Global & Integrated Security Limited
Company Profile
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UnknownGlobal & Integrated Security Limited
04707787•Private Limited With Share Capital
12 Dunsmore Heath Dunchurch, Rugby, Warwickshire, CV226TR
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Incorporated
23/03/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Global & Integrated Security Limited (04707787) is a private limited with share capital incorporated on 23/03/2003 (23 years old) and registered in warwickshire, CV226TR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/03/2003
CV226TR
Financial Overview
Total Assets
£0
Liabilities
£90.3K
Net Assets
£-90.3K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Resolution
Category:Resolution
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2011
Legacy
Category:Mortgage
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:09-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Mortgage
Date:15-05-2004
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Address
Date:12-08-2003
Incorporation Company
Category:Incorporation
Date:23-03-2003
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/08/2025
Latest Accounts31/03/2025
Trading Addresses
12 Dunsmore Heath, Dunchurch, Rugby, CV226TRRegistered
Related Companies
8
Contact
12 Dunsmore Heath Dunchurch, Rugby, Warwickshire, CV226TR