Ergos Technology Partners Limited

Company Name	Ergos Technology Partners Limited
Directors	Salim Georges Zakhem and Matthew John Clines
Company Status	Active
Company Number	08193765
Category	Private Limited Company
Incorporation Date	29 August 2012(11 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Salim Georges Zakhem
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	1 Hyde Park Gate Hyde Park Gate London SW7 5EW

Director Name	Mr Matthew John Clines
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 December 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	President
Country of Residence	United States
Correspondence Address	1 Hyde Park Gate Hyde Park Gate London SW7 5EW

Director Name	Mr Marwan Georges Zakhem
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Businessman
Country of Residence	Ghana
Correspondence Address	1 Hyde Park Gate London SW7 5EW

Secretary Name	Mr Michael Colin Croft
Nationality	British
Status	Resigned
Appointed	26 March 2019(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hyde Park Gate London SW7 5EW

Location

Registered Address	1 Hyde Park Gate Hyde Park Gate London SW7 5EW
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Zakhem Investments America Inc 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

8 April 2019	Delivered on: 10 April 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: 1. the chargor charges to the security trustee by way of fixed charge (which so far as relates to freehold or leasehold property in england and wales vested in the chargor at the date of this deed shall be a charge by way of legal mortgage) with full title guarantee and as a continuing security for the payment and discharge of the secured liabilities all of the chargor's rights to and title and interest from time to time in any and each of the following:. 1.1 the real property;. 1.2 all plant, machinery, vehicles, computers, office and other equipment and chattels (excluding stock-in-trade or work in progress) and all related property rights;. 1.3 (to the extent that the same are not the subject of a fixed charge under clause 3.1.4) all debts;. 1.4 all account proceeds;. 1.5 all investments;. 1.6 all of its intellectual property rights;. 1.7 all goodwill and uncalled capital;. 1.8 any building contract, consultant appointment and collateral warranty in respect of the development of any real property; and. 1.9 (to the extent not effectively assigned under clause 3.2 (assignments) of the debenture), the assets (including present and future properties, contracts, revenues and rights of every description) which are specified in clause 3.2 (assignments). Outstanding

8 April 2019

Delivered on: 10 April 2019
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Particulars: 1. the chargor charges to the security trustee by way of fixed charge (which so far as relates to freehold or leasehold property in england and wales vested in the chargor at the date of this deed shall be a charge by way of legal mortgage) with full title guarantee and as a continuing security for the payment and discharge of the secured liabilities all of the chargor's rights to and title and interest from time to time in any and each of the following:. 1.1 the real property;. 1.2 all plant, machinery, vehicles, computers, office and other equipment and chattels (excluding stock-in-trade or work in progress) and all related property rights;. 1.3 (to the extent that the same are not the subject of a fixed charge under clause 3.1.4) all debts;. 1.4 all account proceeds;. 1.5 all investments;. 1.6 all of its intellectual property rights;. 1.7 all goodwill and uncalled capital;. 1.8 any building contract, consultant appointment and collateral warranty in respect of the development of any real property; and. 1.9 (to the extent not effectively assigned under clause 3.2 (assignments) of the debenture), the assets (including present and future properties, contracts, revenues and rights of every description) which are specified in clause 3.2 (assignments).
Outstanding

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
18 March 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
17 May 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
1 November 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
11 October 2021	Registered office address changed from 71-73 Carter Lane First Floor London EC4V 5EQ England to 1 Hyde Park Gate Hyde Park Gate London SW7 5EW on 11 October 2021 (1 page)
11 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
8 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 March 2021	Director's details changed for Mr Matthew John Clines on 1 March 2021 (2 pages)
26 October 2020	Registered office address changed from 71-73 Carter Lane 71-73 Carter Lane First Floor London EC4V 5EQ England to 71-73 Carter Lane First Floor London EC4V 5EQ on 26 October 2020 (1 page)
26 October 2020	Registered office address changed from 1 Hyde Park Gate London SW7 5EW England to 71-73 Carter Lane 71-73 Carter Lane First Floor London EC4V 5EQ on 26 October 2020 (1 page)
14 September 2020	Appointment of Mr Matthew John Clines as a director on 3 December 2019 (2 pages)
14 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
5 March 2020	Termination of appointment of Michael Colin Croft as a secretary on 7 February 2020 (1 page)
8 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
10 April 2019	Registration of charge 081937650001, created on 8 April 2019 (27 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 March 2019	Termination of appointment of Marwan George Zakhem as a director on 27 March 2019 (1 page)
26 March 2019	Appointment of Mr Michael Colin Croft as a secretary on 26 March 2019 (2 pages)
9 November 2018	Previous accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
11 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
15 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
17 August 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
7 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
11 August 2016	Director's details changed for Salim Georges Zakhem on 4 February 2016 (2 pages)
11 August 2016	Director's details changed for Salim Georges Zakhem on 4 February 2016 (2 pages)
10 August 2016	Director's details changed for Marwan George Zakhem on 24 January 2013 (2 pages)
10 August 2016	Director's details changed for Marwan George Zakhem on 24 January 2013 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 March 2016	Registered office address changed from C/O Zakhem Construction(Uk)Limited 2 Kensington Square Ground Floor London W8 5EP to 1 Hyde Park Gate London SW7 5EW on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from C/O Zakhem Construction(Uk)Limited 2 Kensington Square Ground Floor London W8 5EP to 1 Hyde Park Gate London SW7 5EW on 8 March 2016 (1 page)
16 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
6 June 2014	Amended accounts made up to 31 August 2013 (3 pages)
6 June 2014	Amended accounts made up to 31 August 2013 (3 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013	Registered office address changed from C/O Zakhem Construction (Uk) Limited 2 Kensington Square London W8 5EP United Kingdom on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (4 pages)
4 September 2013	Director's details changed for Salim Georges Zakhem on 29 August 2012 (2 pages)
4 September 2013	Registered office address changed from C/O Zakhem Construction (Uk) Limited 2 Kensington Square London W8 5EP United Kingdom on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Salim Georges Zakhem on 29 August 2012 (2 pages)
4 September 2013	Registered office address changed from C/O Zakhem Construction (Uk) Limited 2 Kensington Square London W8 5EP United Kingdom on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (4 pages)
29 August 2012	Incorporation (45 pages)
29 August 2012	Incorporation (45 pages)