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 - LONDON

This company is listed in the following categories:
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)
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

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