SIRVIS IT HOLDINGS LIMITED

Overview

Company Name	SIRVIS IT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06656353
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIRVIS IT HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SIRVIS IT HOLDINGS LIMITED located?

Registered Office Address	1 Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of SIRVIS IT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FLEXCITY LIMITED	Jul 25, 2008	Jul 25, 2008

What are the latest accounts for SIRVIS IT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SIRVIS IT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for SIRVIS IT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Appointment of Mr Simon Mark Furber as a director on Jan 19, 2024	2 pages	AP01

Jan 19, 2024	Termination of appointment of Richard Anthony Jefferies as a director on Jan 19, 2024	1 pages	TM01

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 07, 2021	Appointment of Mr Richard Anthony Jefferies as a director on Aug 27, 2021	2 pages	AP01

Sep 07, 2021	Director's details changed for Mr Matthew Nicholas Franklin on Aug 27, 2021	2 pages	CH01

Jul 26, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 26, 2020	Registered office address changed from Rofta House Rudgate Thorp Arch Wetherby West Yorkshire LS23 7QA to 1 Lindenmuth Way Greenham Business Park, Greenham Thatcham Berkshire RG19 6AD on Nov 26, 2020	1 pages	AD01

Jul 28, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Termination of appointment of Paul Hart as a director on Jun 30, 2020	1 pages	TM01

Jun 05, 2020	Director's details changed for Mr Matthew Nicholas Franklin on Jun 05, 2020	2 pages	CH01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 31, 2019	Termination of appointment of Duncan Charles Gooding as a director on Sep 30, 2019	1 pages	TM01

Jul 31, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Mar 19, 2019	Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019	1 pages	AA01

Feb 01, 2019	Appointment of Mr Paul Hart as a director on Jan 17, 2019	2 pages	AP01

Feb 01, 2019	Termination of appointment of Antonia Scarlett Jenkinson as a director on Jan 17, 2019	1 pages	TM01

Oct 11, 2018	Appointment of Mr Matthew Nicholas Franklin as a director on Oct 09, 2018	2 pages	AP01

View All Filings

Who are the officers of SIRVIS IT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANKLIN-WILSON, Matthew Nicholas Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	Oct 09, 2018		Director	Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	England	British	1970-10	Director	137805310024
FURBER, Simon Mark Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	Jan 19, 2024		Director	Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	United Kingdom	British	1969-6	Accountant	83053080001
SHIRLEY, Stephen Gary Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	Oct 09, 2018		Director	Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	England	British	1963-1	Director	251310500001
AGNEW, James Douglas Top Floor Flat 176 Sutherland Avenue W9 1HR London	Jul 31, 2008	Nov 11, 2008	Secretary	Top Floor Flat 176 Sutherland Avenue W9 1HR London		British		Fund Manager	111270210001
BAILEY, Ian David Upper Hartshay Heage DE56 2HW Belper 2 Derbyshire	Oct 31, 2008	Jul 15, 2010	Secretary	Upper Hartshay Heage DE56 2HW Belper 2 Derbyshire		British		Accountant	134433320001
JEFFERIES, Richard Anthony Lapwing Close Allerton Bywater WF10 2GH Castleford 5 England	Nov 10, 2016	Oct 09, 2018	Secretary	Lapwing Close Allerton Bywater WF10 2GH Castleford 5 England					221481940001
LOUGHLIN, Timothy Patrick Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire United Kingdom	Jul 15, 2010	Nov 10, 2016	Secretary	Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire United Kingdom		British			46683550001
STURM, Timothy James Goldhawk Road W6 0SB London 3-396	Aug 01, 2008	Nov 11, 2008	Secretary	Goldhawk Road W6 0SB London 3-396		New Zealander		Fund Manager	132404860001
TEMPLE SECRETARIES LIMITED Finchley Road NW11 7TJ London 788-790	Jul 25, 2008	Jul 31, 2008	Secretary	Finchley Road NW11 7TJ London 788-790					132135420001
AGNEW, James Douglas Top Floor Flat 176 Sutherland Avenue W9 1HR London	Jul 31, 2008	Jul 15, 2010	Director	Top Floor Flat 176 Sutherland Avenue W9 1HR London	United Kingdom	British	1974-6	Fund Manager	111270210001
BAILEY, Ian David Upper Hartshay Heage DE56 2HW Belper 2 Derbyshire	Oct 31, 2008	Jul 15, 2010	Director	Upper Hartshay Heage DE56 2HW Belper 2 Derbyshire	United Kingdom	British	1958-3	Accountant	134433320001
BRADE, Jeremy James Brampton Bryan SY7 0DH Bucknell Rectory House Shropshire	Jul 31, 2008	Jul 15, 2010	Director	Brampton Bryan SY7 0DH Bucknell Rectory House Shropshire	United Kingdom	British	1961-1	Investment Manager	140785670001
BRITTAINE, Robert Christopher Woodpeckers Moor Common, Lane End HP14 3HT High Wycombe Buckinghamshire	Oct 31, 2008	Jun 21, 2010	Director	Woodpeckers Moor Common, Lane End HP14 3HT High Wycombe Buckinghamshire	England	British	1952-5	Sales Director	3043400009
CONNOLLY, Joseph Michael Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire United Kingdom	Jul 15, 2010	Jun 01, 2016	Director	Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire United Kingdom	United Kingdom	Irish	1952-2	Company Director	131630280001
GOODING, Duncan Charles Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire	Oct 09, 2018	Sep 30, 2019	Director	Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire	United Kingdom	British	1971-12	Director	251310480001
HART, Paul Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire	Jan 17, 2019	Jun 30, 2020	Director	Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire	England	British	1966-10	Cfo	254897580001
JEFFERIES, Richard Anthony Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	Aug 27, 2021	Jan 19, 2024	Director	Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	England	British	1972-2	Director	286904170001
JENKINSON, Antonia Scarlett Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire	Oct 09, 2018	Jan 17, 2019	Director	Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire	United Kingdom	British	1969-7	Director	72128340003
JONES, David Emrys Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire	Jun 01, 2016	Oct 09, 2018	Director	Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire	England	English	1959-10	Company Director	211566200001
LEWIS, Mark Anthony Edward Ireton Wood Farmhouse Ireton Wood DE56 2SD Belper Derbyshire	Oct 31, 2008	Apr 03, 2011	Director	Ireton Wood Farmhouse Ireton Wood DE56 2SD Belper Derbyshire	United Kingdom	British	1963-3	Chief Executive	19640260004
LOUGHLIN, Timothy Patrick Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire United Kingdom	Jul 15, 2010	Nov 10, 2016	Director	Rudgate Thorp Arch LS23 7QA Wetherby Rofta House West Yorkshire United Kingdom	United Kingdom	British	1965-9	Accountant	46683550001
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	Nov 03, 2008	Jul 15, 2010	Director	Cliveden Place SW1W 8LA London 10	United Kingdom	British	1952-11	Cio	35557050001
COMPANY DIRECTORS LIMITED Finchley Road NW11 7TJ London 788-790	Jul 25, 2008	Jul 31, 2008	Director	Finchley Road NW11 7TJ London 788-790					132135430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIRVIS IT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esteem Holdings Limited

Apr 06, 2016

Rudgate

Thorp Arch

LS23 7QA Wetherby

Rofta House

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Company Law
Place Registered	England
Registration Number	5250284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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