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- ERGOS TECHNOLOGIES LIMITED
ERGOS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ERGOS TECHNOLOGIES LIMITED
COMPANY NUMBER
06146434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/03/2007
(17 years and 4 months old)
WEBSITE
www.it-genie.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/03/2007
04/10/2023
IT GENIE LTD
Previous Names
08/03/2007 04/10/2023 IT GENIE LTD
WEST SUSSEX
RH10 9PE
Telephone: 08450945333
TPS: No
Unit 4 The Enterprise Centre
Kelvin Lane
Crawley
West Sussex RH10 9PE
RH10 9PE
Telephone: 0945333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/05/2024 | Confirmation Statement (CS01) |
|
other |
28/12/2023 | Annual Accounts. (AA) |
|
accounts |
04/10/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
10X TECHNOLOGY HOLDINGS LTD | Active - Accounts Filed | View Report |
ERGOS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERGOS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGOS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGOS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/03/2007 - Present (17 years and 4 months) Secretary: 14/03/2007 - 17/12/2019 (12 years and 9 months) Born in Aug 1973 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
08/03/2007 - 14/03/2007 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
14/03/2007 - Present (17 years and 4 months) Born in Aug 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
05/05/2009 - Present (15 years and 2 months) Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 56 |
View Report |
08/04/2013 - 29/11/2019 (6 years and 7 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/05/2024 | Confirmation Statement (CS01) |
|
other |
28/12/2023 | Annual Accounts. (AA) |
|
accounts |
04/10/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
29/09/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/09/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/07/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
19/05/2023 | Confirmation Statement (CS01) |
|
other |
09/05/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
20/04/2023 | Return of purchase of own shares (SH03) |
|
capitals |
22/12/2022 | Annual Accounts. (AA) |
|
accounts |
17/05/2022 | Confirmation Statement (CS01) |
|
other |
31/12/2021 | Annual Accounts. (AA) |
|
accounts |
07/06/2021 | Confirmation Statement (CS01) |
|
other |
31/03/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/03/2021 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
26/03/2021 | Annual Accounts. (AA) |
|
accounts |
18/05/2020 | Confirmation Statement (CS01) |
|
other |
30/12/2019 | Termination of appointment of secretary (TM02) |
|
officers |
30/12/2019 | Termination of appointment of director (TM01) |
|
officers |
28/12/2019 | Annual Accounts. (AA) |
|
accounts |
20/05/2019 | Confirmation Statement (CS01) |
|
other |
31/12/2018 | Annual Accounts. (AA) |
|
accounts |
16/05/2018 | Confirmation Statement (CS01) |
|
other |
29/12/2017 | Annual Accounts. (AA) |
|
accounts |
22/05/2017 | Confirmation Statement (CS01) |
|
other |
30/12/2016 | Annual Accounts. (AA) |
|
accounts |
20/05/2016 | Annual Return (AR01) |
|
returns |
18/12/2015 | Annual Accounts. (AA) |
|
accounts |
04/06/2015 | Annual Return (AR01) |
|
returns |
23/12/2014 | Annual Accounts. (AA) |
|
accounts |
29/05/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
29/05/2014 | Annual Return (AR01) |
|
returns |
31/12/2013 | Annual Accounts. (AA) |
|
accounts |
24/12/2013 | Change of registered office address (AD01) |
|
registeredAddress |
20/06/2013 | Annual Return (AR01) |
|
returns |
20/06/2013 | Change of secretary’s details (CH03) |
|
officers |
20/06/2013 | Change of director’s details (CH01) |
|
officers |
20/06/2013 | Appointment of director (AP01) |
|
officers |
29/01/2013 | Change of registered office address (AD01) |
|
registeredAddress |
16/11/2012 | Annual Accounts. (AA) |
|
accounts |
14/07/2012 | Annual Return (AR01) |
|
returns |
23/12/2011 | Annual Accounts. (AA) |
|
accounts |
01/06/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
01/06/2011 | Annual Return (AR01) |
|
returns |
31/05/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
12/05/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
12/05/2011 | Return of Allotment of shares (SH01) |
|
capitals |
12/05/2011 | No description (RESOLUTIONS) |
|
other |
06/01/2011 | Annual Accounts. (AA) |
|
accounts |
22/09/2010 | Termination of appointment of director (TM01) |
|
officers |
25/06/2010 | Change of director’s details (CH01) |
|
officers |
25/06/2010 | Annual Return (AR01) |
|
returns |
24/06/2010 | Termination of appointment of director (TM01) |
|
officers |
12/05/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
21/08/2009 | Annual Accounts. (AA) |
|
accounts |
21/05/2009 | Annual Return. (363A) |
|
returns |
12/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2008 | Annual Accounts. (AA) |
|
accounts |
29/04/2008 | Annual Return. (363A) |
|
returns |
29/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
23/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/03/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/01/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/05/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/03/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
10X TECHNOLOGY HOLDINGS LTD | Active - Accounts Filed | View Report |
ERGOS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 01/01/2020 | Event: Sean Gerard O'Brien (917920348) has left the board |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 24/05/2017 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 31/12/2013 | Event: Change in Reg. Office |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 24/06/2013 | Event: New Board Member Sean Gerard O'Brien (917920348) Appointed |
Date: 20/11/2012 | Event: New Accounts filed |
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