GNS ACQUISITIONS LIMITED
Company is dissolved
General Information
NAME
GNS ACQUISITIONS LIMITED
COMPANY NUMBER
08052030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
01/05/2012
(12 years and 7 months old)
WEBSITE
GLOBALNAVIGATIONSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
17/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/05/2012
02/11/2012
GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWEEK3 PTE LTD | N/A | N/A |
| GNS ACQUISITIONS LIMITED | Company is dissolved | View Report |
| GLOBAL NAVIGATION SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 22/06/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 22/06/2023 | New Board Member Toshiyuki Kamoshita (926420834) Appointed |
Credit Risk Overview
Want to learn more about GNS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GNS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GNS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
01/05/2012 - 24/05/2012 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWEEK3 PTE LTD | N/A | N/A |
| GNS ACQUISITIONS LIMITED | Company is dissolved | View Report |
| GLOBAL NAVIGATION SOLUTIONS LIMITED | Company is dissolved | View Report |
| GNS 2015 LIMITED | Company is dissolved | View Report |
| GNS TREASURY LIMITED | Company is dissolved | View Report |
| THOMAS GUNN NAVIGATION SERVICES LIMITED | Company is dissolved | View Report |
| TG TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| VOYAGER WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 22/06/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 22/06/2023 | New Board Member Toshiyuki Kamoshita (926420834) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 24/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Yew Chuoh Lee (926694500) has left the board |
| 18/02/2020 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 11/02/2020 | New Board Member Yew Chuoh Lee (926694500) Appointed |
| 12/11/2019 | New Board Member Toshiyuki Kamoshita (926420834) Appointed |
| 12/11/2019 | Paul Robert Stanley (916560011) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 03/10/2018 | James Brian Hampson (921360929) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/09/2016 | New Board Member James Brian Hampson (921360929) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 03/09/2015 | New Board Member Kieron Quinn Abernerthy (920059661) Appointed |
| 03/09/2015 | Michael Lee Cauter (916437889) has left the board |
| 03/09/2015 | Michael Cauter (917410026) has left the board |
| 01/07/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | Michael Cauter (917027027) has left the board |
| 29/01/2015 | Gareth Robert Kirkwood (917405648) has left the board |
| 07/01/2015 | New Board Member Paul Robert Stanley (916560011) Appointed |
| 06/01/2015 | Mike Robinson (917409805) has left the board |
| 06/01/2015 | Change in Reg. Office |
| 12/12/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
| 05/12/2012 | New Company Secretary Michael Cauter (917410026) Appointed |
| 05/12/2012 | New Board Member Michael Lee Cauter (916437889) Appointed |
| 05/12/2012 | New Board Member Gareth Kirkwood (917405648) Appointed |
| 05/12/2012 | New Board Member Mike Robinson (917409805) Appointed |
| 05/12/2012 | Richard William Daw (908661597) has left the board |
| 05/12/2012 | Timothy Michael Dunn (915647791) has left the board |
| 05/12/2012 | Change in Reg. Office |
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