Global & Integrated Security Limited, Rugby
Global & Integrated Security Limited is a private limited company. Once, it was named Davillion Developments Limited (it was changed on 2021-05-26). Registered at 12 Dunsmore Heath, Dunchurch, Rugby CV22 6TR, this 21 years old company was incorporated on 2003-03-23 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the company: Mark L. (appointed on 23 March 2003). Moving to the secretaries (1 in total), we can name: Mark L. (appointed on 09 February 2021).
| About | |
|---|---|
| Name: Global & Integrated Security Limited | |
| Number: 04707787 | |
| Incorporation date: 2003-03-23 | |
| 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 |
Company staff
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 |
Financial 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 |
The target date for Global & Integrated Security Limited confirmation statement filing is 2024-06-08. The latest one was filed on 2023-05-25. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.
5 persons of significant control are reported in the Companies House, namely: Daniel S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Steven C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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