Menna Overview
Here’s a quick overview of SHIRE INTEGRATED SYSTEMS LIMITED 👀 — a Bridgwater, Somerset based business that started in 1995.
SHIRE INTEGRATED SYSTEMS LIMITED
- Company statusactive
- Company No03088673
- Age30 years 11 months Incorporated 8 August 1995
- Officers5
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 31 years ago.
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- Score change0
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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
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 15 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 06 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 04 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 08 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 22 May 2017
Accounts With Accounts Type Unaudited Abridged
9 Years Ago on 18 Nov 2016
Mortgage Satisfy Charge Full
9 Years Ago on 12 Sep 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNES, Marcus | secretary | 18 Jan 2008 | |
| HEATH, Roy Anthony | director | Nov 1974 | 01 Sept 2025 |
| 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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Here’s a quick overview of SHIRE INTEGRATED SYSTEMS LIMITED 👀 — a Bridgwater, Somerset based business that started in 1995.