Global Substation Solutions Limited

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Global Substation Solutions Limited

05727574•Private Limited With Share Capital

Unit 1 Merchant Court, Monkton Business Park South, Hebburn, NE312EX
WebsiteEmail01914955200

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Incorporated

02/03/2006

Company Age

20 years

Directors

4

Employees

75

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Global Substation Solutions Limited (05727574) is a private limited with share capital incorporated on 02/03/2006 (20 years old) and registered in hebburn, NE312EX. The company operates under SIC code 43210 - electrical installation.

Established in 2006, global substation solutions ltd (gss) are a dynamic power system engineering company, providing turnkey project services to the uk and international transmission, distribution and generation markets. to facilitate this, gss have established offices in both the uk and belgrade (s...

Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 02/03/2006
NE312EX
75 employees

Financial Overview

Total Assets

£6.35M

Liabilities

£3.36M

Net Assets

£2.98M

Est. Turnover

£10.56M

AI Estimated
Unreported
Cash

£1.95M

Key Metrics

75

Employees

4

Directors

9

Shareholders

2

PSCs

1

CCJs

Board of Directors

3
L
luke de sousa
director
G
gary moore
director
A
alan bone
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Resolution
Category:Resolution
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Move Registers To Registered Office Company
Category:Address
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Legacy
Category:Mortgage
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2010
Resolution
Category:Resolution
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Move Registers To Sail Company
Category:Address
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Legacy
Category:Capital
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Mortgage
Date:14-07-2009
Resolution
Category:Resolution
Date:18-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Capital
Date:05-03-2007
Legacy
Category:Mortgage
Date:07-10-2006
Resolution
Category:Resolution
Date:01-08-2006
Resolution
Category:Resolution
Date:01-08-2006
Resolution
Category:Resolution
Date:01-08-2006
Incorporation Company
Category:Incorporation
Date:02-03-2006

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months0
60 Months6

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date18/03/2026
Filing Date16/12/2024
Latest Accounts31/03/2024

Trading Addresses

1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE312EXRegistered

Contact

01914955200
enquiries@gss.eu.com
gss.eu.com
Unit 1 Merchant Court, Monkton Business Park South, Hebburn, NE312EX