SIRVIS IT HOLDINGS LIMITED - THATCHAM


Company Profile Company Filings

Overview

SIRVIS IT HOLDINGS LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
SIRVIS IT HOLDINGS LIMITED was incorporated 15 years ago on 25/07/2008 and has the registered number: 06656353. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SIRVIS IT HOLDINGS LIMITED - THATCHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LINDENMUTH WAY
THATCHAM
BERKSHIRE
RG19 6AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLEXCITY LIMITED (until 31/07/2008)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GARY SHIRLEY Jan 1963 British Director 2018-10-09 CURRENT
MR SIMON MARK FURBER Jun 1969 British Director 2024-01-19 CURRENT
MR MATTHEW NICHOLAS FRANKLIN-WILSON Oct 1970 British Director 2018-10-09 CURRENT
MR MARK ANTHONY EDWARD LEWIS Mar 1963 British Director 2008-10-31 UNTIL 2011-04-03 RESIGNED
MR JAMES DOUGLAS AGNEW Jun 1974 British Secretary 2008-07-31 UNTIL 2008-11-11 RESIGNED
MR IAN DAVID BAILEY Mar 1958 British Secretary 2008-10-31 UNTIL 2010-07-15 RESIGNED
MR RICHARD ANTHONY JEFFERIES Secretary 2016-11-10 UNTIL 2018-10-09 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Secretary 2010-07-15 UNTIL 2016-11-10 RESIGNED
MR TIMOTHY JAMES STURM Feb 1972 New Zealander Secretary 2008-08-01 UNTIL 2008-11-11 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-07-25 UNTIL 2008-07-31 RESIGNED
MR DUNCAN CHARLES GOODING Dec 1971 British Director 2018-10-09 UNTIL 2019-09-30 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2008-11-03 UNTIL 2010-07-15 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Director 2010-07-15 UNTIL 2016-11-10 RESIGNED
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2008-07-31 UNTIL 2010-07-15 RESIGNED
MR DAVID EMRYS JONES Oct 1959 English Director 2016-06-01 UNTIL 2018-10-09 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2018-10-09 UNTIL 2019-01-17 RESIGNED
MR RICHARD ANTHONY JEFFERIES Feb 1972 British Director 2021-08-27 UNTIL 2024-01-19 RESIGNED
MR PAUL HART Oct 1966 British Director 2019-01-17 UNTIL 2020-06-30 RESIGNED
MR JEREMY JAMES BRADE Jan 1961 British Director 2008-07-31 UNTIL 2010-07-15 RESIGNED
MR JOSEPH MICHAEL CONNOLLY Feb 1952 Irish Director 2010-07-15 UNTIL 2016-06-01 RESIGNED
COMPANY DIRECTORS LIMITED Director 2008-07-25 UNTIL 2008-07-31 RESIGNED
MR ROBERT CHRISTOPHER BRITTAINE May 1952 British Director 2008-10-31 UNTIL 2010-06-21 RESIGNED
MR IAN DAVID BAILEY Mar 1958 British Director 2008-10-31 UNTIL 2010-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esteem Holdings Limited 2016-04-06 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOURCE BIOSCIENCE LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
A.T.M. LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
APC TECHNOLOGY GROUP LTD ROCHESTER ENGLAND Active GROUP 71129 - Other engineering activities
176 SUTHERLAND AVENUE LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
ESTEEM MANAGED SERVICES LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LINETEX LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SLIM HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
LINETEX SALES & INSTALLATIONS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
MEDICA PACKAGING LIMITED CREWE Active FULL 17219 - Manufacture of other paper and paperboard containers
SIRVIS IT LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PACKPRESS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SOURCE BIOSCIENCE UK LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED NOTTINGHAM Active FULL 74990 - Non-trading company
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BIONOSTICS HOLDINGS LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
PET MUNCHIES LIMITED MELTON MOWBRAY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ESSENDEN LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
HARWOOD CAPITAL LLP LONDON Active FULL None Supplied
SELECT PHARMA LABORATORIES LTD. EDINBURGH SCOTLAND Active SMALL 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIRVIS IT HOLDINGS LIMITED 2023-12-08 31-03-2023 £19,221 equity
Micro-entity Accounts - SIRVIS IT HOLDINGS LIMITED 2022-12-20 31-03-2022 £19,221 equity
Micro-entity Accounts - SIRVIS IT HOLDINGS LIMITED 2021-12-21 31-03-2021 £19,221 equity
Micro-entity Accounts - SIRVIS IT HOLDINGS LIMITED 2021-03-27 31-03-2020 £19,221 equity
Micro-entity Accounts - SIRVIS IT HOLDINGS LIMITED 2019-12-31 31-03-2019 £19,221 equity
Micro-entity Accounts - SIRVIS IT HOLDINGS LIMITED 2018-04-04 30-06-2017 £-19,221 equity
Micro-entity Accounts - SIRVIS IT HOLDINGS LIMITED 2017-04-01 30-06-2016 £-19,221 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.M. LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TECHNOLOGY MANAGEMENT GROUP LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SIRVIS IT LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PACKPRESS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ROC TECHNOLOGIES LIMITED THATCHAM UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
AGIBILITY LTD THATCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ROC TRANSFORMATION (HOLDINGS) LIMITED THATCHAM UNITED KINGDOM Active GROUP 61100 - Wired telecommunications activities
ROC TRANSFORMATION (GROUP) LIMITED THATCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
ROC TRANSFORMATION (CORPORATE) LIMITED THATCHAM UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities