Ergonomic Solutions International Limited

05192080

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

B1 LONGMEAD BUSINESS CENTRE, EPSOM, KT19 9QQ

Incorporated 28/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Ian Campbell Dewar

director · Since 23/08/2004

SALES AGENT CONSULTANT

BRITISH · BRITISH · Age 65

Also on 8 other boards

Mr Kieron Alfred Tonge

director · Since 08/09/2004

COMPANY DIRECTOR

IRISH · IRELAND · Age 76

Robert Buchler

secretary · Since 01/02/2005

BRITISH

Mr Morten Jensen

director · Since 01/01/2009

LAWYER

DANISH · DENMARK · Age 64

Mr Patrick Brendan Prior

director · Since 01/01/2009

FINANCIAL DIRECTOR

IRISH · IRELAND · Age 83

Mr Charles Campbell Irvine

director · Since 01/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Mr Richard Hyman

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Carina Inez Tonge

director · Since 27/02/2025

DIRECTOR

IRISH · ENGLAND · Age 48

Persons with Significant Control

Ergonomic Solutions Limited

75–100% shares

75–100% votes

Appoint directors

B1 Longmead Business Centre, Blenheim Road, Epsom, KT19 9QQ

Notified 06/04/2016

Former PSCs

Mr Ian Campbell Dewar

Ceased 06/04/2016

Mr Keiron Alfred Tonge

Ceased 06/04/2016