ERGODYNE SOLUTIONS LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 07671782
Status Liquidation
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address SJD INSOLVENCY SERVICES LTD, KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 15 Chatsworth Heights Camberley Surrey GU15 1NH to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 25 August 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ERGODYNE SOLUTIONS LTD are www.ergodynesolutions.co.uk, and www.ergodyne-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ergodyne Solutions Ltd is a Private Limited Company. The company registration number is 07671782. Ergodyne Solutions Ltd has been working since 16 June 2011. The present status of the company is Liquidation. The registered address of Ergodyne Solutions Ltd is Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead Hp1 1fw. . PYM, Sonia is a Secretary of the company. PYM, Benjamin is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PYM, Sonia
Appointed Date: 16 June 2011

Director
PYM, Benjamin
Appointed Date: 16 June 2011
45 years old

Persons With Significant Control

Mr Benjamin Pym
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sonia Pym
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERGODYNE SOLUTIONS LTD Events

25 Aug 2016
Registered office address changed from 15 Chatsworth Heights Camberley Surrey GU15 1NH to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 25 August 2016
24 Aug 2016
Declaration of solvency
24 Aug 2016
Appointment of a voluntary liquidator
24 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-10

09 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 9 more events
25 Feb 2014
Total exemption small company accounts made up to 30 June 2013
22 Jul 2013
Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22

12 Feb 2013
Total exemption full accounts made up to 30 June 2012
10 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)