SHIRE INTEGRATED SYSTEMS LIMITED
- Company statusactive
- Company No03088673
- Age29 years 11 months Incorporated 8 August 1995
- Officers4
Address
4-5 King Square, Bridgwater, Somerset, TA6 3YF
SHIRE INTEGRATED SYSTEMS LIMITED is an active company incorporated on 8 August 1995 and based in Bridgwater, Somerset. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Unaudited Abridged
3 Months Ago on 30 Apr 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 10 Aug 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2019
Change Person Director Company With Change Date
5 Years Ago on 12 Aug 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 04 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 15 Aug 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 06 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 04 Jan 2018
Change Person Director Company With Change Date
7 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 08 Aug 2017
Appoint Person Director Company With Name Date
8 Years Ago on 22 May 2017
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 Nov 2016
Mortgage Satisfy Charge Full
8 Years Ago on 12 Sep 2016
Confirmation Statement With Updates
8 Years Ago on 09 Aug 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNES, Marcus | secretary | 18 Jan 2008 | |
| LYNES, Marcus | director | Jan 1977 | 18 Jan 2008 |
| PETERS, Martyn Anthony | director | Jan 1974 | 18 Jan 2008 |
| TAYNTON, Neil Edward | director | Apr 1970 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Lynes | Jan 1977 | 08 Aug 2016 |
| Mr Martyn Anthony Peters | Jan 1974 | 08 Aug 2016 |
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