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Home > England & Wales Companies > GLOBAL NAVIGATION SOLUTIONS LIMITED
Company Information for

GLOBAL NAVIGATION SOLUTIONS LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
08192239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Navigation Solutions Ltd
GLOBAL NAVIGATION SOLUTIONS LIMITED was founded on 2012-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Navigation Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL NAVIGATION SOLUTIONS LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in NE29
 
Previous Names
VOYAGER WORLDWIDE (UK) LIMITED27/01/2021
LILLEY & GILLIE CHARTS LIMITED29/09/2020
Filing Information
Company Number 08192239
Company ID Number 08192239
Date formed 2012-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2022-02-06 12:29:58
Primary Source:Companies House
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Company Officers of GLOBAL NAVIGATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KIERON QUINN ABERNETHY
 Director 2015-09-01
JAMES BRIAN HAMPSON
 Director 2016-09-06
PAUL ROBERT STANLEY
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CAUTER
 Company Secretary 2013-05-08 2015-08-31
MICHAEL LEE CAUTER
 Director 2013-05-08 2015-08-31
GARETH ROBERT KIRKWOOD
 Director 2013-05-08 2015-01-25
MICHAEL STUART ROBINSON
 Director 2013-05-08 2014-12-05
THOMAS HAYES
 Director 2012-08-28 2013-05-08
GLENN HEATHCOTE
 Director 2012-08-28 2013-05-08
RICHARD ARTHUR PILKINGTON
 Director 2012-08-28 2013-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON QUINN ABERNETHY THOMAS GUNN NAVIGATION SERVICES LIMITED Director 2015-09-01 CURRENT 1999-07-13 Active - Proposal to Strike off
KIERON QUINN ABERNETHY VOYAGER WORLDWIDE (UK) LIMITED Director 2015-09-01 CURRENT 2012-08-23 Active
KIERON QUINN ABERNETHY HAYDEN 2 LIMITED Director 2015-09-01 CURRENT 2012-09-25 Liquidation
KIERON QUINN ABERNETHY HAYDEN 3 LIMITED Director 2015-09-01 CURRENT 2012-09-25 Liquidation
KIERON QUINN ABERNETHY HAYDEN 1 LIMITED Director 2015-09-01 CURRENT 2012-10-04 Liquidation
KIERON QUINN ABERNETHY GNS 2015 LIMITED Director 2015-09-01 CURRENT 2012-11-05 Active - Proposal to Strike off
KIERON QUINN ABERNETHY GNS TREASURY LIMITED Director 2015-09-01 CURRENT 2013-02-22 Active - Proposal to Strike off
KIERON QUINN ABERNETHY TG TECHNOLOGIES LIMITED Director 2015-09-01 CURRENT 2009-05-12 Active - Proposal to Strike off
JAMES BRIAN HAMPSON TG TECHNOLOGIES LIMITED Director 2016-12-12 CURRENT 2009-05-12 Active - Proposal to Strike off
JAMES BRIAN HAMPSON THOMAS GUNN NAVIGATION SERVICES LIMITED Director 2016-09-06 CURRENT 1999-07-13 Active - Proposal to Strike off
JAMES BRIAN HAMPSON VOYAGER WORLDWIDE (UK) LIMITED Director 2016-09-06 CURRENT 2012-08-23 Active
JAMES BRIAN HAMPSON HAYDEN 2 LIMITED Director 2016-09-06 CURRENT 2012-09-25 Liquidation
JAMES BRIAN HAMPSON HAYDEN 3 LIMITED Director 2016-09-06 CURRENT 2012-09-25 Liquidation
JAMES BRIAN HAMPSON HAYDEN 1 LIMITED Director 2016-09-06 CURRENT 2012-10-04 Liquidation
JAMES BRIAN HAMPSON GNS 2015 LIMITED Director 2016-09-06 CURRENT 2012-11-05 Active - Proposal to Strike off
JAMES BRIAN HAMPSON GNS TREASURY LIMITED Director 2016-09-06 CURRENT 2013-02-22 Active - Proposal to Strike off
JAMES BRIAN HAMPSON GNS ACQUISITIONS LIMITED Director 2016-09-06 CURRENT 2012-05-01 Active - Proposal to Strike off
PAUL ROBERT STANLEY THOMAS GUNN NAVIGATION SERVICES LIMITED Director 2015-01-05 CURRENT 1999-07-13 Active - Proposal to Strike off
PAUL ROBERT STANLEY VOYAGER WORLDWIDE (UK) LIMITED Director 2015-01-05 CURRENT 2012-08-23 Active
PAUL ROBERT STANLEY HAYDEN 2 LIMITED Director 2015-01-05 CURRENT 2012-09-25 Liquidation
PAUL ROBERT STANLEY HAYDEN 3 LIMITED Director 2015-01-05 CURRENT 2012-09-25 Liquidation
PAUL ROBERT STANLEY HAYDEN 1 LIMITED Director 2015-01-05 CURRENT 2012-10-04 Liquidation
PAUL ROBERT STANLEY GNS 2015 LIMITED Director 2015-01-05 CURRENT 2012-11-05 Active - Proposal to Strike off
PAUL ROBERT STANLEY GNS TREASURY LIMITED Director 2015-01-05 CURRENT 2013-02-22 Active - Proposal to Strike off
PAUL ROBERT STANLEY TG TECHNOLOGIES LIMITED Director 2015-01-05 CURRENT 2009-05-12 Active - Proposal to Strike off
PAUL ROBERT STANLEY GNS ACQUISITIONS LIMITED Director 2015-01-05 CURRENT 2012-05-01 Active - Proposal to Strike off
PAUL ROBERT STANLEY RED PREPAID CARDS (EUROPE) LTD Director 2013-02-28 CURRENT 2000-06-08 Dissolved 2014-04-15
PAUL ROBERT STANLEY HUMAN RESOURCE TECHNOLOGY LIMITED Director 2013-02-28 CURRENT 1985-08-13 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-29Application to strike the company off the register
2021-12-29DS01Application to strike the company off the register
2021-12-24Statement by Directors
2021-12-24SH20Statement by Directors
