ERGO SUM LIMITED

Profile ERGO SUM LIMITED

Actual on 01.09.2021
Company name
ERGO SUM LIMITED
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Company number
03884460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 November 1999
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
9 BARN ROAD, DORSET, BROADSTONE, BH18 8NH
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PSC and Officers ERGO SUM LIMITED

Officers

(as of 19.09.2020)

BICKER, Adrian Hedley
Status: Active
Appointed on: Monday, 31 March 2008
Correspondence address: 9 Barn Road, Broadstone, Dorset, BH18 8NH
Nationality: British
Role: Secretary
BICKER, Adrian Hedley
Status: Active
Appointed on: Tuesday, 13 July 2004
Correspondence address: 9 Barn Road, Broadstone, Dorset, BH18 8NH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Computer Consultant
Country of residence: England
SEDDON, Roger Charles Dell
Status: Active
Appointed on: Friday, 26 November 1999
Correspondence address: 6 Wallace Road, Broadstone, Dorset, BH18 8NG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 26 November 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 26 November 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
HORNBY, Robert Graham
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Monday, 22 March 2004
Correspondence address: 1 Vincent Avenue, Stratford Upon Avon, Warwickshire, CV37 6SR
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
ALLEN, Simon Boyce
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Monday, 31 March 2008
Correspondence address: Hare Meadow, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
Role: Secretary
ALLEN, Simon Boyce
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Monday, 31 March 2008
Correspondence address: Hare Meadow, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: British
OWEN, Jonathan Stephen
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Thursday, 27 March 2003
Correspondence address: Coven Hey, Thurlaston, Rugby, Warwickshire, CV23 9LB
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Adrian Hedley Bicker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Broadstone, England
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roger Charles Dell Seddon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Broadstone, England
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent