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GLOBAL & INTEGRATED SECURITY LIMITED

GLOBAL & INTEGRATED SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL & INTEGRATED SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04707787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL & INTEGRATED SECURITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL & INTEGRATED SECURITY LIMITED located?

    Registered Office Address
    12 Dunsmore Heath Dunchurch
    CV22 6TR Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL & INTEGRATED SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVILLION DEVELOPMENTS LIMITEDMar 23, 2003Mar 23, 2003

    What are the latest accounts for GLOBAL & INTEGRATED SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLOBAL & INTEGRATED SECURITY LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for GLOBAL & INTEGRATED SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 25, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registered office address changed from 7 School Walk Chippenham SN14 0QS England to 12 Dunsmore Heath Dunchurch Rugby Warwickshire CV22 6TR on Jan 07, 2022

    		1 pagesAD01

    Registered office address changed from 12 Dunsmore Heath Dunchurch Rugby CV22 6TR to 7 School Walk Chippenham SN14 0QS on Jan 07, 2022

    		1 pagesAD01

    Termination of appointment of Steven Carle as a secretary on Feb 09, 2021

    		1 pagesTM02

    Appointment of Mr Mark Lumbis as a secretary on Feb 09, 2021

    		2 pagesAP03

    Notification of Daniel Francis Sherman as a person with significant control on May 25, 2021

    		2 pagesPSC01

    Confirmation statement made on May 25, 2021 with updates

    		5 pagesCS01

    Notification of Mark Lumbis as a person with significant control on May 25, 2021

    		2 pagesPSC01

    Cessation of Steven Carle as a person with significant control on May 25, 2021

    		1 pagesPSC07

    Cessation of Teresa Egan as a person with significant control on May 25, 2021

    		1 pagesPSC07

    Cessation of Gerald De'ath as a person with significant control on May 25, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2021

    		RES15

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Steven Carle as a director on Feb 09, 2021

    		1 pagesTM01

    Termination of appointment of Jerome Egan as a director on Feb 09, 2021

    		1 pagesTM01

    Termination of appointment of Gerald De'ath as a director on Feb 09, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of GLOBAL & INTEGRATED SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMBIS, Mark
    Dunchurch
    CV22 6TR Rugby
    12 Dunsmore Heath
    Warwickshire
    England
    		Secretary
    Dunchurch
    CV22 6TR Rugby
    12 Dunsmore Heath
    Warwickshire
    England
    		288422150001
    LUMBIS, Mark Philip
    12 Dunsmore Heath
    Dunchurch
    CV22 6TR Rugby
    Warwickshire
    		Director
    12 Dunsmore Heath
    Dunchurch
    CV22 6TR Rugby
    Warwickshire
    		EnglandBritish88177500002
    CARLE, Steven
    Firs Walk
    Tewin
    AL6 0NY Hertfordshire
    29
    England
    		Secretary
    Firs Walk
    Tewin
    AL6 0NY Hertfordshire
    29
    England
    		British79555470001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    CARLE, Steven
    Firs Walk
    Tewin
    AL6 0NY Hertfordshire
    29
    England
    		Director
    Firs Walk
    Tewin
    AL6 0NY Hertfordshire
    29
    England
    		EnglandBritish79555470003
    DE'ATH, Gerald
    Stowe House
    15 Beech Waye
    SL9 8BL Gerrards Cross
    Buckinghamshire
    		Director
    Stowe House
    15 Beech Waye
    SL9 8BL Gerrards Cross
    Buckinghamshire
    		United KingdomBritish14019400001
    EGAN, Jerome
    Athenry
    Co. Galway
    Eire, H65 Tk46
    Carrabane
    Ireland
    		Director
    Athenry
    Co. Galway
    Eire, H65 Tk46
    Carrabane
    Ireland
    		IrelandBritish27136960003
    SMITH, Andrew Jonathon
    2 Marlborough Place
    Vaughan Street
    LL30 1AE Llandudno
    Gwynedd
    		Director
    2 Marlborough Place
    Vaughan Street
    LL30 1AE Llandudno
    Gwynedd
    		EnglandBritish91679000001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL & INTEGRATED SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lumbis
    Dunchurch
    CV22 6TR Rugby
    12 Dunsmore Heath
    Warwickshire
    England
    		May 25, 2021
    Dunchurch
    CV22 6TR Rugby
    12 Dunsmore Heath
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Francis Sherman
    Dunchurch
    CV22 6TR Rugby
    12 Dunsmore Heath
    Warwickshire
    England
    		May 25, 2021
    Dunchurch
    CV22 6TR Rugby
    12 Dunsmore Heath
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Carle
    AL6 0NY Tewin
    29 Firs Walk
    Hertfordshire
    England
    		Apr 06, 2016
    AL6 0NY Tewin
    29 Firs Walk
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerald De'Ath
    15 Beech Waye
    SL9 8BL Gerrards Cross
    Stowe House
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    15 Beech Waye
    SL9 8BL Gerrards Cross
    Stowe House
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Teresa Egan
    Athenry
    Co. Galway
    H65 TK46 Eire
    Carrabane
    Ireland
    		Apr 06, 2016
    Athenry
    Co. Galway
    H65 TK46 Eire
    Carrabane
    Ireland
    		Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0