SHS INTEGRATED SERVICES LIMITED
SHS INTEGRATED SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03518462, and its current status with Companies House is inactive. The company was incorporated on 27 February 1998 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for SHS INTEGRATED SERVICES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for SHS INTEGRATED SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PAUL SMITH, holding 33.4% — the largest recorded stake — followed by PAUL DAVID SMITH at 20.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PAUL SMITH | 33.4% | Companies House | |
| PAUL DAVID SMITH | 20.1% | Companies House | |
| PAUL SMITH | 13.4% | Companies House | |
| GAVIN PAYNE | 11.7% | Companies House | |
| ROGER WINT | 7.8% | Companies House |
Officers
5
Four of the 5 officer records shown for SHS INTEGRATED SERVICES LIMITED are current appointments, filed with Companies House. Roger Wint (appointed 2012-05-24), Gavin Payne (appointed 2012-05-24), Lee Marshall (appointed 2017-01-01) and Fiona Gibson (appointed 2017-01-16) all serve as Director. The remaining 1 record shown (Richard Kilner) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHS INTEGRATED SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns SHS INTEGRATED SERVICES LIMITED?
Five shareholders are currently on record for SHS INTEGRATED SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL SMITH, holding 33.4% — the largest recorded stake — followed by PAUL DAVID SMITH at 20.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SHS INTEGRATED SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SHS INTEGRATED SERVICES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SHS INTEGRATED SERVICES LIMITED have on record?
5 shareholders are shown on record for SHS INTEGRATED SERVICES LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is SHS INTEGRATED SERVICES LIMITED's company registration number?
SHS INTEGRATED SERVICES LIMITED's registration number is 03518462, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is SHS INTEGRATED SERVICES LIMITED still an active company?
SHS INTEGRATED SERVICES LIMITED's status on Companies House is listed as inactive, not currently active.
When was SHS INTEGRATED SERVICES LIMITED incorporated?
SHS INTEGRATED SERVICES LIMITED was incorporated on 27 February 1998, according to Companies House.
What is SHS INTEGRATED SERVICES LIMITED's registered address?
The registered address on file for SHS INTEGRATED SERVICES LIMITED is Birmingham, United Kingdom.
What legal structure is SHS INTEGRATED SERVICES LIMITED registered as?
SHS INTEGRATED SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHS INTEGRATED SERVICES LIMITED?
Four of the 5 officer records shown for SHS INTEGRATED SERVICES LIMITED are current appointments, filed with Companies House. Roger Wint (appointed 2012-05-24), Gavin Payne (appointed 2012-05-24), Lee Marshall (appointed 2017-01-01) and Fiona Gibson (appointed 2017-01-16) all serve as Director. The remaining 1 record shown (Richard Kilner) is a former appointment that has since been resigned. Management authority at SHS INTEGRATED SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to SHS INTEGRATED SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHS INTEGRATED SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHS INTEGRATED SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHS INTEGRATED SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.