Sirvis It Limited

Active03156124 Private limited company
Incorporated
1 February 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Controlled by
Accounts type
Micro entity
Region
South East
Address
1 Lindenmuth Way
Greenham Business Park
Greenham
Thatcham
RG19 6AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2018
Also at Esteem Scotland Limited, Roc Transformation (Corporate) Limited, Roc Transformation (Group) Limited · more companies
British
Born October 1970 (56)
Director · Appointed 9 October 2018
Also at Esteem Scotland Limited, Esteem Holdings Limited, Esteem Systems Limited · more companies
British
Born January 1963 (63)
Officer history (32 former)
24 March 2026
Resigned Furber, Simon Mark as Director
19 January 2024
Appointed Furber, Simon Mark as Director
19 January 2024
Resigned Jefferies, Richard Anthony as Director
27 August 2021
Appointed Jefferies, Richard Anthony as Director
30 June 2020
Resigned Hart, Paul James as Director
30 September 2019
Resigned Gooding, Duncan Charles as Director
17 January 2019
Resigned Jenkinson, Antonia Scarlett as Director
17 January 2019
Appointed Hart, Paul James as Director
9 October 2018
Appointed Gooding, Duncan Charles as Director
9 October 2018
Appointed Jenkinson, Antonia Scarlett as Director
9 October 2018
Appointed Shirley, Stephen Gary as Director
9 October 2018
Resigned Jefferies, Richard Anthony as Secretary
9 October 2018
Resigned Jones, David Emrys as Director
9 October 2018
Appointed Franklin-Wilson, Matthew Nicholas as Director
10 November 2016
Resigned Loughlin, Timothy Patrick as Director
10 November 2016
Appointed Jefferies, Richard Anthony as Secretary
10 November 2016
Resigned Loughlin, Timothy Patrick as Secretary
1 June 2016
Appointed Jones, David Emrys as Director
1 June 2016
Resigned Connolly, Joseph Michael as Director
3 April 2011
Resigned Lewis, Mark Anthony Edward as Director
14 July 2010
Appointed Loughlin, Timothy Patrick as Secretary
14 July 2010
14 July 2010
Resigned Bailey, Ian David as Secretary
14 July 2010
Resigned Agnew, James Douglas as Director
14 July 2010
Appointed Loughlin, Timothy Patrick as Director
14 July 2010
Resigned Brade, Jeremy James as Director
14 July 2010
Appointed Connolly, Joseph Michael as Director
14 July 2010
Resigned Bailey, Ian David as Director
21 June 2010
Resigned Brittaine, Robert Christopher as Director
17 October 2008
Appointed Brade, Jeremy James as Director
17 October 2008
Appointed Agnew, James Douglas as Director
15 September 2008
Resigned Lancaster, Ian Michael as Director
15 September 2008
Resigned Addison, Gerald Peter Lacy as Director
11 May 2007
Appointed Brittaine, Robert Christopher as Director
13 March 2007
21 July 2006
Appointed Lancaster, Ian Michael as Director
11 January 2006
Resigned Pollock, Hugh Robert as Director
11 January 2006
Resigned Sales, Colin Peter as Director
8 January 2004
Appointed Pollock, Hugh Robert as Director
8 January 2004
Appointed Bailey, Ian David as Director
8 January 2004
Appointed Sales, Colin Peter as Director
11 December 2003
Resigned Berg, Carl Edwin as Director
24 October 2003
Appointed Bailey, Ian David as Secretary
24 October 2003
Resigned Stocks, Timothy Edward as Secretary
22 October 2003
Appointed Addison, Gerald Peter Lacy as Director
20 November 2001
Resigned Pitts, Robert George as Director
18 February 2000
Appointed Pitts, Robert George as Director
27 January 2000
Resigned Armour, John as Director
28 April 1998
Appointed Armour, John as Director
31 January 1998
Resigned Cooper, Christopher James as Director
30 April 1997
Resigned Jones, David Emrys as Director
15 April 1997
20 December 1996
Resigned Glossop, Geoffrey as Director
20 December 1996
Resigned Smedley, Martin Huw as Director
21 June 1996
Appointed Jones, David Emrys as Director
21 June 1996
Appointed Cooper, Christopher James as Director
19 March 1996
18 March 1996
Appointed Berg, Carl Edwin as Director
7 March 1996
Appointed Glossop, Geoffrey as Director
1 March 1996
Appointed Smedley, Martin Huw as Director
1 March 1996
Appointed Stocks, Timothy Edward as Secretary
1 March 1996
Appointed Lewis, Mark Anthony Edward as Director
1 March 1996
Resigned Temple Secretarial Limited as Corporate Secretary
1 March 1996
Resigned Temple Direct Limited as Corporate Director
1 February 1996
Appointed Temple Secretarial Limited as Corporate Secretary
1 February 1996
Appointed Temple Direct Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 05250284

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A.T.M. Limited
Esteem Holdings Limited
Esteem Managed Services Limited
Esteem Software Ltd
Esteem Systems Limited
Esteem Trustee Limited

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