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Ergonomic Solutions International Limited
- Incorporated
- 28 July 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Carina Inez TongeRichard Hyman
- Owned by
- Ergonomic Solutions Limited
- Accounts type
- Full
- Address
- B1 Longmead Business CentreBlenheim RoadEpsomKT19 9QQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Officers 8 active
Officer details are public data from the Companies House register.
Tonge, Carina Inez
Director · Appointed 27 February 2025
Irish
Born March 1978 (48)
Hyman, Richard
Director · Appointed 1 January 2020
British
Born August 1951 (75)
Director · Appointed 1 January 2020
British
Born December 1980 (45)
Jensen, Morten
Director · Appointed 1 January 2009
Danish
Born October 1961 (65)
Director · Appointed 1 January 2009
Also at Ergonomic Solutions Limited · more companies
Irish
Born May 1943 (83)
Buchler, Robert
Secretary · Appointed 1 February 2005
British
Director · Appointed 8 September 2004
Irish
Born October 1949 (77)
Director · Appointed 23 August 2004
British
Born May 1961 (65)
Officer history (6 former)
27 February 2025
Appointed Tonge, Carina Inez as Director
1 January 2020
Appointed Hyman, Richard as Director
1 January 2020
11 December 2019
11 December 2019
22 October 2018
23 June 2011
8 December 2009
1 January 2009
Appointed Jensen, Morten as Director
1 January 2009
24 July 2008
24 July 2008
Resigned Dalum, Hans Jorgen as Director
1 February 2005
Appointed Buchler, Robert as Secretary
8 September 2004
Appointed Dalum, Hans Jorgen as Director
8 September 2004
8 September 2004
23 August 2004
23 August 2004
28 July 2004
28 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ergonomic Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 4
Companies where Ergonomic Solutions International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
6 April 2016
Ceased Keiron Alfred Tonge — Owns 25–50% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 29 July 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 20 July 2025 | Secretary's details changed | |||
| 17 July 2025 | Director's details changed |
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