Sirvis It Holdings Limited

Active06656353 Private limited company
Incorporated
25 July 2008 (18 years)
Previously known as
Flexcity Limited (until 31 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
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
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 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 as Director
30 September 2019
Resigned Gooding, Duncan Charles as Director
17 January 2019
Appointed Hart, Paul as Director
17 January 2019
Resigned Jenkinson, Antonia Scarlett as Director
9 October 2018
Resigned Jones, David Emrys as Director
9 October 2018
Appointed Jenkinson, Antonia Scarlett as Director
9 October 2018
Appointed Gooding, Duncan Charles as Director
9 October 2018
Appointed Shirley, Stephen Gary as Director
9 October 2018
Appointed Franklin-Wilson, Matthew Nicholas as Director
9 October 2018
Resigned Jefferies, Richard Anthony as Secretary
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
15 July 2010
Resigned Bailey, Ian David as Director
15 July 2010
Appointed Loughlin, Timothy Patrick as Director
15 July 2010
Resigned Brade, Jeremy James as Director
15 July 2010
15 July 2010
Resigned Agnew, James Douglas as Director
15 July 2010
Appointed Loughlin, Timothy Patrick as Secretary
15 July 2010
Resigned Bailey, Ian David as Secretary
15 July 2010
Appointed Connolly, Joseph Michael as Director
21 June 2010
Resigned Brittaine, Robert Christopher as Director
11 November 2008
Resigned Sturm, Timothy James as Secretary
11 November 2008
Resigned Agnew, James Douglas as Secretary
3 November 2008
31 October 2008
Appointed Bailey, Ian David as Secretary
31 October 2008
Appointed Lewis, Mark Anthony Edward as Director
31 October 2008
Appointed Brittaine, Robert Christopher as Director
31 October 2008
Appointed Bailey, Ian David as Director
1 August 2008
Appointed Sturm, Timothy James as Secretary
31 July 2008
Appointed Agnew, James Douglas as Secretary
31 July 2008
Appointed Agnew, James Douglas as Director
31 July 2008
Appointed Brade, Jeremy James as Director
31 July 2008
Resigned Temple Secretaries Limited as Corporate Secretary
31 July 2008
Resigned Company Directors Limited as Corporate Director
25 July 2008
Appointed Temple Secretaries Limited as Corporate Secretary
25 July 2008
Appointed Company Directors 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
Owns 75–100% of shares
Limited Company
Reg. no. 5250284

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£19,221

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £19,221 £19,221 £19,221 £19,221 £19,221 £19,221
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£19,221£19,221£19,221£19,221£19,221£19,221
Net Current Assets£19,221£19,221£19,221£19,221£19,221£19,221
Net Assets£19,221£19,221£19,221£19,221£19,221£19,221
Shareholder Funds£19,221£19,221£19,221£19,221£19,221£19,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
9 April 2026Termination of appointment of a director
25 July 2025Confirmation statement with no updates25 July 2025
20 May 2025Micro company accounts31 March 2025
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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