ERGO COMPUTING UK LIMITED
AVERILL HOUSE WHEACROFT BUSINESS PARK, LANDMERE LANE, EDWALTON NG12 4DG- Active
- Private Limited Company
- Company No. 02555928
- Last Updated: 07 Apr 2024
Company Profile
ERGO COMPUTING UK LIMITED was incorporated on Wednesday, November 7, 1990 as a Private Limited Company with registered address in EDWALTON. ERGO COMPUTING UK LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 34 years 3 months and 16 days.
| Name | ERGO COMPUTING UK LIMITED |
|---|---|
| Company number | 02555928 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVERILL HOUSE WHEACROFT BUSINESS PARK LANDMERE LANE EDWALTON NG12 4DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ufp (Uk) Limited Roydsdale Way, Euroway Industrial Estate, BD4 6SE |
Dates: Monday, July 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jitenderpal Singh Sahni Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
right to appoint and remove directors
|
| Vip (Group) Limited 4 Hardwick Grange, WA1 4RF |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2024 |
| Last confirmation statement dated | 20 April 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ERGO COMPUTING UK LIMITED | 07 Nov 1990 |