GLOBAL NAVIGATION SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL NAVIGATION SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLOBAL NAVIGATION SOLUTIONS LIMITED was incorporated 11 years ago on 28/08/2012 and has the registered number: 08192239. The accounts status is FULL.
GLOBAL NAVIGATION SOLUTIONS LIMITED was incorporated 11 years ago on 28/08/2012 and has the registered number: 08192239. The accounts status is FULL.
GLOBAL NAVIGATION SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VOYAGER WORLDWIDE (UK) LIMITED (until 27/01/2021)
VOYAGER WORLDWIDE (UK) LIMITED (until 27/01/2021)
LILLEY & GILLIE CHARTS LIMITED (until 29/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2021 | 06/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YEW CHUOH LEE | Feb 1969 | Singaporean | Director | 2020-02-04 | CURRENT |
TOSHIYUKI KAMOSHITA | Jan 1963 | Japanese | Director | 2019-11-06 | CURRENT |
MR KIERON QUINN ABERNETHY | Apr 1965 | British | Director | 2015-09-01 | CURRENT |
MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2015-01-05 UNTIL 2019-11-06 | RESIGNED |
MR MICHAEL STUART ROBINSON | May 1964 | British | Director | 2013-05-08 UNTIL 2014-12-05 | RESIGNED |
MR RICHARD ARTHUR PILKINGTON | Apr 1964 | Uk | Director | 2012-08-28 UNTIL 2013-05-08 | RESIGNED |
MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2013-05-08 UNTIL 2015-01-25 | RESIGNED |
MR GLENN HEATHCOTE | Apr 1957 | British | Director | 2012-08-28 UNTIL 2013-05-08 | RESIGNED |
MR MICHAEL LEE CAUTER | Apr 1970 | British | Director | 2013-05-08 UNTIL 2015-08-31 | RESIGNED |
JAMES BRIAN HAMPSON | Mar 1972 | British | Director | 2016-09-06 UNTIL 2018-09-30 | RESIGNED |
MR THOMAS HAYES | Dec 1955 | British | Director | 2012-08-28 UNTIL 2013-05-08 | RESIGNED |
MICHAEL CAUTER | British | Secretary | 2013-05-08 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gns Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |