Based in London, Ergonom Ltd was registered on 03 October 1969. The organisation has 13 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASKEW, Robert | 24 July 1998 | - | 1 |
| MOLTENI, Carlo | 01 January 2017 | - | 1 |
| MOLTENI, Piero | 22 December 2004 | - | 1 |
| CANDELA, Christian | 22 December 2004 | 05 April 2005 | 1 |
| CANDELA, Filippo | 22 December 2004 | 05 April 2005 | 1 |
| HORNE, Graeme Mark | 24 July 1998 | 06 June 2000 | 1 |
| HUNT, Malcolm Keith | 29 September 1997 | 31 December 1997 | 1 |
| HYND, Alan Ferrier | 01 January 1997 | 02 April 1998 | 1 |
| MARINELLI, Gianfranco | 22 December 2004 | 31 December 2016 | 1 |
| MCMILLAN, Michael Donald | N/A | 28 February 1994 | 1 |
| NIEMAN, Albert Edward George | 01 January 1997 | 19 September 1997 | 1 |
| TURNER, Philip Gervase | N/A | 23 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARIMJEE, Rehma | N/A | 01 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AD01 - Change of registered office address | 20 March 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| MR04 - N/A | 03 February 2015 | |
| MR04 - N/A | 02 February 2015 | |
| MR05 - N/A | 02 February 2015 | |
| MR04 - N/A | 02 February 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| MR01 - N/A | 12 April 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| CH03 - Change of particulars for secretary | 02 April 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| RESOLUTIONS - N/A | 23 August 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 05 September 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363s - Annual Return | 15 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2007 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
| 123 - Notice of increase in nominal capital | 08 December 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| RESOLUTIONS - N/A | 11 February 2005 | |
| RESOLUTIONS - N/A | 11 February 2005 | |
| 123 - Notice of increase in nominal capital | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 287 - Change in situation or address of Registered Office | 14 September 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| 123 - Notice of increase in nominal capital | 17 August 2004 | |
| 395 - Particulars of a mortgage or charge | 17 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 16 January 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| 363a - Annual Return | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| RESOLUTIONS - N/A | 10 September 1998 | |
| 287 - Change in situation or address of Registered Office | 09 September 1998 | |
| AUD - Auditor's letter of resignation | 09 September 1998 | |
| 395 - Particulars of a mortgage or charge | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 August 1998 | |
| 363a - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 1998 | |
| CERTNM - Change of name certificate | 22 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| MEM/ARTS - N/A | 14 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 363a - Annual Return | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| RESOLUTIONS - N/A | 03 February 1997 | |
| MEM/ARTS - N/A | 03 February 1997 | |
| CERTNM - Change of name certificate | 30 January 1997 | |
| 287 - Change in situation or address of Registered Office | 12 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 15 September 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| 288 - N/A | 31 March 1994 | |
| 288 - N/A | 18 February 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 31 August 1993 | |
| 287 - Change in situation or address of Registered Office | 23 June 1993 | |
| 288 - N/A | 16 March 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363s - Annual Return | 02 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1992 | |
| 287 - Change in situation or address of Registered Office | 12 February 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363a - Annual Return | 10 September 1991 | |
| 288 - N/A | 07 January 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 363a - Annual Return | 07 January 1991 | |
| 288 - N/A | 21 December 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 395 - Particulars of a mortgage or charge | 15 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 January 1990 | |
| 288 - N/A | 04 January 1990 | |
| 288 - N/A | 04 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1989 | |
| 287 - Change in situation or address of Registered Office | 21 September 1989 | |
| 288 - N/A | 03 August 1989 | |
| 288 - N/A | 20 July 1989 | |
| 288 - N/A | 11 July 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 06 February 1989 | |
| 287 - Change in situation or address of Registered Office | 06 February 1989 | |
| 287 - Change in situation or address of Registered Office | 27 September 1988 | |
| 288 - N/A | 27 September 1988 | |
| AA - Annual Accounts | 23 September 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| 288 - N/A | 18 April 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| 288 - N/A | 30 August 1986 | |
| 287 - Change in situation or address of Registered Office | 29 August 1986 | |
| AA - Annual Accounts | 09 June 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| 288 - N/A | 22 May 1986 | |
| CERTNM - Change of name certificate | 06 February 1978 | |
| MISC - Miscellaneous document | 03 October 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2014 | Outstanding |
N/A |
| Rent deposit deed | 28 November 2003 | Fully Satisfied |
N/A |
| Debenture | 30 December 2002 | Fully Satisfied |
N/A |
| Debenture | 24 July 1998 | Fully Satisfied |
N/A |
| Debenture | 05 February 1990 | Fully Satisfied |
N/A |
| Mortgage | 16 September 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 September 1982 | Fully Satisfied |
N/A |
