ERGOS TECH UK LIMITED

Overview

Company Name	ERGOS TECH UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04994208
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERGOS TECH UK LIMITED?

Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is ERGOS TECH UK LIMITED located?

Registered Office Address	Unit 4 The Enterprise Centre Kelvin Lane RH10 9PE Crawley West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of ERGOS TECH UK LIMITED?

Previous Company Names
Company Name	From	Until
ONCOREIT LIMITED	Apr 23, 2009	Apr 23, 2009
MANNER HOLDINGS LTD	Dec 12, 2003	Dec 12, 2003

What are the latest accounts for ERGOS TECH UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ERGOS TECH UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for ERGOS TECH UK LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Confirmation statement made on Dec 12, 2025 with no updates

3 pages

CS01

Mar 31, 2025

Total exemption full accounts made up to Jun 30, 2024

10 pages

Dec 18, 2024

Confirmation statement made on Dec 12, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Total exemption full accounts made up to Jun 30, 2023

10 pages

Jan 17, 2024

Confirmation statement made on Dec 12, 2023 with updates

4 pages

CS01

Oct 03, 2023

Notification of Ergos (Holdings) Limited as a person with significant control on Sep 30, 2023

2 pages

PSC02

Oct 03, 2023

Cessation of Ergos Technology Partners Limited as a person with significant control on Sep 30, 2023

1 pages

PSC07

Oct 03, 2023

Registered office address changed from 1 Hyde Park Gate London SW7 5EW England to Unit 4 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE on Oct 03, 2023

1 pages

AD01

May 17, 2023

Total exemption full accounts made up to Jun 30, 2022

9 pages

Feb 08, 2023

Confirmation statement made on Dec 12, 2022 with updates

3 pages

CS01

Mar 31, 2022

Unaudited abridged accounts made up to Jun 30, 2021

9 pages

Jan 27, 2022

Certificate of change of name

Company name changed oncoreit LIMITED\certificate issued on 27/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 27, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 25, 2022	RES15

Jan 24, 2022

Confirmation statement made on Dec 12, 2021 with updates

4 pages

CS01

Nov 09, 2021

Registered office address changed from 71-73 Carter Lane First Floor London EC4V 5EQ England to 1 Hyde Park Gate London SW7 5EW on Nov 09, 2021

1 pages

AD01

Jun 08, 2021

Micro company accounts made up to Jun 30, 2020

3 pages

Mar 03, 2021

Director's details changed for Mr Matthew John Clines on Mar 01, 2021

2 pages

CH01

Jan 29, 2021

Confirmation statement made on Dec 12, 2020 with no updates

3 pages

CS01

Oct 26, 2020

Registered office address changed from First Floor 71-73 Carter Lane 71-73 Carter Lane London EC4V 5EQ England to 71-73 Carter Lane First Floor London EC4V 5EQ on Oct 26, 2020

1 pages

AD01

Oct 26, 2020

Registered office address changed from 1 Hyde Park Gate Hyde Park Gate London SW7 5EW England to First Floor 71-73 Carter Lane 71-73 Carter Lane London EC4V 5EQ on Oct 26, 2020

1 pages

AD01

Sep 14, 2020

Appointment of Mr Matthew John Clines as a director on Dec 03, 2019

2 pages

AP01

Mar 05, 2020

Termination of appointment of Michael Colin Croft as a director on Feb 07, 2020

1 pages

TM01

Mar 05, 2020

Termination of appointment of Michael Colin Croft as a secretary on Feb 07, 2020

1 pages

TM02

Jan 08, 2020

Total exemption full accounts made up to Jun 30, 2019

11 pages

Dec 17, 2019

Confirmation statement made on Dec 12, 2019 with no updates

3 pages

CS01

Apr 10, 2019

Registration of charge 049942080005, created on Apr 08, 2019

27 pages

MR01

View All Filings

Who are the officers of ERGOS TECH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLINES, Matthew John Kelvin Lane RH10 9PE Crawley Unit 4 The Enterprise Centre West Sussex England	Dec 03, 2019		Director	Kelvin Lane RH10 9PE Crawley Unit 4 The Enterprise Centre West Sussex England	United States	American	1971-1	274194720003
ZAKHEM, Salim Georges Hyde Park Gate SW7 5EW London 1 England	Aug 09, 2016		Director	Hyde Park Gate SW7 5EW London 1 England	United States	British	1970-10	171668930001
CROFT, Michael Colin Leigh Hill Road KT11 2JX Cobham 1 England	Jan 07, 2004	Feb 07, 2020	Secretary	Leigh Hill Road KT11 2JX Cobham 1 England		British		87911350003
WIMPOLE STREET SECRETARIES LIMITED 9 Wimpole Street W1M 8LB London	Dec 12, 2003	Jan 07, 2004	Secretary	9 Wimpole Street W1M 8LB London				54149010001
CROFT, Michael Colin Hyde Park Gate SW7 5EW London 1 Hyde Park Gate England	Dec 20, 2004	Feb 07, 2020	Director	Hyde Park Gate SW7 5EW London 1 Hyde Park Gate England	England	British	1969-2	87911350004
EBSWORTH, David 3rd Floor 6 Braham Street E1 8EE London	Oct 01, 2008	Sep 30, 2011	Director	3rd Floor 6 Braham Street E1 8EE London	England	British	1968-2	45841410002
KINSTREY, Patric John 64 Kennington Oval SE11 5SW London	Mar 30, 2006	Sep 30, 2008	Director	64 Kennington Oval SE11 5SW London	United Kingdom	British	1956-7	158200770001
MANN, Roland Oakley House Oakley Square IP15 5BX Aldeburgh Suffolk	Jan 07, 2004	Jan 31, 2006	Director	Oakley House Oakley Square IP15 5BX Aldeburgh Suffolk		British	1962-6	95272330001
WIMPOLE STREET NOMINEES LIMITED 9 Wimpole Street W1M 8LB London	Dec 12, 2003	Jan 07, 2004	Director	9 Wimpole Street W1M 8LB London				54149000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERGOS TECH UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ergos (Holdings) Limited

Sep 30, 2023

Kelvin Lane

RH10 9PE Crawley

Unit 4 The Enterprise Centre

West Sussex

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	14748772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ergos Technology Partners Limited

Aug 09, 2016

Hyde Park Gate

SW7 5EW London

1 Hyde Park Gate

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Register Of Companies For England And Wales
Registration Number	08193765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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