SHIRE INTEGRATED SYSTEMS LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 03088673
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 4-5 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Unaudited abridged accounts made up to 31 July 2016; Satisfaction of charge 2 in full; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of SHIRE INTEGRATED SYSTEMS LIMITED are www.shireintegratedsystems.co.uk, and www.shire-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Shire Integrated Systems Limited is a Private Limited Company. The company registration number is 03088673. Shire Integrated Systems Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Shire Integrated Systems 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. Secretary GREEN, Anne Heather has been resigned. Secretary GREEN, Anthony Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Anthony Richard has been resigned. Director GREEN, Colin Frank has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LYNES, Marcus
Appointed Date: 18 January 2008
Director
LYNES, Marcus
Appointed Date: 18 January 2008
48 years old
Director
PETERS, Martyn Anthony
Appointed Date: 18 January 2008
51 years old

Resigned Directors

Secretary
GREEN, Anne Heather
Resigned: 18 January 2008
Appointed Date: 01 June 1999
Secretary
GREEN, Anthony Richard
Resigned: 01 June 1999
Appointed Date: 08 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Director
GREEN, Anthony Richard
Resigned: 18 January 2008
Appointed Date: 08 August 1995
56 years old
Director
GREEN, Colin Frank
Resigned: 01 June 1999
Appointed Date: 08 August 1995
80 years old

Persons With Significant Control

Mr Marcus Lynes
Notified on: 8 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Anthony Peters
Notified on: 8 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE INTEGRATED SYSTEMS LIMITED Events

18 Nov 2016
Unaudited abridged accounts made up to 31 July 2016
12 Sep 2016
Satisfaction of charge 2 in full
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 61 more events
02 Dec 1996
Accounts for a small company made up to 31 July 1996
02 Dec 1996
Accounting reference date shortened from 31/08/96 to 31/07/96
23 Sep 1996
Return made up to 08/08/96; full list of members
  • 363(287) ‐ Registered office changed on 23/09/96
11 Aug 1995
Secretary resigned
08 Aug 1995
Incorporation

SHIRE INTEGRATED SYSTEMS LIMITED Charges

18 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 12 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1999
Debenture
Delivered: 23 September 1999
Status: Satisfied on 29 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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