GLOBAL MARINE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL MARINE SYSTEMS LIMITED
COMPANY NUMBER
01708481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/03/1983
(41 years and 9 months old)
WEBSITE
www.globalmarine.group
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/1997
05/07/1999
CABLE & WIRELESS MARINE LIMITED
View all previous names
ESSEX
CM2 5PD
Telephone: 01245702000
TPS: No
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex CM2 5PD
CM2 5PD
Telephone: 702000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CWIND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL MARINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL MARINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL MARINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/12/2014 - Present (10years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFL-GMG HOLDINGS LIMITED | N/A | N/A |
| TRAFALGAR ACQUISITIONCO, LTD. | Active - Accounts Filed | View Report |
| GLOBAL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CWIND LTD | Active - Accounts Filed | View Report |
| GLOBAL MARINE SEARCH LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (VESSELS) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GMSL EMPLOYEE BENEFIT TRUST LIMITED | Non-Trading | View Report |
| RED SKY SUBSEA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/03/2023 | Ian David Douglas (920613684) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 21/12/2022 | New Board Member Leanne Maree Thomson (921699000) Appointed |
| 02/12/2022 | Nathanael Chester Johansen-Allison (926557104) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Mark Roy Charles Shaha (923548140) Appointed |
| 27/07/2022 | Mark Alexander Gillespie (910330901) has left the board |
| 11/02/2022 | John James Taylor (923957236) has left the board |
| 05/10/2021 | New Board Member Mark Alexander Gillespie (910330901) Appointed |
| 05/10/2021 | New Board Member Mark Alexander Gillespie (910330901) Appointed |
| 28/09/2021 | New Board Member Mark Alexander Gillespie (928763868) Appointed |
| 23/09/2021 | Michael John Daniel (913608931) has left the board |
| 23/09/2021 | Michael John Daniel (913608931) has left the board |
| 23/09/2021 | Michael John Daniel (913608931) has left the board |
| 27/01/2021 | New Board Member Ian David Douglas (920613684) Appointed |
| 27/01/2021 | New Board Member Dick Helgeson Fagerstal (926104124) Appointed |
| 16/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 01/04/2020 | David Leonard Rattner (926831267) has left the board |
| 01/04/2020 | New Board Member David Leonard Rattner (926616783) Appointed |
| 23/03/2020 | New Board Member David Leonard Rattner (926831267) Appointed |
| 23/03/2020 | New Board Member William Joseph Hanenberg Jr. (926831264) Appointed |
| 18/03/2020 | New Board Member Nathanael Chester Johansen-Allison (926557104) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | John James Taylor (926550312) has left the board |
| 31/12/2019 | New Board Member John James Taylor (923957236) Appointed |
| 24/12/2019 | Ian Peter Bryan (924842795) has left the board |
| 24/12/2019 | New Board Member John James Taylor (926550312) Appointed |
| 22/11/2019 | New Accounts filed |
| 22/03/2019 | Richard Fraser-Smith (920026700) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Mark Alfred Preece (924842796) has left the board |
| 29/09/2018 | New Accounts filed |
| 18/07/2018 | New Board Member Michael John Daniel (913608931) Appointed |
| 18/07/2018 | New Board Member Ian Peter Bryan (924842795) Appointed |
| 18/07/2018 | New Board Member Mark Alfred Preece (924842796) Appointed |
| 01/03/2018 | Julie Anne Keech (923050169) has left the board |
| 01/03/2018 | New Company Secretary Jaime Violet Cable (924360697) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 04/05/2017 | New Company Secretary Julie Anne Keech (923050169) Appointed |
| 04/05/2017 | Jaime Violet Cable (919295443) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 09/11/2016 | Andrew White (920510939) has left the board |
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