GLOBAL NAVIGATION SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
GLOBAL NAVIGATION SOLUTIONS LIMITED
COMPANY NUMBER
08192239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
28/08/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/09/2020
27/01/2021
VOYAGER WORLDWIDE (UK) LIMITED
View all previous names
LONDON
WC2H 9JQ
Telephone: 01912572217
TPS: Yes
71-75 Shelton Street
LONDON
WC2H 9JQ
Telephone: 2572217
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 |
|---|---|---|
| GNS ACQUISITIONS LIMITED | Company is dissolved | View Report |
| GLOBAL NAVIGATION SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 08/12/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 24/10/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL NAVIGATION SOLUTIONS 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 NAVIGATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL NAVIGATION SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 9 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWEEK3 PTE LTD | N/A | N/A |
| GNS ACQUISITIONS LIMITED | Company is dissolved | View Report |
| GLOBAL NAVIGATION SOLUTIONS LIMITED | Company is dissolved | View Report |
| GNS 2015 LIMITED | Company is dissolved | View Report |
| GNS TREASURY LIMITED | Company is dissolved | View Report |
| THOMAS GUNN NAVIGATION SERVICES LIMITED | Company is dissolved | View Report |
| TG TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| VOYAGER WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 08/12/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 24/10/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 23/08/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 22/06/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 22/06/2023 | New Board Member Toshiyuki Kamoshita (926420834) Appointed |
| 22/06/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 15/02/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 14/06/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 24/04/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Yew Chuoh Lee (926694501) has left the board |
| 18/02/2020 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 11/02/2020 | New Board Member Yew Chuoh Lee (926694501) Appointed |
| 20/11/2019 | Toshiyuki Kamoshita (926425017) has left the board |
| 20/11/2019 | New Board Member Toshiyuki Kamoshita (926420834) Appointed |
| 13/11/2019 | Paul Robert Stanley (916560011) has left the board |
| 13/11/2019 | New Board Member Toshiyuki Kamoshita (926425017) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 03/10/2018 | James Brian Hampson (921360929) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 08/09/2016 | New Board Member James Brian Hampson (921360929) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 03/09/2015 | Michael Lee Cauter (916437889) has left the board |
| 03/09/2015 | Michael Cauter (917865896) has left the board |
| 03/09/2015 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 14/03/2015 | New Annual Return filed |
| 29/01/2015 | Gareth Robert Kirkwood (917405648) has left the board |
| 07/01/2015 | New Board Member Paul Robert Stanley (916560011) Appointed |
| 06/01/2015 | Michael Stuart Robinson (911469197) has left the board |
| 04/09/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 18/10/2013 | Change in Reg. Office |
| 07/09/2013 | New Annual Return filed |
| 12/06/2013 | New Board Member Gareth Robert Kirkwood (917405648) Appointed |
| 03/06/2013 | Glenn Heathcote (911098560) has left the board |
| 03/06/2013 | New Board Member Michael Stuart Robinson (911469197) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 11/10/2012 | New Board Member Glenn Heathcote (911098560) Appointed |
| 11/10/2012 | New Board Member Thomas Hayes (917267139) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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