GLOBAL & INTEGRATED SECURITY LIMITED

active Company number 04707787

Private Limited by Shares · Incorporated on 23rd Mar 2003

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SIC code: 82990
Registered office: Rugby, CV22 6TR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GLOBAL & INTEGRATED SECURITY LIMITED is a private limited by shares company based in Rugby. It was incorporated on 23rd Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Rugby (CV) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in CV22 6TR £495,000 as of 15th Oct 2025 View postcode page

Average price (all time) £253,502

Average price (since 2016) £427,000

Property sales recorded 42

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Lumbis	Director	23rd Mar 2003		British	View profile
Mark Lumbis	Secretary	9th Feb 2021	This company	Not recorded	—
Mark Lumbis	PSC	25th May 2021	—	British	View profile
Daniel Francis Sherman	PSC	25th May 2021	—	British	View profile
Steven Carle (ceased)	PSC	6th Apr 2016	—	British	View profile
Gerald De'Ath (ceased)	PSC	6th Apr 2016	—	British	View profile
Teresa Egan (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
DAVILLION DESIGN & BUILD LIMITED	05037006	6th Feb 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Mar 2003 Company incorporated
23rd Mar 2003 L & A REGISTRARS LIMITED appointed as Corporate nominee director
23rd Mar 2003 L & A REGISTRARS LIMITED resigned as Corporate nominee director
23rd Mar 2003 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
23rd Mar 2003 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
23rd Mar 2003 Andrew Smith appointed as Director
23rd Mar 2003 Gerald De'Ath appointed as Director
23rd Mar 2003 Jerome Egan appointed as Director
23rd Mar 2003 Steven Carle appointed as Secretary
23rd Mar 2003 Mark Lumbis appointed as Director
19th Jan 2005 Steven Carle appointed as Director
31st May 2010 Andrew Smith resigned as Director
6th Apr 2016 Steven Carle appointed as PSC
6th Apr 2016 Gerald De'Ath appointed as PSC
6th Apr 2016 Teresa Egan appointed as PSC
9th Feb 2021 Steven Carle resigned as Director
9th Feb 2021 Gerald De'Ath resigned as Director
9th Feb 2021 Jerome Egan resigned as Director
9th Feb 2021 Mark Lumbis appointed as Secretary
9th Feb 2021 Steven Carle resigned as Secretary
25th May 2021 Mark Lumbis appointed as PSC
25th May 2021 Daniel Francis Sherman appointed as PSC
25th May 2021 Steven Carle ceased to be a PSC
25th May 2021 Gerald De'Ath ceased to be a PSC
25th May 2021 Teresa Egan ceased to be a PSC
25th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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