ERGOTEC CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5BB

Company number 03633005
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address GROUND FLOOR 100A BELSIZE LANE, BELSIZE VILLAGE, LONDON, NW3 5BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of ERGOTEC CONSULTING LIMITED are www.ergotecconsulting.co.uk, and www.ergotec-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ergotec Consulting Limited is a Private Limited Company. The company registration number is 03633005. Ergotec Consulting Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Ergotec Consulting Limited is Ground Floor 100a Belsize Lane Belsize Village London Nw3 5bb. . CHURCH, Chaline Tamrin is a Secretary of the company. CHURCH, Chaline Tamrin is a Director of the company. CHURCH, Colin William is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director GOYNES, Charmaine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHURCH, Chaline Tamrin
Appointed Date: 15 December 2002
Director
CHURCH, Chaline Tamrin
Appointed Date: 01 October 1999
55 years old
Director
CHURCH, Colin William
Appointed Date: 24 June 1999
54 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 17 September 1998
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 24 September 1998
Appointed Date: 17 September 1998
Director
GOYNES, Charmaine
Resigned: 30 July 1999
Appointed Date: 24 September 1998
53 years old

Persons With Significant Control

Mr Colin William Church
Notified on: 17 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ERGOTEC CONSULTING LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
18 May 1999
Registered office changed on 18/05/99 from: 1ST contact unit 3 the arches villiers street london WC2N 6NG
18 May 1999
Director's particulars changed
30 Sep 1998
Director resigned
30 Sep 1998
New director appointed
17 Sep 1998
Incorporation

ERGOTEC CONSULTING LIMITED Charges

22 September 2003
Deed of charge of rent dpeosit
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Barry Edward Adams and Geoffrey David Bernstein Being the Trustees of the Paravid Directorspension Scheme
Description: £4,208.

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