Shire Integrated Systems Limited

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Shire Integrated Systems Limited

03088673•Private Limited With Share Capital

4-5 King Square, Bridgwater, Somerset, TA63YF
WebsiteEmail01179572255

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Incorporated

08/08/1995

Company Age

30 years

Directors

6

Employees

11

SIC Code

43220

Risk

low risk

Company Overview

Registration, classification & business activity

Shire Integrated Systems Limited (03088673) is a private limited with share capital incorporated on 08/08/1995 (30 years old) and registered in somerset, TA63YF. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Shire integrated systems ltd is a construction company based out of bristol and white waltham, uk.

Private Limited With Share Capital
SIC: 43220
Small
Incorporated 08/08/1995
TA63YF
11 employees

Financial Overview

Total Assets

£4.18M

Liabilities

£1.72M

Net Assets

£2.46M

Est. Turnover

£8.70M

AI Estimated
Unreported
Cash

£1.46M

Key Metrics

11

Employees

6

Directors

1

Shareholders

1

PSCs

Board of Directors

5
M
martyn anthony peters
director
M
marcus lynes
director
N
neil edward taynton
director
R
roy anthony heath
director
M
martyn anthony peters
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Capital
Date:07-02-2008
Resolution
Category:Resolution
Date:07-02-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Mortgage
Date:26-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1999
Legacy
Category:Mortgage
Date:23-09-1999
Legacy
Category:Annual Return
Date:09-09-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Address
Date:10-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Legacy
Category:Annual Return
Date:08-10-1998
Legacy
Category:Capital
Date:29-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1998
Legacy
Category:Annual Return
Date:19-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1996
Legacy
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:23-09-1996
Legacy
Category:Officers
Date:11-08-1995
Incorporation Company
Category:Incorporation
Date:08-08-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/04/2027
Filing Date12/03/2026
Latest Accounts31/07/2025

Trading Addresses

4-5 King Square, Bridgwater, Somerset, TA63YFRegistered
88-90 High Street Staple Hill, Staple Hill, Bristol, Avon, BS165HL

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Contact

01179572255
estimating@shire-is.cominfo@shire-is.com
shire-is.com
4-5 King Square, Bridgwater, Somerset, TA63YF