Having been setup in 2012, Global Navigation Solutions Ltd are based in North Shields in Tyne And Wear. There is only one director listed for the business. We don't know the number of employees at the organisation.
| 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 |
