GLOBAL & INTEGRATED SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL & INTEGRATED SECURITY LIMITED
COMPANY NUMBER
04707787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2003
26/05/2021
DAVILLION DEVELOPMENTS LIMITED
WARWICKSHIRE
CV22 6TR
12 Dunsmore Heath
Dunchurch
RUGBY
CV22 6TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL & INTEGRATED SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL & INTEGRATED SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL & INTEGRATED SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2003 - Present (21 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
09/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2003 - Present (21 years and 8 months) Born in Oct 1949 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
Director: 19/01/2005 - Present (19 years and 10 months) Secretary: 23/03/2003 - Present (21 years and 8 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
23/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | Steven Carle (907955547) has left the board |
| 20/10/2021 | New Company Secretary Mark Lumbis (928842215) Appointed |
| 06/04/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | Gerald De'Ath (901401940) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
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