Having been setup in 2012, Global Navigation Solutions Ltd are based in Tyne And Wear, it has a status of "Active". There is only one director listed for Global Navigation Solutions Ltd at Companies House. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAUTER, Michael | 08 May 2013 | 31 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| MR01 - N/A | 27 November 2019 | |
| AP01 - Appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| CS01 - N/A | 18 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CS01 - N/A | 15 February 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| MR01 - N/A | 03 August 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| CS01 - N/A | 17 February 2017 | |
| MA - Memorandum and Articles | 17 February 2017 | |
| AD01 - Change of registered office address | 07 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| CERTNM - Change of name certificate | 25 November 2015 | |
| CONNOT - N/A | 25 November 2015 | |
| AP01 - Appointment of director | 01 September 2015 | |
| TM02 - Termination of appointment of secretary | 01 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AD01 - Change of registered office address | 16 October 2013 | |
| MR04 - N/A | 04 October 2013 | |
| MR01 - N/A | 24 September 2013 | |
| MR01 - N/A | 24 September 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA01 - Change of accounting reference date | 15 July 2013 | |
| RESOLUTIONS - N/A | 30 May 2013 | |
| AP03 - Appointment of secretary | 30 May 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| RESOLUTIONS - N/A | 29 April 2013 | |
| SH19 - Statement of capital | 29 April 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 April 2013 | |
| CAP-SS - N/A | 29 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| SH01 - Return of Allotment of shares | 15 January 2013 | |
| SH01 - Return of Allotment of shares | 15 January 2013 | |
| SH01 - Return of Allotment of shares | 15 January 2013 | |
| CERTNM - Change of name certificate | 19 October 2012 | |
| AP01 - Appointment of director | 08 October 2012 | |
| AP01 - Appointment of director | 08 October 2012 | |
| NEWINC - New incorporation documents | 23 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
| Debenture | 07 February 2013 | Fully Satisfied |
N/A |
