SIRVIS IT LIMITED
WETHERBY SYSTEMS INTEGRATED RESEARCH PLC

Hellopages » West Yorkshire » Leeds » LS23 7QA

Company number 03156124
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address ROFTA HOUSE RUDGATE, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7QA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016. The most likely internet sites of SIRVIS IT LIMITED are www.sirvisit.co.uk, and www.sirvis-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Limited is a Private Limited Company. The company registration number is 03156124. Sirvis It Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of Sirvis It Limited is Rofta House Rudgate Thorp Arch Wetherby West Yorkshire Ls23 7qa. . JEFFERIES, Richard Anthony is a Secretary of the company. JONES, David Emrys is a Director of the company. Secretary BAILEY, Ian David has been resigned. Secretary LOUGHLIN, Timothy Patrick has been resigned. Secretary STOCKS, Timothy Edward has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ADDISON, Gerald Peter Lacy has been resigned. Director AGNEW, James Douglas has been resigned. Director ARMOUR, John has been resigned. Director BAILEY, Ian David has been resigned. Director BALCHIN, Robert George Alexander, Lord Lingfield has been resigned. Director BERG, Carl Edwin has been resigned. Director BRADE, Jeremy James has been resigned. Director BRITTAINE, Robert Christopher has been resigned. Director CONNOLLY, Joseph Michael has been resigned. Director COOPER, Christopher James has been resigned. Director GLOSSOP, Geoffrey has been resigned. Director JONES, David Emrys has been resigned. Director LANCASTER, Ian 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. Director PITTS, Robert George has been resigned. Director POLLOCK, Hugh Robert has been resigned. Director SALES, Colin Peter has been resigned. Director SMEDLEY, Martin Huw has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


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
BAILEY, Ian David
Resigned: 14 July 2010
Appointed Date: 24 October 2003
Secretary
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 14 July 2010
Secretary
STOCKS, Timothy Edward
Resigned: 24 October 2003
Appointed Date: 01 March 1996
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 March 1996
Appointed Date: 01 February 1996
Director
ADDISON, Gerald Peter Lacy
Resigned: 15 September 2008
Appointed Date: 22 October 2003
83 years old
Director
AGNEW, James Douglas
Resigned: 14 July 2010
Appointed Date: 17 October 2008
51 years old
Director
ARMOUR, John
Resigned: 27 January 2000
Appointed Date: 28 April 1998
93 years old
Director
BAILEY, Ian David
Resigned: 14 July 2010
Appointed Date: 08 January 2004
67 years old
Director
BALCHIN, Robert George Alexander, Lord Lingfield
Resigned: 15 April 1997
Appointed Date: 19 March 1996
83 years old
Director
BERG, Carl Edwin
Resigned: 11 December 2003
Appointed Date: 18 March 1996
88 years old
Director
BRADE, Jeremy James
Resigned: 14 July 2010
Appointed Date: 17 October 2008
64 years old
Director
BRITTAINE, Robert Christopher
Resigned: 21 June 2010
Appointed Date: 11 May 2007
73 years old
Director
CONNOLLY, Joseph Michael
Resigned: 01 June 2016
Appointed Date: 14 July 2010
73 years old
Director
COOPER, Christopher James
Resigned: 31 January 1998
Appointed Date: 21 June 1996
68 years old
Director
GLOSSOP, Geoffrey
Resigned: 20 December 1996
Appointed Date: 07 March 1996
77 years old
Director
JONES, David Emrys
Resigned: 30 April 1997
Appointed Date: 21 June 1996
66 years old
Director
LANCASTER, Ian Michael
Resigned: 15 September 2008
Appointed Date: 21 July 2006
63 years old
Director
LEWIS, Mark Anthony Edward
Resigned: 03 April 2011
Appointed Date: 01 March 1996
62 years old
Director
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 14 July 2010
60 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 14 July 2010
Appointed Date: 13 March 2007
73 years old
Director
PITTS, Robert George
Resigned: 20 November 2001
Appointed Date: 18 February 2000
70 years old
Director
POLLOCK, Hugh Robert
Resigned: 11 January 2006
Appointed Date: 08 January 2004
64 years old
Director
SALES, Colin Peter
Resigned: 11 January 2006
Appointed Date: 08 January 2004
62 years old
Director
SMEDLEY, Martin Huw
Resigned: 20 December 1996
Appointed Date: 01 March 1996
65 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 01 March 1996
Appointed Date: 01 February 1996

Persons With Significant Control

Esteem Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SIRVIS IT LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016
15 Dec 2016
Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016
15 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a secretary on 10 November 2016
...
... and 164 more events
08 Mar 1996
Application to commence business
05 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1996
Memorandum and Articles of Association
01 Feb 1996
Incorporation

SIRVIS IT 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…
10 January 2006
Guarantee & debenture
Delivered: 18 January 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SIRVINSKAS LIMITED SIRVIS IT HOLDINGS LIMITED SIRVIS PRINT(CITY)LIMITED SIRWAN AZAD LTD SIRWAN PROPERTY INVESTMENTS LTD SIR-WELD LIMITED SIRYCON LIMITED