Global Marine Systems Limited in Boreham Interchange CHELMSFORD

Global Marine Systems Limited CHELMSFORD

Global Marine Systems started in year 1983 as Private Limited Company with registration number 01708481. The Global Marine Systems company has been functioning successfully for 41 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. Since 1999-07-05 Global Marine Systems Limited is no longer carrying the name Cable & Wireless Marine.

At the moment there are 6 directors in the the company, namely Leanne T., Mark S. and David R. and others. In addition one secretary - Jaime C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Global Marine Systems 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	01708481
Date of Incorporation	Tue, 22nd Mar 1983
Industry	Other telecommunications activities
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Leanne T.

Position: Director

Appointed: 01 December 2022

Mark S.

Position: Director

Appointed: 10 October 2022

David R.

Position: Director

Appointed: 18 March 2020

William H.

Position: Director

Appointed: 18 March 2020

Jaime C.

Position: Secretary

Appointed: 27 February 2018

Bruce N.

Position: Director

Appointed: 22 December 2014

Dick F.

Position: Director

Appointed: 22 September 2014

Mark G.

Position: Director

Appointed: 20 September 2021

Resigned: 13 May 2022

Nathanael J.

Position: Director

Appointed: 12 March 2020

Resigned: 25 November 2022

John T.

Position: Director

Appointed: 12 December 2019

Resigned: 31 January 2022

Ian B.

Position: Director

Appointed: 02 July 2018

Resigned: 12 December 2019

Michael D.

Position: Director

Appointed: 02 July 2018

Resigned: 20 September 2021

Mark P.

Position: Director

Appointed: 02 July 2018

Resigned: 25 October 2018

Julie K.

Position: Secretary

Appointed: 02 May 2017

Resigned: 27 February 2018

Andrew W.

Position: Director

Appointed: 03 February 2016

Resigned: 01 November 2016

Richard F.

Position: Director

Appointed: 16 July 2015

Resigned: 18 March 2019

Nicola C.

Position: Director

Appointed: 22 December 2014

Resigned: 31 March 2016

Jaime C.

Position: Secretary

Appointed: 11 November 2014

Resigned: 02 May 2017

Dawna S.

Position: Director

Appointed: 04 July 2014

Resigned: 22 September 2014

William D.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2015

Philip M.

Position: Director

Appointed: 09 August 2012

Resigned: 22 September 2014

Gillian G.

Position: Director

Appointed: 01 November 2010

Resigned: 17 December 2012

Peter W.

Position: Director

Appointed: 04 February 2008

Resigned: 30 September 2010

Stephen S.

Position: Director

Appointed: 10 January 2007

Resigned: 04 July 2014

Ian D.

Position: Director

Appointed: 10 January 2007

Resigned: 19 March 2023

Larry S.

Position: Director

Appointed: 10 January 2007

Resigned: 21 July 2009

Gabriel R.

Position: Director

Appointed: 01 November 2006

Resigned: 30 May 2014

Beverley N.

Position: Secretary

Appointed: 25 November 2005

Resigned: 11 November 2014

Anthony B.

Position: Director

Appointed: 05 May 2005

Resigned: 30 April 2006

John S.

Position: Director

Appointed: 05 April 2005

Resigned: 30 April 2006

George M.

Position: Director

Appointed: 28 January 2005

Resigned: 30 April 2006

Peter F.

Position: Director

Appointed: 21 December 2004

Resigned: 29 April 2008

Paul R.

Position: Director

Appointed: 16 November 2004

Resigned: 08 October 2007

Bridge House Secretaries Limited

Position: Corporate Secretary

Appointed: 20 August 2004

Resigned: 25 November 2005

Alan C.

Position: Director

Appointed: 13 August 2004

Resigned: 29 April 2008

Larry S.

Position: Director

Appointed: 13 August 2004

Resigned: 28 January 2005

Andrew R.

Position: Director

Appointed: 13 August 2004

Resigned: 11 December 2012

Bernard K.

Position: Director

Appointed: 20 April 2004

Resigned: 14 August 2004

Ann D.

Position: Secretary

Appointed: 20 April 2004

Resigned: 20 August 2004

Terrance D.

Position: Director

Appointed: 04 December 2003

Resigned: 20 April 2004

Laurel H.

Position: Secretary

Appointed: 02 July 2003

Resigned: 20 April 2004

Laura P.

Position: Director

Appointed: 04 September 2002

Resigned: 24 February 2003

Philip M.

Position: Director

Appointed: 04 September 2002

Resigned: 14 August 2004

Jose R.

Position: Director

Appointed: 23 August 2002

Resigned: 14 August 2004

Terrance D.

Position: Director

Appointed: 02 May 2002

Resigned: 10 March 2003

Daniel W.

