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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
History Chart

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