Company Information for ERGOS TECHNOLOGIES LIMITED
UNIT 4 THE ENTERPRISE CENTRE, KELVIN LANE, CRAWLEY, WEST SUSSEX, RH10 9PE,
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Company Registration Number
06146434
Private Limited Company
Active |
Company Name | ||
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ERGOS TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
UNIT 4 THE ENTERPRISE CENTRE KELVIN LANE CRAWLEY WEST SUSSEX RH10 9PE Other companies in RH10 | ||
Previous Names | ||
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Company Number | 06146434 | |
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Company ID Number | 06146434 | |
Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB904378815 |
Last Datalog update: | 2024-06-06 02:08:28 |
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Officer | Role | Date Appointed |
---|---|---|
NAJIB YOUSSEF CHOUCAIR |
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NAJIB YOUSSEF CHOUCAIR |
||
SEAN GERARD O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK MICHAEL HASTINGS |
Director | ||
GRAHAM FISHER |
Director | ||
LESLEY PATRICIA FISHER |
Company Secretary | ||
GRAHAM FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10X TECHNOLOGY HOLDINGS LTD | Director | 2003-04-07 | CURRENT | 2003-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed it genie LTD\certificate issued on 04/10/23 | ||
CESSATION OF 10X TECHNOLOGY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ergos (Holdings) Limited as a person with significant control on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
Purchase of own shares | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
PSC02 | Notification of 10X Technology Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-29 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERARD O'BRIEN | |
TM02 | Termination of appointment of Najib Youssef Choucair on 2019-12-17 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 51141 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 51141 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 51141 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 51141 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Zurich House East Park Crawley West Sussex RH10 6AS United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/13 FROM Zurich House East Park Crawley West Sussex RH10 6AS | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NAJIB YOUSSEF CHOUCAIR on 2013-04-08 | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD O'BRIEN | |
CH01 | Director's details changed for Mr Najib Youssef Choucair on 2013-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM Imperial House Link 10 Napier Way Crawley West Sussex RH10 9RA | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 30/03/2011 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HASTINGS | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL HASTINGS / 04/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISHER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAHAM FISHER | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/01/08 GBP SI 100@1=100 GBP IC 1/101 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAJIB CHOUCAIR / 21/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAJIB CHOUCAIR / 21/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 36 MAIN STREET WESTON TURVILLE BUCKS HP22 5RR | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: WORTH CORNER TURNERS HILL ROAD CRAWLEY WEST SUSSEX RH10 7SL | |
287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 36 MAIN STREET WESTON TURVILLE BUCKS HP22 5RR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD |
Creditors Due After One Year | 2013-03-31 | £ 6,459 |
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Creditors Due After One Year | 2012-04-01 | £ 8,959 |
Creditors Due Within One Year | 2013-03-31 | £ 75,701 |
Creditors Due Within One Year | 2012-04-01 | £ 95,570 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERGOS TECHNOLOGIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 51,141 |
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Called Up Share Capital | 2012-04-01 | £ 51,141 |
Cash Bank In Hand | 2013-03-31 | £ 34,368 |
Cash Bank In Hand | 2012-04-01 | £ 23,271 |
Current Assets | 2013-03-31 | £ 135,823 |
Current Assets | 2012-04-01 | £ 132,760 |
Debtors | 2013-03-31 | £ 80,923 |
Debtors | 2012-04-01 | £ 90,957 |
Stocks Inventory | 2013-03-31 | £ 20,532 |
Stocks Inventory | 2012-04-01 | £ 18,532 |
Tangible Fixed Assets | 2013-03-31 | £ 22,111 |
Tangible Fixed Assets | 2012-04-01 | £ 25,055 |
Debtors and other cash assets
ERGOS TECHNOLOGIES LIMITED owns 6 domain names.
adslgenie.co.uk it-genie.co.uk theitgenie.co.uk hubsupport.co.uk itgenie.co.uk backup-genie.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ERGOS TECHNOLOGIES LIMITED are:
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CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |