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ERGOS TECHNOLOGIES LIMITED

ERGOS TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameERGOS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06146434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERGOS TECHNOLOGIES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is ERGOS TECHNOLOGIES LIMITED located?

    Registered Office Address
    Unit 4 The Enterprise Centre
    Kelvin Lane
    RH10 9PE Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ERGOS TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IT GENIE LTDMar 08, 2007Mar 08, 2007

    What are the latest accounts for ERGOS TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnMar 17, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for ERGOS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Certificate of change of name

    Company name changed it genie LTD\certificate issued on 04/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2023

    		RES15

    Notification of Ergos (Holdings) Limited as a person with significant control on Sep 29, 2023

    		2 pagesPSC02

    Cessation of 10X Technology Holdings Ltd as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Second filing of Confirmation Statement dated May 04, 2023

    		3 pagesRP04CS01

    Confirmation statement made on May 04, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 28, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/07/2023

    Cancellation of shares. Statement of capital on Mar 15, 2023

    • Capital: GBP 51,041
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Notification of 10X Technology Holdings Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 29, 2021

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sean Gerard O'brien as a director on Nov 29, 2019

    		1 pagesTM01

    Termination of appointment of Najib Youssef Choucair as a secretary on Dec 17, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of ERGOS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUCAIR, Najib Youssef
    The Enterprise Centre
    Kelvin Lane
    RH10 9PE Crawley
    Unit 4
    West Sussex
    England
    		Director
    The Enterprise Centre
    Kelvin Lane
    RH10 9PE Crawley
    Unit 4
    West Sussex
    England
    		United KingdomBritishDirector119870640002
    CHOUCAIR, Najib Youssef
    The Enterprise Centre
    Kelvin Lane
    RH10 9PE Crawley
    Unit 4
    West Sussex
    England
    		Secretary
    The Enterprise Centre
    Kelvin Lane
    RH10 9PE Crawley
    Unit 4
    West Sussex
    England
    		BritishDirector119870640002
    FISHER, Lesley Patricia
    36 Main Street
    HP22 5RR Weston Turville
    Bucks
    		Secretary
    36 Main Street
    HP22 5RR Weston Turville
    Bucks
    		British119376280001
    FISHER, Graham
    Baileys House 36 Main Street
    Weston Turville
    HP22 5RR Aylesbury
    Buckinghamshire
    		Director
    Baileys House 36 Main Street
    Weston Turville
    HP22 5RR Aylesbury
    Buckinghamshire
    		EnglandBritishDirector57204070002
    FISHER, Graham
    Baileys House 36 Main Street
    Weston Turville
    HP22 5RR Aylesbury
    Buckinghamshire
    		Director
    Baileys House 36 Main Street
    Weston Turville
    HP22 5RR Aylesbury
    Buckinghamshire
    		EnglandBritishCompany Director57204070002
    HASTINGS, Patrick Michael
    16 Normanton Street
    BN2 3AT Brighton
    East Sussex
    		Director
    16 Normanton Street
    BN2 3AT Brighton
    East Sussex
    		EnglandBritishCompany Director64330960002
    O'BRIEN, Sean Gerard
    The Enterprise Centre
    Kelvin Lane
    RH10 9PE Crawley
    Unit 4
    West Sussex
    England
    		Director
    The Enterprise Centre
    Kelvin Lane
    RH10 9PE Crawley
    Unit 4
    West Sussex
    England
    		EnglandIrishSales And Marketing Director179203480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERGOS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ergos (Holdings) Limited
    Kelvin Lane
    RH10 9PE Crawley
    Unit 4 The Enterprise Centre
    England
    		Sep 29, 2023
    Kelvin Lane
    RH10 9PE Crawley
    Unit 4 The Enterprise Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number014748772
    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.
    Main Street
    Weston Turville
    HP22 5RR Aylesbury
    36
    England
    		Apr 06, 2016
    Main Street
    Weston Turville
    HP22 5RR Aylesbury
    36
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04725192
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ERGOS TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2017Mar 29, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0