GLOBAL MARINE SYSTEMS LIMITED
- Company statusactive
- Company No01708481
- Age42 years 4 months Incorporated 22 March 1983
- Officers7
Address
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom
GLOBAL MARINE SYSTEMS LIMITED is an active company incorporated on 22 March 1983 and based in Chelmsford, Essex, United Kingdom. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 09 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 08 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 08 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 08 May 2025
Change Person Director Company With Change Date
4 Months Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 05 Mar 2025
Confirmation Statement With Updates
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Group
10 Months Ago on 04 Sep 2024
Resolution
11 Months Ago on 05 Aug 2024
Capital Allotment Shares
1 Year Ago on 26 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE, Jaime Violet | secretary | 27 Feb 2018 | |
| LIU, Marc Lei | director | Oct 1968 | 04 Mar 2025 |
| NEILSON-WATTS, Bruce James | director | Mar 1970 | 22 Dec 2014 |
| POON, Jonathan Chun Yu | director | Sep 1988 | 24 Apr 2025 |
| SHAHA, Mark Roy Charles | director | May 1979 | 10 Oct 2022 |
| TANG, Yee Yuen | director | Feb 1989 | 07 May 2025 |
| THOMSON, Leanne Maree | director | Apr 1969 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Marine Holdings Limited | 06 Apr 2016 |
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CLAYDON, Kenneth Keith are mutual persons.
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CLAYDON, Kenneth Keith are mutual persons.
CLAYDON, Kenneth Keith are mutual persons.
CLAYDON, Kenneth Keith are mutual persons.
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CLAYDON, Kenneth Keith are mutual persons.
CLAYDON, Kenneth Keith are mutual persons.
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DUNLEAVY, Ann Geraldine are mutual persons.
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BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
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BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
BRIDGE HOUSE SECRETARIES LIMITED is a mutual person.
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ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
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ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
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ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
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ASTLE, Edward Morrison are mutual persons.
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