Shire Integrated Systems Limited (03088673)

Registered office

Name	Role	Appointed
HEATH, Roy Anthony	Director	1 Sep 2025
TAYNTON, Neil Edward	Director	1 Apr 2017
LYNES, Marcus	Director	18 Jan 2008
PETERS, Martyn Anthony	Director	18 Jan 2008

Name	Nature of control	Notified	Ceased
Mr Marcus Lynes	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 Aug 2016
Mr Martyn Anthony Peters	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 Aug 2016

Year ended	Net assets	Cash	Employees
31 Jul 2025	£2,456,951	£1,463,520	11
31 Jul 2024	£3,459,236	£1,829,600	11
31 Jul 2023	£2,693,029	£1,238,348	12
31 Jul 2022	£2,819,034	£636,466	13
31 Jul 2021	£3,254,255	£1,247,797	10
31 Jul 2020	£2,922,018	£825,807	10
31 Jul 2019	£2,985,755	£1,537,364	12
31 Jul 2018	£2,681,768	£967,334	11
31 Jul 2017	£2,322,434	£882,130	10
31 Jul 2016	£2,477,526	£459,296	-
31 Jul 2015	£1,479,662	£318,947	-
31 Jul 2014	£992,433	£230,954	-
31 Jul 2013	£727,060	£88,277	-
31 Jul 2012	£612,334	£24,938	-
31 Jul 2011	£583,429	£97,272	-
31 Jul 2010	£488,223	£177,653	-
31 Jul 2009	£339,079	£228,679	-
31 Jul 2008	£176,234	£528	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-
31 Jul 2000	-	-	-
31 Jul 1999	-	-	-
31 Jul 1998	-	-	-
31 Jul 1997	-	-	-
31 Jul 1996	-	-	-