GLOBAL SUBSTATION SOLUTIONS LIMITED - HEBBURN
| Company Profile | Company Filings |
Overview
GLOBAL SUBSTATION SOLUTIONS LIMITED is a Private Limited Company from HEBBURN and has the status: Active.
GLOBAL SUBSTATION SOLUTIONS LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLOBAL SUBSTATION SOLUTIONS LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLOBAL SUBSTATION SOLUTIONS LIMITED - HEBBURN
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 MERCHANT COURT
HEBBURN
TYNE AND WEAR
NE31 2EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY MOORE | Apr 1971 | British | Director | 2006-03-02 | CURRENT |
| MR LUKE DE SOUSA | Jul 1971 | British | Director | 2006-03-02 | CURRENT |
| MR ALAN BONE | Feb 1960 | British | Director | 2006-03-02 | CURRENT |
| MR GARY MOORE | Apr 1971 | British | Secretary | 2006-03-02 | CURRENT |
| DAMIR KARAGIC | Feb 1969 | Canadian | Director | 2006-03-02 UNTIL 2010-08-27 | RESIGNED |
| PAUL FREDERICK BUCKLE (DECEASED) | Feb 1956 | British | Director | 2006-03-02 UNTIL 2010-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Bone | 2016-04-06 - 2021-09-30 | 2/1960 | Hebburn Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luke De Sousa | 2016-04-06 - 2021-09-30 | 7/1971 | Hebburn Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Moore | 2016-04-06 - 2021-09-30 | 4/1971 | Hebburn Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Global Substation Solutions Ltd - Filleted accounts | 2023-12-14 | 31-03-2023 | £1,461,065 Cash £2,884,021 equity |
| Global Substation Solutions Ltd - Filleted accounts | 2022-12-22 | 31-03-2022 | £603,858 Cash £3,062,231 equity |
| Global Substation Solutions Ltd - Filleted accounts | 2021-12-21 | 31-03-2021 | £1,619,028 Cash £3,415,760 equity |
| Global Substation Solutions Ltd - Filleted accounts | 2020-10-27 | 31-03-2020 | £761,816 Cash £2,991,636 equity |
| Global Substation Solutions Ltd - Filleted accounts | 2019-12-17 | 31-03-2019 | £175,850 Cash £1,793,161 equity |
| Global Substation Solutions Ltd - Filleted accounts | 2018-12-21 | 31-03-2018 | £80,620 Cash £1,664,537 equity |
| Global Substation Solutions Ltd - Filleted accounts | 2017-12-22 | 31-03-2017 | £466,913 Cash £1,987,297 equity |
| Global Substation Solutions Ltd - Abbreviated accounts | 2016-12-21 | 31-03-2016 | £218,392 Cash |
| Global Substation Solutions Ltd - Abbreviated accounts | 2014-09-19 | 31-03-2014 | £404,005 Cash |