Global Marine Systems (investments) Limited CHELMSFORD


Global Marine Systems (investments) started in year 2000 as Private Limited Company with registration number 03917661. The Global Marine Systems (investments) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Chelmsford at Ocean House 1 Winsford Way. Postal code: CM2 5PD.

There is a single director in the firm at the moment - Bruce N., appointed on 10 October 2022. In addition, a secretary was appointed - Jaime C., appointed on 27 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Marine Systems (investments) Limited Address / Contact

Office Address Ocean House 1 Winsford Way
Office Address2 Boreham Interchange
Town Chelmsford
Post code CM2 5PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03917661
Date of Incorporation Fri, 28th Jan 2000
Industry Non-trading company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Bruce N.

Position: Director

Appointed: 10 October 2022

Jaime C.

Position: Secretary

Appointed: 27 February 2018

John T.

Position: Director

Appointed: 12 December 2019

Resigned: 31 January 2022

Julie K.

Position: Secretary

Appointed: 02 May 2017

Resigned: 27 February 2018

Richard F.

Position: Director

Appointed: 16 July 2015

Resigned: 18 March 2019

Jaime C.

Position: Secretary

Appointed: 01 January 2015

Resigned: 02 May 2017

William D.

Position: Director

Appointed: 24 April 2014

Resigned: 30 April 2015

Ian D.

Position: Director

Appointed: 15 October 2008

Resigned: 10 October 2022

Peter W.

Position: Director

Appointed: 15 October 2008

Resigned: 30 September 2010

Gabriel R.

Position: Secretary

Appointed: 29 October 2007

Resigned: 29 October 2007

Gabriel R.

Position: Director

Appointed: 29 October 2007

Resigned: 30 May 2014

Beverley N.

Position: Secretary

Appointed: 07 January 2005

Resigned: 01 January 2015

Paul R.

Position: Director

Appointed: 01 October 2004

Resigned: 29 October 2007

Ann D.

Position: Secretary

Appointed: 04 May 2004

Resigned: 07 January 2005

Ann D.

Position: Director

Appointed: 12 January 2004

Resigned: 07 January 2005

Laurel H.

Position: Secretary

Appointed: 11 November 2003

Resigned: 04 May 2004

Christopher T.

Position: Secretary

Appointed: 28 October 2003

Resigned: 11 November 2003

Laurel H.

Position: Secretary

Appointed: 14 July 2003

Resigned: 28 October 2003

Timothy H.

Position: Director

Appointed: 13 November 2000

Resigned: 07 January 2005

Christopher T.

Position: Secretary

Appointed: 28 January 2000

Resigned: 14 July 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 28 January 2000

Barry S.

Position: Director

Appointed: 28 January 2000

Resigned: 18 April 2000

Christopher T.

Position: Director

Appointed: 28 January 2000

Resigned: 12 January 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Global Marine Systems Limited from Chelmsford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Global Marine Systems Limited

New Saxon House 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01708481
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023
Free Download (8 pages)

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