VOYAGER WORLDWIDE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VOYAGER WORLDWIDE (UK) LIMITED
COMPANY NUMBER
08190145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
23/08/2012
(12 years and 2 months old)
WEBSITE
www.globalnavigationsolutions.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
25/11/2015
27/01/2021
GLOBAL NAVIGATION SOLUTIONS LIMITED
View all previous names
LONDON
WC2H 9JQ
Telephone: 01912269941
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Unit 17
Elm Road
North Shields
Tyne and Wear
NE29 8SE
Telephone: 2269941
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 |
|---|---|---|
| GNS ACQUISITIONS LIMITED | Company is dissolved | View Report |
| VOYAGER WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | QCF SECRETARIES LIMITED (926724104) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | Kieron Quinn Abernethy (920059453) has left the board |
Credit Risk Overview
Want to learn more about VOYAGER WORLDWIDE (UK) 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 VOYAGER WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGER WORLDWIDE (UK) 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 |
|---|---|---|---|---|
|
07/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2012 - Present (12 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 25/03/2024 | QCF SECRETARIES LIMITED (926724104) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | Kieron Quinn Abernethy (920059453) has left the board |
| 08/12/2023 | Yew Chuoh Lee (926694499) has left the board |
| 08/12/2023 | New Board Member Borge Hetland (931673551) Appointed |
| 08/12/2023 | New Board Member Tor Andreas Svanes (931673442) Appointed |
| 08/12/2023 | New Board Member Marko Lambertus Henricus Verwegen (931673566) Appointed |
| 07/06/2023 | New Accounts filed |
| 18/05/2023 | Takahiro Yamazumi (927558029) has left the board |
| 08/03/2023 | Hayley Teresa Van Leeuwen (925096014) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Company Secretary QCF SECRETARIES LIMITED (926724104) Appointed |
| 11/10/2022 | New Company Secretary QCF SECRETARIES LIMITED (930089860) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | Takahiro Yamazumi (927631382) has left the board |
| 18/11/2020 | New Board Member Takahiro Yamazumi (927558029) Appointed |
| 16/11/2020 | Change in Reg. Office |
| 11/11/2020 | Toshiyuki Kamoshita (926420834) has left the board |
| 11/11/2020 | New Board Member Takahiro Yamazumi (927631382) Appointed |
| 11/11/2020 | New Board Member Hayley Teresa Van Leeuwen (925096014) Appointed |
| 23/04/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 20/11/2019 | Toshiyuki Kamoshita (926425044) has left the board |
| 20/11/2019 | New Board Member Toshiyuki Kamoshita (926420834) Appointed |
| 13/11/2019 | Paul Robert Stanley (916560011) has left the board |
| 13/11/2019 | New Board Member Toshiyuki Kamoshita (926425044) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | 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 |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 03/09/2015 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 03/09/2015 | Michael Lee Cauter (916437889) has left the board |
| 03/09/2015 | Michael Cauter (917865733) has left the board |
| 14/03/2015 | New Annual Return filed |
| 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 | Michael Stuart Robinson (911469197) has left the board |
| 02/09/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
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