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- SIRVIS IT LIMITED
SIRVIS IT LIMITED
Active - Accounts Filed
General Information
NAME
SIRVIS IT LIMITED
COMPANY NUMBER
03156124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/02/1996
(28 years and 10 months old)
WEBSITE
http://esteem.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/01/2004
13/07/2010
SIRVIS IT PLC
View all previous names
Previous Names
08/01/2004 13/07/2010 SIRVIS IT PLC
12/03/1996 08/01/2004 SYSTEMS INTEGRATED RESEARCH PLC
01/02/1996 12/03/1996 TEMPLECO 292 PLC
BERKSHIRE
RG19 6AD
Telephone: 01635581188
TPS: Yes
1 Lindenmuth Way
Greenham Business Park, Greenham
Thatcham
Berkshire RG19 6AD
RG19 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIRVIS IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SIRVIS IT LIMITED | Active - Accounts Filed | View Report |
PACKPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: Richard Anthony Jefferies (928690417) has left the board |
Credit Risk Overview
Want to learn more about SIRVIS IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRVIS IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRVIS IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2018 - Present (6 years and 2 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
Matthew Nicholas Franklin-Wilson 09/10/2018 - Present (6 years and 2 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
19/01/2024 - Present (11 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 15 |
View Report |
01/02/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 508 |
View Report |
01/02/1996 - Present (28 years and 10 months) 01/02/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 864 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: Richard Anthony Jefferies (928690417) has left the board |
Date: 23/01/2024 | Event: New Board Member Simon Mark Furber (908305308) Appointed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: New Board Member Richard Anthony Jefferies (928690417) Appointed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: Paul Hart (925488911) has left the board |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 04/11/2019 | Event: Duncan Charles Gooding (925131048) has left the board |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: Antonia Scarlett Jenkinson (907212834) has left the board |
Date: 05/02/2019 | Event: New Board Member Paul Hart (925488911) Appointed |
Date: 15/10/2018 | Event: David Emrys Jones (921156620) has left the board |
Date: 15/10/2018 | Event: Richard Anthony Jefferies (922070083) has left the board |
Date: 15/10/2018 | Event: New Board Member Stephen Gary Shirley (925131050) Appointed |
Date: 15/10/2018 | Event: New Board Member Duncan Charles Gooding (925131048) Appointed |
Date: 15/10/2018 | Event: New Board Member Matthew Nicholas Franklin (913780531) Appointed |
Date: 15/10/2018 | Event: New Board Member Antonia Scarlett Jenkinson (907212834) Appointed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 19/12/2016 | Event: New Company Secretary Richard Anthony Jefferies (922070083) Appointed |
Date: 19/12/2016 | Event: Timothy Patrick Loughlin (904668355) has left the board |
Date: 09/08/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Board Member David Emrys Jones (921156620) Appointed |
Date: 09/08/2016 | Event: Joseph Michael Connolly (913163028) has left the board |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2015 | Event: New Confirmation Statement filed |
Date: 09/02/2015 | Event: New Accounts filed |
Date: 08/02/2014 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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