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SIRVIS IT HOLDINGS LIMITED - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, United Kingdom
Company Information
- Company registration number
- 06656353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lindenmuth Way
- Greenham Business Park, Greenham
- Thatcham
- Berkshire
- RG19 6AD
- England 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England UK
Management
- Managing Directors
- FRANKLIN-WILSON, Matthew Nicholas
- JEFFERIES, Richard Anthony
- SHIRLEY, Stephen Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-25
- Age Of Company 2008-07-25 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Esteem Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLEXCITY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
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SIRVIS IT HOLDINGS LIMITED Company Description
- SIRVIS IT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06656353. Its current trading status is "live". It was registered 2008-07-25. It was previously called FLEXCITY LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 1 Lindenmuth Way .
Get SIRVIS IT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sirvis It Holdings Limited - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, United Kingdom
- 2008-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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accounts-with-accounts-type-micro-entity (2021-03-26) - AA
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change-person-director-company-with-change-date (2021-09-07) - CH01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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change-person-director-company-with-change-date (2020-06-05) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-21) - AA
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change-account-reference-date-company-current-shortened (2019-03-19) - AA01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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termination-secretary-company-with-name-termination-date (2018-10-11) - TM02
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-25) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-03-11) - AA
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-30) - TM02
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-30) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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legacy (2014-04-25) - CAP-SS
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legacy (2014-04-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-04-25) - SH19
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resolution (2014-04-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
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accounts-with-accounts-type-total-exemption-full (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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accounts-with-accounts-type-group (2011-02-28) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-29) - AA01
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appoint-person-director-company (2010-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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resolution (2010-01-19) - RESOLUTIONS
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memorandum-articles (2010-01-19) - MEM/ARTS
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accounts-with-accounts-type-group (2010-02-08) - AA
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capital-allotment-shares (2010-02-12) - SH01
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termination-director-company-with-name (2010-06-30) - TM01
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legacy (2010-07-23) - MG01
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resolution (2010-08-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-08-16) - AA01
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capital-allotment-shares (2010-01-19) - SH01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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termination-director-company-with-name (2010-08-20) - TM01
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termination-secretary-company-with-name (2010-08-20) - TM02
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change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01
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appoint-person-secretary-company-with-name (2010-08-20) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-28) - 353
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auditors-resignation-company (2009-07-30) - AUD
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 122
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legacy (2008-08-05) - 288b
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legacy (2008-08-04) - 287
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legacy (2008-08-04) - 123
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legacy (2008-08-01) - 288a
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certificate-change-of-name-company (2008-07-31) - CERTNM
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resolution (2008-08-04) - RESOLUTIONS
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legacy (2008-08-05) - 287
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legacy (2008-11-20) - 288b
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legacy (2008-08-05) - 122
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legacy (2008-08-05) - 123
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legacy (2008-08-06) - 288a
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legacy (2008-10-14) - 88(2)
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legacy (2008-11-06) - 288a
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legacy (2008-11-20) - 287
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legacy (2008-11-20) - 225
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resolution (2008-08-05) - RESOLUTIONS
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incorporation-company (2008-07-25) - NEWINC