GLOBAL & INTEGRATED SECURITY LIMITED - RUGBY


Company Profile Company Filings

Overview

GLOBAL & INTEGRATED SECURITY LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
GLOBAL & INTEGRATED SECURITY LIMITED was incorporated 21 years ago on 23/03/2003 and has the registered number: 04707787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GLOBAL & INTEGRATED SECURITY LIMITED - RUGBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

12 DUNSMORE HEATH
RUGBY
WARWICKSHIRE
CV22 6TR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAVILLION DEVELOPMENTS LIMITED (until 26/05/2021)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PHILIP LUMBIS Jul 1968 British Director 2003-03-23 CURRENT
MR MARK LUMBIS Secretary 2021-02-09 CURRENT
MR JEROME EGAN Oct 1945 British Director 2003-03-23 UNTIL 2021-02-09 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2003-03-23 UNTIL 2003-03-23 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-23 UNTIL 2003-03-23 RESIGNED
ANDREW JONATHON SMITH Dec 1968 British Director 2003-03-23 UNTIL 2010-05-31 RESIGNED
MR GERALD DE'ATH Oct 1949 British Director 2003-03-23 UNTIL 2021-02-09 RESIGNED
MR STEVEN CARLE Feb 1964 British Director 2005-01-19 UNTIL 2021-02-09 RESIGNED
MR STEVEN CARLE Feb 1964 British Secretary 2003-03-23 UNTIL 2021-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lumbis 2021-05-25 7/1968 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Francis Sherman 2021-05-25 4/1990 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Carle 2016-04-06 - 2021-05-25 2/1964 Tewin   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Teresa Egan 2016-04-06 - 2021-05-25 5/1951 Eire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerald De'Ath 2016-04-06 - 2021-05-25 10/1949 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWNS WADEY & CO. LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
LEWIS & HICKEY LIMITED GUILDFORD ENGLAND Active SMALL 71129 - Other engineering activities
LEMONCROSS LIMITED GERRARDS CROSS Active DORMANT 41201 - Construction of commercial buildings
KIRK ORIGINALS LIMITED LONDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
KAYSTONE LIMITED GERRARDS CROSS Active MICRO ENTITY 41201 - Construction of commercial buildings
DANESBURY PARK MANAGEMENT (MEWS) LIMITED WELWYN ENGLAND Active MICRO ENTITY 98000 - Residents property management
DAVILLION DESIGN & BUILD LIMITED RUGBY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INTEGRATED DEVELOPMENTS (EU) LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BLUE CYPRUS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IDL HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IDL GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
INTELLIGENT DOOR SOLUTIONS LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IDL AUTHOR LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TW PROPERTY DEVELOPMENT LIMITED GERRARDS CROSS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
IDL H2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IDL H3 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTEGRATED SOLUTIONS GROUP LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
IMMER PROJECTS LTD SOUTHALL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Global & Integrated Security Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 31-03-2023 £-90,300 equity
Global & Integrated Security Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 31-03-2022 £-90,300 equity
Global & Integrated Security Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £-90,300 equity
Davillion Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £-75,707 equity
Davillion Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £-273,949 equity
Davillion Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £-71,246 equity
Davillion Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £-71,246 equity
Davillion Developments Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £4 Cash £-70,790 equity
Davillion Developments Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £4 Cash £-70,790 equity
Abbreviated Company Accounts - DAVILLION DEVELOPMENTS LIMITED 2015-01-01 31-03-2014 £4 Cash £-70,790 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVILLION DESIGN & BUILD LIMITED RUGBY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHAOS FILMS LTD RUGBY UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities