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Companies House/Canary Wharf/Company profile

SIRV SYSTEMS LIMITED

Active
08294557·incorporated 2012-11-15

SIRV SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 November 2012 at Companies House (number 08294557; OpenRegistry canonical ID GB-08294557-sirv-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 368 active companies registered in Canary Wharf, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-15
Registered Address
30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIRV SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

SIRV SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Philip James Tollinton born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Tollinton born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-15. Ceased 2016-11-15.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Canary Wharf:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08294557.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.