SHIRE INTEGRATED SYSTEMS LIMITED

4-5 KING SQUARE, BRIDGWATER  TA6 3YF
  • Active
  • Private Limited Company
  • Company No. 03088673
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHIRE INTEGRATED SYSTEMS LIMITED was incorporated on Tuesday, August 8, 1995 as a Private Limited Company with registered address in BRIDGWATER. SHIRE INTEGRATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 29 years 3 months and 6 days.

Name SHIRE INTEGRATED SYSTEMS LIMITED
Company number 03088673
Company type Private Limited Company
Incorporation date 08 Aug 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 4-5 KING SQUARE
BRIDGWATER
TA6 3YF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martyn Anthony Peters Nationality: British Dates: Monday, August 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Marcus Lynes Nationality: British Dates: Monday, August 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SHIRE INTEGRATED SYSTEMS LIMITED 08 Aug 1995