Ergosonics Limited

Active05179513 Private limited company
Incorporated
14 July 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Richard Mark Zachary
Owned by
Richard Mark Zachary
Accounts type
Micro entity
Region
Greater London
Address
70-72 Victoria Road
Ruislip
HA4 0AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zachary, Richard Mark
Director · Appointed 14 July 2004
British
Born October 1951 (75)
Officer history (3 former)
1 December 2009
Resigned Zachary, Lorraine as Secretary
14 July 2004
Appointed Zachary, Richard Mark as Director
14 July 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
14 July 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
14 July 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 July 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 July 2004
Appointed Zachary, Lorraine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Mark Zachary
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1951 (75)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£39,633)
Employees
1
Debt Ratio
175%
Current Ratio
0.6x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £1,654 (£15,003) (£22,288) (£21,486) (£43,262) (£39,633)
Balance sheet detail
202520242023202220212020
Fixed Assets£548£645
Current Assets£52,047£65,863
Cash£64,513
Creditors (< 1 year)£90,828£109,770(£99,678)(£106,734)(£88,901)(£105,669)
Net Current Assets(£38,781)(£43,907)(£20,607)(£21,543)(£14,417)£2,230
Net Assets(£39,633)(£43,262)(£21,486)(£22,288)(£15,003)£1,654
Shareholder Funds(£39,633)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates1 July 2026
23 October 2025Micro company accounts31 March 2025
5 August 2025Confirmation statement with no updates1 July 2025
8 October 2024Total exemption full accounts31 March 2024
9 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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