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Global & Integrated Security Limited (Companies House Registration Number 04707787) is a private limited company started on 2003-03-23 originating in England. The enterprise was registered at 12 Dunsmore Heath, Dunchurch, Rugby CV22 6TR. Changed on 2021-05-26, the previous name the firm used was Davillion Developments Limited. Global & Integrated Security Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Global & Integrated Security Limited
Number 04707787
Date of Incorporation: 23rd March 2003
End of financial year: 31 March
Address: 12 Dunsmore Heath, Dunchurch, Rugby, CV22 6TR
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this company, we can name: Mark L. (in the company from 23 March 2003). 1 secretary is also there: Mark L. (appointed on 09 February 2021). The official register reports 5 persons of significant control, namely: Daniel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark L. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 191,304 190,754 188,707 202,707 202,707 202,707 202,703 - 203,384 202,703 - - -
Number Shares Allotted 500 500 500 - 500 500 - - - - - - -
Shareholder Funds -70,390 -70,540 -70,690 -70,790 -70,790 -70,790 - - - - - - -
Total Assets Less Current Liabilities 191,304 190,754 -70,690 202,707 -70,790 -70,790 -71,246 -71,246 -54,779 -69,113 -90,300 -90,300 -90,300

People with significant control

Daniel S.
25 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Mark L.
25 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Steven C.
6 April 2016 - 25 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Gerald D.
6 April 2016 - 25 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Teresa E.
6 April 2016 - 25 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 18th, January 2023 | accounts 		Free Download (6 pages)

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