SIRVIS IT HOLDINGS LIMITED
WETHERBY FLEXCITY LIMITED

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Company number 06656353
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address ROFTA HOUSE RUDGATE, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016; Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016. The most likely internet sites of SIRVIS IT HOLDINGS LIMITED are www.sirvisitholdings.co.uk, and www.sirvis-it-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Hammerton Rail Station is 5.6 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirvis It Holdings Limited is a Private Limited Company. The company registration number is 06656353. Sirvis It Holdings Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Sirvis It Holdings Limited is Rofta House Rudgate Thorp Arch Wetherby West Yorkshire Ls23 7qa. The company`s financial liabilities are £19.22k. It is £0k against last year. . JEFFERIES, Richard Anthony is a Secretary of the company. JONES, David Emrys is a Director of the company. Secretary AGNEW, James Douglas has been resigned. Secretary BAILEY, Ian David has been resigned. Secretary LOUGHLIN, Timothy Patrick has been resigned. Secretary STURM, Timothy James has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGNEW, James Douglas has been resigned. Director BAILEY, Ian David has been resigned. Director BRADE, Jeremy James has been resigned. Director BRITTAINE, Robert Christopher has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director CONNOLLY, Joseph Michael has been resigned. Director LEWIS, Mark Anthony Edward has been resigned. Director LOUGHLIN, Timothy Patrick has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. The company operates in "Other information technology service activities".


sirvis it holdings Key Finiance

LIABILITIES £19.22k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JEFFERIES, Richard Anthony
Appointed Date: 10 November 2016
Director
JONES, David Emrys
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
AGNEW, James Douglas
Resigned: 11 November 2008
Appointed Date: 31 July 2008
Secretary
BAILEY, Ian David
Resigned: 15 July 2010
Appointed Date: 31 October 2008
Secretary
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 15 July 2010
Secretary
STURM, Timothy James
Resigned: 11 November 2008
Appointed Date: 01 August 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2008
Appointed Date: 25 July 2008
Director
AGNEW, James Douglas
Resigned: 15 July 2010
Appointed Date: 31 July 2008
51 years old
Director
BAILEY, Ian David
Resigned: 15 July 2010
Appointed Date: 31 October 2008
67 years old
Director
BRADE, Jeremy James
Resigned: 15 July 2010
Appointed Date: 31 July 2008
64 years old
Director
BRITTAINE, Robert Christopher
Resigned: 21 June 2010
Appointed Date: 31 October 2008
73 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2008
Appointed Date: 25 July 2008
Director
CONNOLLY, Joseph Michael
Resigned: 01 June 2016
Appointed Date: 15 July 2010
73 years old
Director
LEWIS, Mark Anthony Edward
Resigned: 03 April 2011
Appointed Date: 31 October 2008
62 years old
Director
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 15 July 2010
60 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 15 July 2010
Appointed Date: 03 November 2008
73 years old

Persons With Significant Control

Esteem Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRVIS IT HOLDINGS LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
30 Dec 2016
Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016
30 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016
30 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a secretary on 10 November 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 68 more events
01 Aug 2008
Secretary appointed mr james douglas agnew
01 Aug 2008
Director appointed mr james douglas agnew
01 Aug 2008
Director appointed mr jeremy james brade
31 Jul 2008
Company name changed flexcity LIMITED\certificate issued on 31/07/08
25 Jul 2008
Incorporation

SIRVIS IT HOLDINGS LIMITED Charges

14 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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