Position: Director

Appointed: 12 February 2002

Resigned: 14 August 2004

Donald S.

Position: Director

Appointed: 12 February 2002

Resigned: 02 May 2002

Christopher N.

Position: Director

Appointed: 12 February 2002

Resigned: 19 October 2003

Timothy H.

Position: Director

Appointed: 06 February 2002

Resigned: 03 September 2004

Sidney D.

Position: Director

Appointed: 15 June 2001

Resigned: 12 February 2002

Michael D.

Position: Director

Appointed: 20 October 2000

Resigned: 04 September 2002

Peter M.

Position: Director

Appointed: 09 August 2000

Resigned: 06 February 2002

Lodwrick C.

Position: Director

Appointed: 17 December 1999

Resigned: 23 August 2002

Christopher T.

Position: Secretary

Appointed: 02 July 1999

Resigned: 02 July 2003

William C.

Position: Director

Appointed: 02 July 1999

Resigned: 12 February 2002

Kenneth C.

Position: Secretary

Appointed: 05 April 1998

Resigned: 02 July 1999

David S.

Position: Director

Appointed: 01 July 1997

Resigned: 09 August 2000

Stephen P.

Position: Director

Appointed: 01 April 1997

Resigned: 02 July 1999

Barry S.

Position: Director

Appointed: 08 August 1996

Resigned: 18 April 2000

Alistair G.

Position: Director

Appointed: 15 March 1996

Resigned: 02 July 1999

David W.

Position: Director

Appointed: 01 March 1996

Resigned: 02 July 1999

Michael C.

Position: Director

Appointed: 03 April 1995

Resigned: 23 May 1996

Rex R.

Position: Director

Appointed: 01 April 1995

Resigned: 04 March 1999

John S.

Position: Director

Appointed: 16 December 1994

Resigned: 17 March 1995

David F.

Position: Director

Appointed: 16 December 1994

Resigned: 12 February 2002

William C.

Position: Director

Appointed: 01 November 1994

Resigned: 07 March 1996

Gregory C.

Position: Director

Appointed: 11 June 1993

Resigned: 31 March 1995

Edward A.

Position: Director

Appointed: 03 February 1993

Resigned: 31 March 1997

David R.

Position: Director

Appointed: 18 February 1992

Resigned: 31 December 1996

Rodney O.

Position: Director

Appointed: 10 July 1991

Resigned: 11 June 1993

David H.

Position: Director

Appointed: 10 July 1991

Resigned: 07 January 1999

Jacqueline M.

Position: Secretary

Appointed: 10 July 1991

Resigned: 05 April 1998

Martin B.

Position: Director

Appointed: 10 July 1991

Resigned: 31 December 1992

Brian P.

Position: Director

Appointed: 10 July 1991

Resigned: 01 October 1994

Richard P.

Position: Director

Appointed: 10 July 1991

Resigned: 31 March 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Global Marine Holdings 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 Holdings Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04352407
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cable & Wireless Marine	July 5, 1999
Cable And Wireless (marine)	May 29, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (67 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 20th, December 2022	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 19th, November 2019	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 6th, September 2016	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 17th, April 2015	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 4th, April 2014	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 14th, December 2012	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 9th, February 2012	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 21st, December 2010	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 30th, March 2010	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 2nd, April 2009	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, April 2006	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, April 2006	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, March 2005	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, March 2005	accounts	Free Download (42 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, September 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 13th, August 2004	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 13th, August 2004	accounts	Free Download (44 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, September 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, August 2002	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, August 2002	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, May 2002	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, May 2002	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (27 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (27 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (26 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 18th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 18th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 1st, February 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 1st, February 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 20th, January 1997	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 20th, January 1997	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 16th, June 1995	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 16th, June 1995	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 7th, June 1994	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 7th, June 1994	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1993-03-31 filed on: 10th, February 1994	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1993-03-31 filed on: 10th, February 1994	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 8th, October 1992	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 8th, October 1992	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1991-03-31 filed on: 28th, November 1991	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1991-03-31 filed on: 28th, November 1991	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1990-03-31 filed on: 11th, December 1990	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1990-03-31 filed on: 11th, December 1990	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1989-03-31 filed on: 15th, January 1990	accounts	Free Download (23 pages)
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AA	Full accounts data made up to 1988-03-31 filed on: 31st, August 1988	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1988-03-31 filed on: 31st, August 1988	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1987-03-31 filed on: 7th, September 1987	accounts	Free Download (19 pages)
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AA	Full accounts data made up to 1986-03-31 filed on: 30th, January 1987	accounts	Free Download (20 pages)
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AA	Accounts made up to 1985-03-31 filed on: 19th, February 1986	accounts	Free Download (13 pages)
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AA	Accounts made up to 1984-03-31 filed on: 5th, March 1985	accounts	Free Download (13 pages)