ERGO COMPUTING UK LIMITED
RUDDINGTON

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS

Company number 02555928
Status Active
Incorporation Date 7 November 1990
Company Type Private Limited Company
Address MERE WAY, RUDDINGTON FIELDS, RUDDINGTON, NOTTINGHAMSHIRE, NG11 6JS
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 62,500 ; Full accounts made up to 30 June 2015. The most likely internet sites of ERGO COMPUTING UK LIMITED are www.ergocomputinguk.co.uk, and www.ergo-computing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ergo Computing Uk Limited is a Private Limited Company. The company registration number is 02555928. Ergo Computing Uk Limited has been working since 07 November 1990. The present status of the company is Active. The registered address of Ergo Computing Uk Limited is Mere Way Ruddington Fields Ruddington Nottinghamshire Ng11 6js. . SAHNI, Jitenderpal Singh is a Secretary of the company. ARCHER, Lorna Jayne is a Director of the company. SAHNI, Jitenderpal Singh is a Director of the company. TAYLOR, Michael Andrew is a Director of the company. Secretary BELLAMY, Neil Michael has been resigned. Secretary BELLAMY, Neil Michael has been resigned. Secretary BELLAMY, Sarah Rachel has been resigned. Director BELLAMY, Neil Michael has been resigned. Director BELLAMY, Neil Michael has been resigned. Director BELLAMY, Sarah Rachel has been resigned. Director BELLAMY, Sarah Rachel has been resigned. Director HARRISON, Timothy has been resigned. Director MADDEN, Janet Mary has been resigned. Director MADDEN, Paul Antony has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
SAHNI, Jitenderpal Singh
Appointed Date: 16 January 2014
Director
ARCHER, Lorna Jayne
Appointed Date: 01 July 2015
52 years old
Director
SAHNI, Jitenderpal Singh
Appointed Date: 16 January 2014
59 years old
Director
TAYLOR, Michael Andrew
Appointed Date: 16 January 2014
66 years old

Resigned Directors

Secretary
BELLAMY, Neil Michael
Resigned: 16 January 2014
Appointed Date: 11 August 2003
Secretary
BELLAMY, Neil Michael
Resigned: 25 July 2003
Secretary
BELLAMY, Sarah Rachel
Resigned: 11 August 2003
Appointed Date: 25 July 2003
Director
BELLAMY, Neil Michael
Resigned: 07 May 2015
Appointed Date: 11 August 2003
59 years old
Director
BELLAMY, Neil Michael
Resigned: 25 July 2003
59 years old
Director
BELLAMY, Sarah Rachel
Resigned: 16 January 2014
Appointed Date: 06 April 2010
58 years old
Director
BELLAMY, Sarah Rachel
Resigned: 11 August 2003
Appointed Date: 25 July 2003
58 years old
Director
HARRISON, Timothy
Resigned: 19 May 2013
Appointed Date: 25 September 2012
64 years old
Director
MADDEN, Janet Mary
Resigned: 16 January 2014
Appointed Date: 06 April 2010
74 years old
Director
MADDEN, Paul Antony
Resigned: 16 January 2014
78 years old

ERGO COMPUTING UK LIMITED Events

28 Dec 2016
Full accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 62,500
18 Mar 2016
Full accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 62,500
11 Sep 2015
Registration of charge 025559280005, created on 11 September 2015
...
... and 92 more events
06 Dec 1990
Director resigned;new director appointed
29 Nov 1990
Registered office changed on 29/11/90 from: 2 baches street london N1 6UB
27 Nov 1990
Memorandum and Articles of Association
27 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1990
Incorporation

ERGO COMPUTING UK LIMITED Charges

11 September 2015
Charge code 0255 5928 0005
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 1996
Rent deposit deed
Delivered: 4 October 1996
Status: Satisfied on 27 August 2002
Persons entitled: Melton Medes Pension Trustees Limited
Description: The sum of £5,800.00 deposited by the company with the…
23 September 1996
Rent deposit deed
Delivered: 4 October 1996
Status: Satisfied on 27 August 2002
Persons entitled: Melton Medes Pension Trustees Limited
Description: The sum of £5,125.00 deposited by the company with the…
11 June 1996
Fixed and floating charge
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ERGO COMMUNICATIONS SERVICES LIMITED ERGO COMPUTER SERVICES LTD ERGO CONSTRUKT LIMITED ERGO CONSULTANCY LIMITED ERGO CONSULTANTS (UK) LIMITED ERGO CONSULTING LIMITED ERGO CONTRACTING LIMITED