Ergotechnics Limited
- Company number
- 03531864
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 20 Mar 1998
- Nature of business
- Architectural activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Mar 1998 | 20 Mar 1998 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Mar 1998 | 20 Mar 1998 |
| FARROW, Edward Herbert William | Secretary | 20 Mar 1998 | 1 Aug 2000 |
| LAWRENCE, Matthew | Director | 1 Jan 2007 | 30 Apr 2010 |
| KAPSIS, Helen | Secretary | 1 Aug 2000 | 31 Mar 2012 |
| ALDEN, Stephen Paul | Director | 21 Jul 2014 | 15 Feb 2017 |
| MC MANIGAN, James | Director | 1 Apr 2015 | 31 Oct 2017 |
| SUTHERLAND CORPORATE SERVICES LIMITED | Corporate-Secretary | 18 Apr 2024 | |
| HOWARD, Rex | Director | 2 Mar 2017 | |
| FARROW, Ian Edward | Director | 20 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Edward Farrow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £10,384 | £2,869 | 8 |
| 30 Apr 2024 | £294 | £4,773 | 7 |
| 30 Apr 2023 | £66,243 | £97,885 | 6 |
| 30 Apr 2022 | £2,189 | £20,312 | 5 |
| 30 Apr 2021 | -£64,332 | £36,214 | 5 |
| 30 Apr 2020 | -£34,260 | - | 10 |
| 30 Apr 2019 | £1,807 | - | 11 |
| 30 Apr 2018 | -£50,705 | £16 | 9 |
| 30 Apr 2017 | - | £212 | 7 |
| 30 Apr 2016 | -£49,918 | - | 7 |
| 30 Apr 2015 | £122,296 | £5,623 | - |
| 30 Apr 2014 | £67,939 | - | - |
| 30 Apr 2013 | £22,756 | - | - |
| 30 Apr 2012 | £28,374 | £0 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Directors’ other companies
- SUTHERLAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Samalu Limited
- SUTHERLAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at T W S Windows Limited
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