SIRVIS IT HOLDINGS LIMITED
06656353 · Active · Ltd · 18 yrs · Thatcham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Aug 2027 (last filed 25 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
8 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SIRVIS IT HOLDINGS LIMITED
06656353Active· Ltd· England Wales· 2008-07-25Incorporated 2008-07-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- FURBER, Simon Mark· DirectorResigned 2026-03-24
- JEFFERIES, Richard Anthony· DirectorResigned 2024-01-19
- HART, Paul· DirectorResigned 2020-06-30
- GOODING, Duncan Charles· DirectorResigned 2019-09-30
FRANKLIN-WILSON, Matthew Nicholas
Director
- Appointed
- 2018-10-09
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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SHIRLEY, Stephen Gary
Director
- Appointed
- 2018-10-09
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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AGNEW, James Douglas
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2008-11-11
- Nationality
- British
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BAILEY, Ian David
Secretary
- Appointed
- 2008-10-31
- Resigned
- 2010-07-15
- Nationality
- British
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JEFFERIES, Richard Anthony
Secretary
- Appointed
- 2016-11-10
- Resigned
- 2018-10-09
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LOUGHLIN, Timothy Patrick
Secretary
- Appointed
- 2010-07-15
- Resigned
- 2016-11-10
- Nationality
- British
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STURM, Timothy James
Secretary
- Appointed
- 2008-08-01
- Resigned
- 2008-11-11
- Nationality
- New Zealander
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TEMPLE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-07-25
- Resigned
- 2008-07-31
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AGNEW, James Douglas
Director
- Appointed
- 2008-07-31
- Resigned
- 2010-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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BAILEY, Ian David
Director
- Appointed
- 2008-10-31
- Resigned
- 2010-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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BRADE, Jeremy James
Director
- Appointed
- 2008-07-31
- Resigned
- 2010-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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BRITTAINE, Robert Christopher
Director
- Appointed
- 2008-10-31
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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CONNOLLY, Joseph Michael
Director
- Appointed
- 2010-07-15
- Resigned
- 2016-06-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1952
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FURBER, Simon Mark
Director
- Appointed
- 2024-01-19
- Resigned
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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GOODING, Duncan Charles
Director
- Appointed
- 2018-10-09
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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HART, Paul
Director
- Appointed
- 2019-01-17
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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JEFFERIES, Richard Anthony
Director
- Appointed
- 2021-08-27
- Resigned
- 2024-01-19
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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JENKINSON, Antonia Scarlett
Director
- Appointed
- 2018-10-09
- Resigned
- 2019-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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JONES, David Emrys
Director
- Appointed
- 2016-06-01
- Resigned
- 2018-10-09
- Nationality
- English
- Residence
- England
- Born
- 10/1959
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LEWIS, Mark Anthony Edward
Director
- Appointed
- 2008-10-31
- Resigned
- 2011-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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LOUGHLIN, Timothy Patrick
Director
- Appointed
- 2010-07-15
- Resigned
- 2016-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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MILLS, Christopher Harwood Bernard
Director
- Appointed
- 2008-11-03
- Resigned
- 2010-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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COMPANY DIRECTORS LIMITED
Corporate Director
- Appointed
- 2008-07-25
- Resigned
- 2008-07-31
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