aalborg, Dk 9000, Denmark Status: Active Notified: 01/01/2009 Date of Birth: 10/1961 Occupation: Lawyer Role: Director Country of Residence: Denmark Nationality: Danish
    Prior, Patrick Brendan Grove Road, Malahide, Co Dublin, Ireland Status: Active Notified: 01/01/2009 Date of Birth: 05/1943 Occupation: Financial Director Role: Director Country of Residence: Ireland Nationality: Irish
    Tonge, Kieron Alfred Youghal, County Cork, Ireland Status: Active Notified: 08/09/2004 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Apphardware Limited Status: Active Notified: 06/04/2016 Companies House Number: 08614955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Ergonomic Solutions (Western Europe) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05956867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ergonomic Solutions Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 05328467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spacepole Limited Status: Active Notified: 06/04/2016 Companies House Number: 05216346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors