ERGO COMPUTING UK LIMITED

Company summary

Company number: 02555928
Status: ACTIVE
Incorporated / age: 7 November 199035 years
Registered office: Averill House Wheacroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
Accounts due: 30 September 2026
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Averill House Wheacroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
Nature of business
Manufacture of computers and peripheral equipment
Business and domestic software development
Information technology consultancy activities
Previous company names
VISIONINDEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOKES, Nicholas Charles ACTIVE	Secretary	18 Jul 2022				Enterprise House, Roydsdale Way, Bradford, BD4 6SE, England
ARSHAD, Sajad ACTIVE	Director	18 Jul 2022		England	August 1970	Enterprise House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE, England
BELLAMY, Neil Michael RESIGNED	Secretary	11 Aug 2003	16 Jan 2014			Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
BELLAMY, Neil Michael RESIGNED	Secretary		25 Jul 2003			The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW
BELLAMY, Sarah Rachel RESIGNED	Secretary	25 Jul 2003	11 Aug 2003			The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW
SAHNI, Jitenderpal Singh RESIGNED	Secretary	16 Jan 2014	18 Jul 2022			Vip House, 4 Hardwick Grange, Woolston, Warrington, WA1 4RF, England
ARCHER, Lorna Jayne RESIGNED	Director	01 Jul 2015	20 Apr 2017	England	November 1973	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
BATES, Guy RESIGNED	Director	10 Oct 2024	03 Jan 2025	England	March 1970	Averill House, Wheacroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
BEECH, Timothy John Colbeck RESIGNED	Director	15 Sep 2019	10 Oct 2024	England	June 1961	Averill House, Wheacroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
BELLAMY, Neil Michael RESIGNED	Director	11 Aug 2003	07 May 2015	United Kingdom	December 1965	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
BELLAMY, Neil Michael RESIGNED	Director		25 Jul 2003	United Kingdom	December 1965	The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW
BELLAMY, Sarah Rachel RESIGNED	Director	06 Apr 2010	16 Jan 2014	United Kingdom	March 1967	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
BELLAMY, Sarah Rachel RESIGNED	Director	25 Jul 2003	11 Aug 2003	United Kingdom	March 1967	The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW
DAFT, Wendy RESIGNED	Director	12 Apr 2019	28 Feb 2023	England	March 1972	Unit 1, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
EVANS, Daniel John RESIGNED	Director	15 Apr 2019	20 Sep 2019	England	August 1987	Unit 1, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
HARRISON, Timothy RESIGNED	Director	25 Sep 2012	19 May 2013	England	April 1961	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
HICKLING, Charlotte RESIGNED	Director	15 Apr 2019	03 Jan 2025	England	September 1975	Averill House, Wheacroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
MADDEN, Janet Mary RESIGNED	Director	06 Apr 2010	16 Jan 2014	England	March 1951	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
MADDEN, Paul Antony RESIGNED	Director		16 Jan 2014	United Kingdom	July 1947	Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS
SAHNI, Jitenderpal Singh RESIGNED	Director	16 Jan 2014	18 Jul 2022	England	May 1966	Vip House, 4 Hardwick Grange, Woolston, Warrington, WA1 4RF, England
TAYLOR, Michael Andrew RESIGNED	Director	16 Jan 2014	30 Jun 2020	England	September 1959	Vip House, 4 Hardwick Grange, Woolston, Warrington, WA1 4RF, England

STOKES, Nicholas Charles ACTIVE
Role: Secretary
Appointed on: 18 Jul 2022
Address: Enterprise House, Roydsdale Way, Bradford, BD4 6SE, England

ARSHAD, Sajad ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: England
Date of birth: August 1970
Address: Enterprise House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE, England

BELLAMY, Neil Michael RESIGNED
Role: Secretary
Appointed on: 11 Aug 2003
Resigned on: 16 Jan 2014
Address: Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS

BELLAMY, Neil Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 2003
Address: The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW

BELLAMY, Sarah Rachel RESIGNED
Role: Secretary
Appointed on: 25 Jul 2003
Resigned on: 11 Aug 2003
Address: The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW

SAHNI, Jitenderpal Singh RESIGNED
Role: Secretary
Appointed on: 16 Jan 2014
Resigned on: 18 Jul 2022
Address: Vip House, 4 Hardwick Grange, Woolston, Warrington, WA1 4RF, England

ARCHER, Lorna Jayne RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 20 Apr 2017
Country of Residence: England
Date of birth: November 1973
Address: Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS

BATES, Guy RESIGNED
Role: Director
Appointed on: 10 Oct 2024
Resigned on: 03 Jan 2025
Country of Residence: England
Date of birth: March 1970
Address: Averill House, Wheacroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

BEECH, Timothy John Colbeck RESIGNED
Role: Director
Appointed on: 15 Sep 2019
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: June 1961
Address: Averill House, Wheacroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

BELLAMY, Neil Michael RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS

BELLAMY, Neil Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW

BELLAMY, Sarah Rachel RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS

BELLAMY, Sarah Rachel RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 11 Aug 2003
Country of Residence: United Kingdom
Date of birth: March 1967
Address: The Paddock, Robinia Court, West Bridgford, Nottinghamshire, NG2 6JW

DAFT, Wendy RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: March 1972
Address: Unit 1, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

EVANS, Daniel John RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: August 1987
Address: Unit 1, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

HARRISON, Timothy RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 19 May 2013
Country of Residence: England
Date of birth: April 1961
Address: Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS

HICKLING, Charlotte RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 03 Jan 2025
Country of Residence: England
Date of birth: September 1975
Address: Averill House, Wheacroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

MADDEN, Janet Mary RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: March 1951
Address: Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS

MADDEN, Paul Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Mere Way, Ruddington Fields, Ruddington, Nottinghamshire, NG11 6JS

SAHNI, Jitenderpal Singh RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: May 1966
Address: Vip House, 4 Hardwick Grange, Woolston, Warrington, WA1 4RF, England

TAYLOR, Michael Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1959
Address: Vip House, 4 Hardwick Grange, Woolston, Warrington, WA1 4RF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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