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GLOBAL & INTEGRATED SECURITY LIMITED

Active
04707787·incorporated 2003-03-23

GLOBAL & INTEGRATED SECURITY LIMITED is an active UK private limited company, incorporated on 23 March 2003 at Companies House (number 04707787; OpenRegistry canonical ID GB-04707787-global-integrated-security-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-23
Registered Address
12 DUNSMORE HEATH, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6TR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GLOBAL & INTEGRATED SECURITY LIMITED

Filings

Check filing history of GLOBAL & INTEGRATED SECURITY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLOBAL & INTEGRATED SECURITY LIMITED has 2 persons with significant control on file:

  • Mr Mark Lumbis born 1968 resident in England, British national. Notified 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Francis Sherman born 1990 resident in United Kingdom, British national. Notified 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Steven Carle born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerald De'Ath born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Teresa Egan born 1951 resident in Ireland, British national. Notified 2016-04-06. Ceased 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GLOBAL & INTEGRATED SECURITY LIMITED has previously traded as:

  • DAVILLION DEVELOPMENTS LIMITED (until 2021-05-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04707787.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.