| Company Name | SIRV Systems Limited |
|---|---|
| Directors | Andrew Tollinton and Philip James Tollinton |
| Company Status | Active |
| Company Number | 08294557 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Tollinton |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
| Director Name | Mr Philip James Tollinton |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Flat 9 17 Lynton Road London W3 9HJ |
Contact
| Website | virtual-sirv.co.uk |
|---|
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrew Tollinton 50.00% Ordinary |
|---|---|
| 500 at £1 | Philip Tollinton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,705 |
| Cash | £2,010 |
| Current Liabilities | £4,631 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 26 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (10 pages) |
|---|---|
| 24 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 25 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (10 pages) |
| 11 January 2022 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 17 February 2021 | Unaudited abridged accounts made up to 30 April 2020 (10 pages) |
| 22 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 28 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 15 January 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 30 December 2019 | Registered office address changed from C/O Somerset House South Building the Strand London WC2R 1LA to 85 Great Portland Street First Floor London W1W 7LT on 30 December 2019 (2 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 9 January 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 27 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 2 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 16 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 June 2014 | Previous accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
| 3 June 2014 | Previous accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 28 September 2013 | Appointment of Mr Philip James Tollinton as a director (2 pages) |
| 28 September 2013 | Appointment of Mr Philip James Tollinton as a director (2 pages) |
| 15 November 2012 | Incorporation
|
| 15 November 2012 | Incorporation
|