2021-12-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-23Solvency Statement dated 23/12/21
2021-12-23Solvency Statement dated 23/12/21
2021-12-23Statement of capital on GBP 1
2021-12-23SH19Statement of capital on 2021-12-23 GBP 1
2021-12-23CAP-SSSolvency Statement dated 23/12/21
2021-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-26CH01Director's details changed for Mr Yew Chuoh Lee on 2020-11-12
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-22AA01Current accounting period extended from 31/12/20 TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-24PSC05Change of details for Gns Acquisitions Limited as a person with significant control on 2020-11-12
2021-01-27CERTNMCompany name changed voyager worldwide (uk) LIMITED\certificate issued on 27/01/21
2020-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM 17 Elm Road North Shields Tyne and Wear NE29 8SE United Kingdom
2020-09-29CERTNMCompany name changed lilley & gillie charts LIMITED\certificate issued on 29/09/20
2020-04-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-07AP01DIRECTOR APPOINTED MR YEW CHUOH LEE
2019-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081922390003
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT STANLEY
2019-11-11AP01DIRECTOR APPOINTED TOSHIYUKI KAMOSHITA
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRIAN HAMPSON
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 739642
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081922390005
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081922390004
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 739642
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM C/O Maxine Clifford 17 Elm Road North Shields Tyne and Wear NE29 8SE
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06AP01DIRECTOR APPOINTED JAMES BRIAN HAMPSON
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 739642
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-09-01AP01DIRECTOR APPOINTED MR KIERON QUINN ABERNETHY
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE CAUTER
2015-09-01TM02Termination of appointment of Michael Cauter on 2015-08-31
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 739642
2015-03-10AR0122/02/15 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERT KIRKWOOD
2015-01-05AP01DIRECTOR APPOINTED MR PAUL ROBERT STANLEY
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART ROBINSON
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 739642
2014-08-29AR0128/08/14 ANNUAL RETURN FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 2Nd Floor Port of Liverpool Building C/O Harrison Maritime Holdings Limited Pier Head Liverpool Merseyside L3 1BY
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081922390002
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081922390003
2013-09-03AR0128/08/13 FULL LIST
2013-07-15AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-06-10AP01DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD
2013-05-30RES01ADOPT ARTICLES 08/05/2013
2013-05-30AP03SECRETARY APPOINTED MICHAEL CAUTER
2013-05-30AP01DIRECTOR APPOINTED MR MICHAEL LEE CAUTER
2013-05-30AP01DIRECTOR APPOINTED MR MICHAEL STUART ROBINSON
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HEATHCOTE
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYES
2013-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-15SH0131/12/12 STATEMENT OF CAPITAL GBP 739642
2013-01-15SH0131/12/12 STATEMENT OF CAPITAL GBP 565250
2013-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2013 FROM 17 ELM ROAD NORTH SHIELDS TYNE AND WEAR NE29 8SE UNITED KINGDOM
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-09AP01DIRECTOR APPOINTED MR GLENN HEATHCOTE
2012-10-09AP01DIRECTOR APPOINTED MR THOMAS HAYES
2012-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to GLOBAL NAVIGATION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL NAVIGATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding PHOENIX EQUITY NOMINEES LIMITED (AS SECURITY TRUSTEE)
2017-08-01 Outstanding BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
2013-09-24 Outstanding LLOYDS TSB BANK PLC
2013-09-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 2012-12-31 Satisfied CHARENTE LIMITED
Intangible Assets
Patents
We have not found any records of GLOBAL NAVIGATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL NAVIGATION SOLUTIONS LIMITED
Trademarks
We have not found any records of GLOBAL NAVIGATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL NAVIGATION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as GLOBAL NAVIGATION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL NAVIGATION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL NAVIGATION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL NAVIGATION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JQ