ERGO COMPUTING UK LIMITED — 02555928, Edwalton , UK. Free business summary

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Profile ERGO COMPUTING UK LIMITED

Actual on 01.11.2024

Company name	ERGO COMPUTING UK LIMITED copy copied
Company number	02555928 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 November 1990 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 20 April 2025 due by Saturday, 03 May 2025 Last statement dated Saturday, 20 April 2024
Nature of business (SIC)	26200 - Manufacture of computers and peripheral equipment 62012 - Business and domestic software development 62020 - Information technology consultancy activities copy copied
Registered office address	AVERILL HOUSE WHEACROFT BUSINESS PARK, LANDMERE LANE, NOTTINGHAM, ENGLAND, EDWALTON, NG12 4DG copy copied

PSC and Officers ERGO COMPUTING UK LIMITED

Officers

(as of 13.08.2022)

ARSHAD, Sajad

Status:	Active
Appointed on:	Monday, 18 July 2022
Correspondence address:	Enterprise House Roydsdale Way, Euroway Industrial Estate, Bradford, England, West Yorkshire, BD4 6SE
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Director
Country of residence:	England

BEECH, Timothy John Colbeck

Status:	Active
Appointed on:	Sunday, 15 September 2019
Correspondence address:	Unit 1 Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Managing Director
Country of residence:	England

DAFT, Wendy

Status:	Active
Appointed on:	Friday, 12 April 2019
Correspondence address:	Unit 1 Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Nationality:	British
Date of birth:	March 1972
Role:	Director
Occupation:	Director
Country of residence:	England

HICKLING, Charlotte

Status:	Active
Appointed on:	Monday, 15 April 2019
Correspondence address:	Unit 1 Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Director
Country of residence:	England

STOKES, Nicholas Charles

Status:	Active
Appointed on:	Monday, 18 July 2022
Correspondence address:	Enterprise House Roydsdale Way, Bradford, England, BD4 6SE
Role:	Secretary

EVANS, Daniel

Status:	Not active
Appointed on:	Monday, 15 April 2019
Resigned on:	Friday, 20 September 2019
Correspondence address:	Unit 1 Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Nationality:	British
Date of birth:	August 1987
Role:	Director
Occupation:	Director
Country of residence:	England

BELLAMY, Neil Michael

Status:	Not active
Resigned on:	Friday, 25 July 2003
Correspondence address:	The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW
Nationality:	British
Role:	Secretary

BELLAMY, Neil Michael

Status:	Not active
Resigned on:	Friday, 25 July 2003
Correspondence address:	The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Computer Consultant
Country of residence:	United Kingdom

BELLAMY, Sarah Rachel

Status:	Not active
Appointed on:	Friday, 25 July 2003
Resigned on:	Monday, 11 August 2003
Correspondence address:	The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW
Role:	Secretary

BELLAMY, Sarah Rachel

Status:	Not active
Appointed on:	Friday, 25 July 2003
Resigned on:	Monday, 11 August 2003
Correspondence address:	The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

SAHNI, Jitenderpal Singh

Status:	Not active
Appointed on:	Thursday, 16 January 2014
Resigned on:	Monday, 18 July 2022
Correspondence address:	Vip House 4 Hardwick Grange, Woolston, Warrington, England, WA1 4RF
Role:	Secretary

SAHNI, Jitenderpal Singh

Status:	Not active
Appointed on:	Thursday, 16 January 2014
Resigned on:	Monday, 18 July 2022
Correspondence address:	Vip House 4 Hardwick Grange, Woolston, Warrington, England, WA1 4RF
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Managing Director
Country of residence:	England

HARRISON, Timothy

Status:	Not active
Appointed on:	Tuesday, 25 September 2012
Resigned on:	Sunday, 19 May 2013
Correspondence address:	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Managing Director (Designate)
Country of residence:	England

BELLAMY, Neil Michael

Status:	Not active
Appointed on:	Monday, 11 August 2003
Resigned on:	Thursday, 07 May 2015
Correspondence address:	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

BELLAMY, Neil Michael

Status:	Not active
Appointed on:	Monday, 11 August 2003
Resigned on:	Thursday, 16 January 2014
Correspondence address:	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
Nationality:	British
Role:	Secretary
Occupation:	Manager

BELLAMY, Sarah Rachel

Status:	Not active
Appointed on:	Tuesday, 06 April 2010
Resigned on:	Thursday, 16 January 2014
Correspondence address:	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MADDEN, Janet Mary

Status:	Not active
Appointed on:	Tuesday, 06 April 2010
Resigned on:	Thursday, 16 January 2014
Correspondence address:	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Director
Country of residence:	England

MADDEN, Paul Antony

Status:	Not active
Resigned on:	Thursday, 16 January 2014
Correspondence address:	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Computer Consultant
Country of residence:	United Kingdom

ARCHER, Lorna Jayne

Status:	Not active
Appointed on:	Wednesday, 01 July 2015
Resigned on:	Thursday, 20 April 2017
Correspondence address:	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
Nationality:	British
Date of birth:	November 1973
Role:	Director
Occupation:	Human Resources
Country of residence:	England

TAYLOR, Michael Andrew

Status:	Not active
Appointed on:	Thursday, 16 January 2014
Resigned on:	Tuesday, 30 June 2020
Correspondence address:	Vip House 4 Hardwick Grange, Woolston, Warrington, England, WA1 4RF
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Finance Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Ufp (Uk) Limited

Status:	Active
Notified on:	Monday, 18 July 2022
Correspondence address:	Enterprise House Roydsdale Way, Euroway Industrial Estate, Bradford, England, West Yorkshire, BD4 6SE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Registrar Of Companies (England And Wales)
Registration number:	02886891
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ufp (Uk) Limited

Status:	Active
Notified on:	Monday, 18 July 2022
Correspondence address:	Enterprise House Roydsdale Way, Euroway Industrial Estate, Bradford, England, West Yorkshire, BD4 6SE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Registrar Of Companies (England And Wales)
Registration number:	02886891
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Vip (Group) Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Vip House 4 Hardwick Grange, Woolston, England, Warrington, WA1 4RF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	09110951
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jitenderpal Singh Sahni

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Unit 1 Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Nationality:	British
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

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