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SHIRE INTEGRATED SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shire Integrated Solutions Limited. The company was founded 16 years ago and was given the registration number 06453093. The firm's registered office is in BRIDGWATER. You can find them at 4-5 King Square, , Bridgwater, Somerset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHIRE INTEGRATED SOLUTIONS LIMITED
Company Number:06453093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4-5 King Square, Bridgwater, Somerset, TA6 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary13 December 2007Active
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Director13 December 2007Active
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Director13 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 December 2007Active

People with Significant Control

Mr Marcus Lynes
Notified on:13 December 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martyn Anthony Peters
Notified on:13 December 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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