# Ergotechnics Limited

## Details

- **Company number:** [03531864](https://find-and-update.company-information.service.gov.uk/company/03531864)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 1998
- **Registered office:** 1759 LONDON ROAD, LEIGH-ON-SEA, SS9 2RZ
- **Nature of business:** [71111](/sic/71111) Architectural activities



## 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 | - |





## Directors' other companies

- [FARROW, Ian Edward](/person/7877976) - director at [Ergo Construkt Limited](/company/09187865)
- [SUTHERLAND COMPANY SECRETARIAL LIMITED](/person/5475209) - corporate-secretary at [Samalu Limited](/company/04020249)
- [SUTHERLAND COMPANY SECRETARIAL LIMITED](/person/5475209) - corporate-secretary at [T W S Windows Limited](/company/05198801)
- [SUTHERLAND COMPANY SECRETARIAL LIMITED](/person/5475209) - corporate-secretary at [Matrix Residents Association Limited](/company/04486298)



## Companies at the same address

- [Butterfly Barn Consulting Limited](/company/16543371) (16543371)
- [The Show 4 Kids Limited](/company/06684154) (06684154)