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Home > England & Wales Companies > SYMCIRRUS IT SOLUTIONS LTD
Company Information for

SYMCIRRUS IT SOLUTIONS LTD

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
05611318
Private Limited Company
Liquidation

Company Overview

About Symcirrus It Solutions Ltd
SYMCIRRUS IT SOLUTIONS LTD was founded on 2005-11-03 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Symcirrus It Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYMCIRRUS IT SOLUTIONS LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE16
 
Previous Names
SYMITRY I.T. (NORTH) LIMITED08/01/2014
Filing Information
Company Number 05611318
Company ID Number 05611318
Date formed 2005-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881452316  
Last Datalog update: 2020-07-05 06:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYMCIRRUS IT SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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Companies with same name SYMCIRRUS IT SOLUTIONS LTD
The following companies were found which have the same name as SYMCIRRUS IT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYMCIRRUS IT SOLUTIONS LIMITED Unknown

Company Officers of SYMCIRRUS IT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
REBECCA HOLBROUGH
 Company Secretary 2005-11-03
REBECCA HOLBROUGH
 Director 2006-03-01
STEVEN RICHARD HOLBROUGH
 Director 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA HOLBROUGH SYMCIRRUS LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
REBECCA HOLBROUGH LIBERTY BELLES K9 LTD Director 2010-09-16 CURRENT 2010-09-16 Active
STEVEN RICHARD HOLBROUGH SYMCIRRUS LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
STEVEN RICHARD HOLBROUGH LIBERTY BELLES K9 LTD Director 2010-09-16 CURRENT 2010-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Voluntary liquidation Statement of receipts and payments to 2024-02-05
2023-03-14Voluntary liquidation Statement of receipts and payments to 2023-02-05
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-05
2021-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-05
2020-08-20LIQ10Removal of liquidator by court order
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE United Kingdom
2020-02-14LIQ02Voluntary liquidation Statement of affairs
2020-02-14600Appointment of a voluntary liquidator
2020-02-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-06
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Bowden Business Village Harborough Road Market Harborough Leics LE16 7SA United Kingdom
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056113180004
2019-03-13AAMDAmended account full exemption
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056113180003
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056113180004
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 36 the Point Market Harborough Leicestershire LE16 7QU
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-12-13AAMDAmended account small company full exemption
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HOLBROUGH / 27/06/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HOLBROUGH / 27/06/2016
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056113180003
2015-11-25AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HOLBROUGH / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HOLBROUGH / 23/06/2015
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0103/11/13 ANNUAL RETURN FULL LIST
2014-01-08RES15CHANGE OF NAME 06/01/2014
2014-01-08CERTNMCompany name changed symitry I.T. (north) LIMITED\certificate issued on 08/01/14
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0103/11/12 FULL LIST
2012-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA HOLBROUGH / 24/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HOLBROUGH / 24/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HOLBROUGH / 24/12/2012
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-09AR0103/11/11 FULL LIST
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 34/38 THE SQUARE MARKET HARBOROUGH LEICESTERSHIRE LE16 7PA UNITED KINGDOM
2011-06-02AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0103/11/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AR0103/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HOLBROUGH / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HOLBROUGH / 05/11/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 3 87 ST MARY'S ROAD MARKET HARBOROUGH LEICS LE16 7DT
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-04363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA HOLBROUGH / 31/10/2008
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLBROUGH / 31/10/2008
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-19225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 9A HIGH STREET WEST DRAYTON MIDDLESEX UB7 7QG
2006-05-22288aNEW DIRECTOR APPOINTED
2005-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to SYMCIRRUS IT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-02-13
Appointment of Liquidators2020-02-11
Petitions to Wind Up (Companies)2020-02-06
Fines / Sanctions
No fines or sanctions have been issued against SYMCIRRUS IT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-18 Outstanding RBS INVOICE FINANCE LIMITED
2015-12-01 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2009-08-17 Satisfied SWEET NEWS LIMITED
DEBENTURE 2006-06-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYMCIRRUS IT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of SYMCIRRUS IT SOLUTIONS LTD registering or being granted any patents
Domain Names

SYMCIRRUS IT SOLUTIONS LTD owns 1 domain names.

symitryretail.co.uk  

Trademarks
We have not found any records of SYMCIRRUS IT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SYMCIRRUS IT SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2014-12-19 GBP £1,122 EQUIPMENT PURCHASE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYMCIRRUS IT SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYMCIRRUS IT SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0085238090
2017-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-0085285970Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)
2016-05-0085286999Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine)
2016-05-0085299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2016-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-03-0085284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2016-01-0090085000Image projectors, and photographic enlargers and reducers (excl. cinematographic and parts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySYMCIRRUS IT SOLUTIONS LTDEvent Date2020-02-06
 
Initiating party Event TypeResolutions for Winding-up
Defending partySYMCIRRUS IT SOLUTIONS LTDEvent Date2020-02-06
By way of Written Resolution of the Members of the above-named company, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1.That the Company be wound up voluntarily and 1.That Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Date on which Resolutions were passed: 6 February 2020 - Members; 6 February 2020 - Creditors (deemed) Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS. For further details contact Luke Littlejohn on telephone 0116 299 4745, or by email at Luke.l@springfields-uk.com Steven Richard Holbrough :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySYMCIRRUS IT SOLUTIONS LIMITEDEvent Date2019-12-12
In the High Court of Justice (Chancery Division) Birmingham District Registry A Petition to wind up the above-named company Symcirrus IT Solutions Limited (05611318) Registered Office of Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom LE16 9HE . Presented on: 12 December 2019 By: TECH DATA LIMITED of Redwood 2, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire RG24 8WQ . Claiming to be a creditor of the company will be heard at Birmingham District Registry at The Priory Courts, 33 Bull Street, Birmingham B4 6DU . Date: 21 February 2020 Time: 10.00 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 7.14 by 16.00 hours on Thursday 20 February 2020 . The Petitioner's Solicitor is Ascent Legal , 1 St Peters Square, Manchester M2 3AF : Telephone: 0330 123 5862 : Email: commercialrecoveries@ascent.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYMCIRRUS IT SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYMCIRRUS IT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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