GLOBAL SUBSTATION SOLUTIONS LIMITED

GLOBAL SUBSTATION SOLUTIONS LIMITED is an active private limited company, incorporated on 2 March 2006. The nature of the business includes Electrical installation and two other classifications. The company's registered office is on Merchant Court, Hebburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLOBAL SUBSTATION SOLUTIONS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 1 MERCHANT COURT
Address Line 2	MONKTON BUSINESS PARK SOUTH
Post Town	HEBBURN
County	TYNE AND WEAR
Postcode	NE31 2EX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

GLOBAL SUBSTATION SOLUTIONS LIMITED

Directors

(The company's officers)

MR ALAN BONE

(~64 year old British national)

UNIT 1 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 02/03/2006

MR LUKE DE SOUSA

(~52 year old British national)

UNIT 1 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 02/03/2006

MR GARY MOORE

(~53 year old British national)

UNIT 1 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 02/03/2006

MR GARY MOORE

(~53 year old British national)

UNIT 1 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 02/03/2006

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)