Menna Overview
Here’s a quick overview of GLOBAL & INTEGRATED SECURITY LIMITED 👀 — a Rugby, Warwickshire based business that started in 2003.
GLOBAL & INTEGRATED SECURITY LIMITED
- Company statusactive
- Company No04707787
- Age23 years 4 months Incorporated 23 March 2003
- Officers2
Address
12 Dunsmore Heath Dunchurch, Rugby, Warwickshire, CV22 6TR, England
GLOBAL & INTEGRATED SECURITY LIMITED is an active company incorporated on 23 March 2003 and based in Rugby, Warwickshire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Resolution
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUMBIS, Mark | secretary | 09 Feb 2021 | |
| LUMBIS, Mark Philip | director | Jul 1968 | 23 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Lumbis | Jul 1968 | 25 May 2021 |
| Mr Daniel Francis Sherman | Apr 1990 | 25 May 2021 |
| Mr Steven Carle | Feb 1964 | 06 Apr 2016 |
| Mr Gerald De'Ath | Oct 1949 | 06 Apr 2016 |
| Teresa Egan | May 1951 | 06 Apr 2016 |
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Here’s a quick overview of GLOBAL & INTEGRATED SECURITY LIMITED 👀 — a Rugby, Warwickshire based business that started in 2003.