GI

GLOBAL & INTEGRATED SECURITY LIMITED

Active

Company number 04707787

Rugby, England · Incorporated 23 March 2003

12 Dunsmore Heath Dunchurch, Rugby, Warwickshire, CV22 6TR, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAVILLION DEVELOPMENTS LIMITED · 23 March 2003 – 26 May 2021

Previous registered addresses

7 School Walk Chippenham SN14 0QS England · until 7 January 2022

12 Dunsmore Heath Dunchurch Rugby CV22 6TR · until 7 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LUMBIS, Mark
Secretary
9 February 2021
LM
LUMBIS, Mark Philip
Director
23 March 2003
CS
CARLE, Steven
Director · Resigned
19 January 2005
CS
CARLE, Steven
Secretary · Resigned
23 March 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 March 2003
DG
DE'ATH, Gerald
Director · Resigned
23 March 2003
EJ
EGAN, Jerome
Director · Resigned
23 March 2003
SA
SMITH, Andrew Jonathon
Director · Resigned
23 March 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 March 2003

Persons with significant control

PS
Mr Mark Lumbis
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2021
PS
Mr Daniel Francis Sherman
Born April 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Resolution
Resolution
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Change Person Secretary Company With Change Date
Officers
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2011 View
Legacy
Mortgage
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2010 View
Legacy
Annual Return
12 June 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2009 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Annual Return
11 June 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Address
12 August 2003 View
Incorporation Company
Incorporation
23 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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