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GLOBAL & INTEGRATED SECURITY LIMITED

GLOBAL & INTEGRATED SECURITY LIMITED is an active private limited company, incorporated on 23 March 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dunsmore Heath, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLOBAL & INTEGRATED SECURITY LIMITED previously had the company name DAVILLION DEVELOPMENTS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04707787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 112 DUNSMORE HEATH
Address Line 2DUNCHURCH
Post TownRUGBY
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV22 6TR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 26/05/2021 onwards:
GLOBAL & INTEGRATED SECURITY LIMITED
Prior to 26/05/2021:
DAVILLION DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR MARK PHILIP LUMBIS
(~55 year old British national)
12 DUNSMORE HEATH, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6TR
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 23/03/2003
MR MARK LUMBIS
12 DUNSMORE HEATH DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6TR, ENGLAND
  • Current Secretary
Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)
Mr Mark Lumbis
(~55 year old British national)
12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2021
Mr Daniel Francis Sherman
(~34 year old British national)
12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2021

Connections

(Shared officers)
  • MR MARK PHILIP LUMBIS
IDL AUTHOR LIMITED
  • MR MARK PHILIP LUMBIS
IDL GROUP LIMITED
  • MR MARK PHILIP LUMBIS
IDL H2 LIMITED
  • MR MARK PHILIP LUMBIS
IDL H3 LTD
  • MR MARK PHILIP LUMBIS
IDL HOLDINGS LTD
  • MR MARK PHILIP LUMBIS
INTEGRATED DEVELOPMENTS (EU) LIMITED
  • MR MARK PHILIP LUMBIS
INTEGRATED SOLUTIONS GROUP LIMITED
  • MR MARK PHILIP LUMBIS
KIRK ORIGINALS LIMITED
  • MR MARK PHILIP LUMBIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLOBAL & INTEGRATED SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, CV22 6TR.

Map of GLOBAL & INTEGRATED SECURITY LIMITED at local scale
Map of GLOBAL & INTEGRATED SECURITY LIMITED at local scale
Map of GLOBAL & INTEGRATED SECURITY LIMITED at district scale
Map of GLOBAL & INTEGRATED SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV22 6TR

Other companies with registered offices in CV22 6TR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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