Having been setup in 1995, Shire Integrated Systems Ltd are based in Bridgwater, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Taynton, Neil Edward, Green, Colin Frank in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYNTON, Neil Edward | 01 April 2017 | - | 1 |
| GREEN, Colin Frank | 08 August 1995 | 01 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 January 2020 | |
| CS01 - N/A | 12 August 2019 | |
| CH01 - Change of particulars for director | 12 August 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 06 January 2018 | |
| PSC04 - N/A | 04 January 2018 | |
| CH01 - Change of particulars for director | 04 January 2018 | |
| CS01 - N/A | 08 August 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| MR04 - N/A | 12 September 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| CH01 - Change of particulars for director | 13 January 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| CH01 - Change of particulars for director | 06 September 2013 | |
| CH03 - Change of particulars for secretary | 06 September 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| 287 - Change in situation or address of Registered Office | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 February 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 395 - Particulars of a mortgage or charge | 23 September 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 287 - Change in situation or address of Registered Office | 10 February 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 08 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 19 September 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 225 - Change of Accounting Reference Date | 02 December 1996 | |
| 363s - Annual Return | 23 September 1996 | |
| 288 - N/A | 11 August 1995 | |
| NEWINC - New incorporation documents | 08 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 January 2008 | Fully Satisfied |
N/A |
| Debenture | 21 September 1999 | Fully Satisfied |
N/A |
