SHIRE INTEGRATED SOLUTIONS LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 3YF
Company number 06453093
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 4-5 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Unaudited abridged accounts made up to 31 July 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of SHIRE INTEGRATED SOLUTIONS LIMITED are www.shireintegratedsolutions.co.uk, and www.shire-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Shire Integrated Solutions Limited is a Private Limited Company. The company registration number is 06453093. Shire Integrated Solutions Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Shire Integrated Solutions Limited is 4 5 King Square Bridgwater Somerset Ta6 3yf. . LYNES, Marcus is a Secretary of the company. LYNES, Marcus is a Director of the company. PETERS, Martyn Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LYNES, Marcus
Appointed Date: 13 December 2007
Director
LYNES, Marcus
Appointed Date: 13 December 2007
49 years old
Director
PETERS, Martyn Anthony
Appointed Date: 13 December 2007
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Marcus Lynes
Notified on: 13 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Anthony Peters
Notified on: 13 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE INTEGRATED SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Nov 2016
Unaudited abridged accounts made up to 31 July 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Director's details changed for Martyn Anthony Peters on 24 July 2015
...
... and 26 more events
14 Dec 2007
Director resigned
14 Dec 2007
Secretary resigned
14 Dec 2007
New secretary appointed
14 Dec 2007
New director appointed
13 Dec 2007
Incorporation

SHIRE INTEGRATED SOLUTIONS LIMITED Charges

18 January 2008
Debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHIRE INNS LIMITED SHIRE INSURANCE SERVICES LIMITED SHIRE INTEGRATED SYSTEMS LIMITED SHIRE INTERNATIONAL ENTERPRISES LIMITED SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY SHIRE INVESTMENTS (UK) LIMITED SHIRE INVESTMENTS LIMITED