Company information:
Sirvis It Holdings Limited (No: 06656353)
Address: 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, BERKSHIRE, RG19 6AD, ENGLAND
Status: Active
Incorporated: 25-Jul-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MATTHEW NICHOLAS FRANKLIN ( DOB: Oct-1970 From: Oct-2018 )
Current Director: MATTHEW NICHOLAS FRANKLIN ( DOB: Oct-1970 From: Oct-2018 )
Current Director: MATTHEW NICHOLAS FRANKLIN-WILSON ( DOB: Oct-1970 From: Oct-2018 )
Current Director: MATTHEW NICHOLAS FRANKLIN-WILSON ( DOB: Oct-1970 From: Oct-2018 )
Current Director: MATTHEW NICHOLAS FRANKLIN-WILSON ( DOB: Oct-1970 From: Oct-2018 )
Current Director: SIMON MARK FURBER ( DOB: Jun-1969 From: Jan-2024 )
Current Director: PAUL HART ( DOB: Oct-1966 From: Jan-2019 )
Current Director: STEPHEN GARY SHIRLEY ( DOB: Jan-1963 From: Oct-2018 )
Resigned Director: JAMES DOUGLAS AGNEW ( DOB: Jun-1974 From: Jul-2008 To: Jul-2010 )
Resigned Director: IAN DAVID BAILEY ( DOB: Mar-1958 From: Oct-2008 To: Jul-2010 )
Resigned Director: JEREMY JAMES BRADE ( DOB: Jan-1961 From: Jul-2008 To: Jul-2010 )
Resigned Director: ROBERT CHRISTOPHER BRITTAINE ( DOB: May-1952 From: Oct-2008 To: Jun-2010 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: JOSEPH MICHAEL CONNOLLY ( DOB: Feb-1952 From: Jul-2010 To: Jun-2016 )
Resigned Director: DUNCAN CHARLES GOODING ( DOB: Dec-1971 From: Oct-2018 To: Sep-2019 )
Resigned Director: RICHARD ANTHONY JEFFERIES ( DOB: Feb-1972 From: Aug-2021 To: Jan-2024 )
Resigned Director: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969 From: Oct-2018 To: Jan-2019 )
Resigned Director: DAVID EMRYS JONES ( DOB: Oct-1959 From: Jun-2016 To: Oct-2018 )
Resigned Director: MARK ANTHONY EDWARD LEWIS ( DOB: Mar-1963 From: Oct-2008 To: Apr-2011 )
Resigned Director: TIMOTHY PATRICK LOUGHLIN ( DOB: Sep-1965 From: Jul-2010 To: Nov-2016 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Nov-2008 To: Jul-2010 )
Resigned Secretary: JAMES DOUGLAS AGNEW ( DOB: Jun-1974 From: Jul-2008 To: Nov-2008 )
Resigned Secretary: IAN DAVID BAILEY ( DOB: Mar-1958 From: Oct-2008 To: Jul-2010 )
Resigned Secretary: RICHARD ANTHONY JEFFERIES ( From: Nov-2016 To: Oct-2018 )
Resigned Secretary: TIMOTHY PATRICK LOUGHLIN ( DOB: Sep-1965 From: Jul-2010 To: Nov-2016 )
Resigned Secretary: TIMOTHY JAMES STURM ( DOB: Feb-1972 From: Aug-2008 To: Nov-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2008 To: Jul-2008 )
Persons of Significant Control:
Esteem Holdings Limited, Rofta House Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Net current assets (liabilities) | 19,221 | 19,221 | 19,221 | 19,221 | 19,221 | 19,221 | 19221.0,19221.0,19221.0,19221.0,19221.0,19221.0 |
Total assets less current liabilities | 19,221 | 19,221 | 19,221 | 19,221 | 19,221 | 19,221 | 19221.0,19221.0,19221.0,19221.0,19221.0,19221.0 |
Net assets (liabilities) | 19,221 | 19,221 | 19,221 | 19,221 | 19,221 | 19,221 | 19221.0,19221.0,19221.0,19221.0,19221.0,19221.0 |
Equity / share capital and reserves | 19,221 | 19,221 | 19,221 | 19,221 | 19,221 | 19,221 | 19221.0,19221.0,19221.0,19221.0,19221.0,19221.0 |