Menna Overview
Here’s a quick overview of SHIRE INTEGRATED SOLUTIONS LIMITED 👀 — a Bridgwater, Somerset based business that started in 2007.
SHIRE INTEGRATED SOLUTIONS LIMITED
- Company statusactive
- Company No06453093
- Age18 years 7 months Incorporated 13 December 2007
- Officers3
Address
4-5 King Square, Bridgwater, Somerset, TA6 3YF
SHIRE INTEGRATED SOLUTIONS LIMITED is an active company incorporated on 13 December 2007 and based in Bridgwater, Somerset. The company was registered 19 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)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
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
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Jan 2019
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 14 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
Accounts With Accounts Type Unaudited Abridged
9 Years Ago on 18 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Nov 2015
Change Person Director Company With Change Date
10 Years Ago on 06 Aug 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNES, Marcus | secretary | 13 Dec 2007 | |
| LYNES, Marcus | director | Jan 1977 | 13 Dec 2007 |
| PETERS, Martyn Anthony | director | Jan 1974 | 13 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Lynes | Jan 1977 | 13 Dec 2016 |
| Mr Martyn Anthony Peters | Jan 1974 | 13 Dec 2016 |
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LYNES, Marcus, PETERS, Martyn Anthony are mutual persons.
PETERS, Martyn Anthony are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
SHIRE INTEGRATED PROPERTY HOLDINGS LIMITED
LYNES, Marcus are mutual persons.
TRAILBREAKERS ADVENTURE TOURS LTD
LYNES, Marcus are mutual persons.
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Menna Overview
Here’s a quick overview of SHIRE INTEGRATED SOLUTIONS LIMITED 👀 — a Bridgwater, Somerset based business that started in 2007.