Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Global & Integrated Security Limited
- Incorporated
- 23 March 2003 (23 years)
- Previously known as
- Davillion Developments Limited (until 26 May 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Mark LumbisDaniel Francis Sherman
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 12 Dunsmore Heath DunchurchRugbyCV22 6TR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Lumbis, Mark
Secretary · Appointed 9 February 2021
Director · Appointed 23 March 2003
British
Born July 1968 (58)
Officer history (7 former)
9 February 2021
Appointed Lumbis, Mark as Secretary
9 February 2021
9 February 2021
9 February 2021
9 February 2021
31 May 2010
Resigned Smith, Andrew Jonathon as Director
19 January 2005
23 March 2003
Appointed Smith, Andrew Jonathon as Director
23 March 2003
23 March 2003
23 March 2003
23 March 2003
23 March 2003
23 March 2003
23 March 2003
23 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Lumbis
Individual · Notified 25 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Daniel Francis Sherman
Individual · Notified 25 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1990 (36)
Former controllers (3)
25 May 2021
25 May 2021
25 May 2021
Ceased Teresa Egan — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £202,703 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £90,300 | £90,300 | £90,300 | £90,300 | £90,300 | £271,816 |
| Creditors (> 1 year) | £0 | £6,594 | ||||
| Net Current Assets | (£90,300) | (£90,300) | (£90,300) | (£90,300) | (£90,300) | (£69,113) |
| Net Assets | (£90,300) | (£75,707) | ||||
| Shareholder Funds | (£90,300) | (£90,300) | (£90,300) | (£90,300) | (£90,300) | (£75,707) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 28 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 25 May 2025 | ||
| 24 February 2025 | Total exemption full accounts | 31 March 2024 | ||
| 28 May 2024 | Confirmation statement with updates | 25 May 2024 |
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