ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED
Company details
- Registered name
- ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED
- Company number
- 05192080
- Registered office
- B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 2026
Officers
8 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2025 | Director appointed | — | TONGE, Carina Inez |
| 01/01/2020 | Director appointed | — | IRVINE, Charles Campbell |
| 01/01/2020 | Director appointed | — | HYMAN, Richard |
| 11/12/2019 | Director resigned | MCSHARRY, Heather Ann | — |
| 11/12/2019 | Director resigned | DAVIS, Christopher William Arthur | — |
| 22/10/2018 | Secretary resigned | PRATT, Allan George | — |
| 06/04/2016 | Person with significant control ceased | Mr Keiron Alfred Tonge | — |
| 06/04/2016 | Person with significant control ceased | Mr Ian Campbell Dewar | — |
| 06/04/2016 | Person with significant control added | — | Mr Keiron Alfred Tonge |
| 06/04/2016 | Person with significant control added | — | Mr Ian Campbell Dewar |
| 06/04/2016 | Person with significant control added | — | Ergonomic Solutions Limited |
| 23/06/2011 | Director appointed | — | MCSHARRY, Heather Ann |
| 08/12/2009 | Director appointed | — | DAVIS, Christopher William Arthur |
| 01/01/2009 | Director appointed | — | PRIOR, Patrick Brendan |
| 01/01/2009 | Director appointed | — | JENSEN, Morten |
| 24/07/2008 | Director resigned | DALUM, Morten | — |
| 24/07/2008 | Director resigned | DALUM, Hans Jorgen | — |
| 01/02/2005 | Secretary appointed | — | BUCHLER, Robert |
| 08/09/2004 | Director appointed | — | DALUM, Morten |
| 08/09/2004 | Director appointed | — | DALUM, Hans Jorgen |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED
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Filing history
Most recent filings
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About ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED (05192080)
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED is a private limited company incorporated on 28 July 2004 and registered in the United Kingdom under company number 05192080. Its registered office is at B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Ergonomic Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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