GLOBAL MARINE SYSTEMS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

GLOBAL MARINE SYSTEMS LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
GLOBAL MARINE SYSTEMS LIMITED was incorporated 41 years ago on 22/03/1983 and has the registered number: 01708481. The accounts status is GROUP and accounts are next due on 30/09/2024.

GLOBAL MARINE SYSTEMS LIMITED - CHELMSFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OCEAN HOUSE 1 WINSFORD WAY
CHELMSFORD
ESSEX
CM2 5PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAIME VIOLET CABLE Secretary 2018-02-27 CURRENT
MR WILLIAM JOSEPH HANENBERG JR. Jun 1981 American Director 2020-03-18 CURRENT
MR BRUCE JAMES NEILSON-WATTS Mar 1970 British Director 2014-12-22 CURRENT
MR DAVID LEONARD RATTNER Mar 1964 American Director 2020-03-18 CURRENT
MR MARK ROY CHARLES SHAHA May 1979 British Director 2022-10-10 CURRENT
MS LEANNE MAREE THOMSON Apr 1969 British Director 2022-12-01 CURRENT
DICK HELGESON FAGERSTAL Oct 1960 American Director 2014-09-22 CURRENT
MR KENNETH KEITH CLAYDON May 1944 British Secretary 1998-04-05 UNTIL 1999-07-02 RESIGNED
MR NATHANAEL CHESTER JOHANSEN-ALLISON Jan 1970 British Director 2020-03-12 UNTIL 2022-11-25 RESIGNED
DAVID ALAN HUGHES Dec 1948 British Director RESIGNED
MR PHILIP CASSON METCALF Jun 1958 British Director 2012-08-09 UNTIL 2014-09-22 RESIGNED
TIMOTHY JAMES HAYSOM Sep 1966 British Director 2002-02-06 UNTIL 2004-09-03 RESIGNED
ALISTAIR REGINALD GRIEVE Jan 1955 British Director 1996-03-15 UNTIL 1999-07-02 RESIGNED
MR MARK ALEXANDER GILLESPIE Aug 1970 British Director 2021-09-20 UNTIL 2022-05-13 RESIGNED
MR RICHARD FRASER-SMITH Apr 1964 British Director 2015-07-16 UNTIL 2019-03-18 RESIGNED
MR PETER JONATHAN FORD Feb 1958 British Director 2004-12-21 UNTIL 2008-04-29 RESIGNED
DAVID GEORGE FOOT May 1945 British Director 1994-12-16 UNTIL 2002-02-12 RESIGNED
MR GEORGE HERBERT MOORE Nov 1952 British Director 2005-01-28 UNTIL 2006-04-30 RESIGNED
MRS JULIE ANNE KEECH Secretary 2017-05-02 UNTIL 2018-02-27 RESIGNED
MRS BEVERLEY RUTH NEILSON-WATTS Aug 1962 Secretary 2005-11-25 UNTIL 2014-11-11 RESIGNED
JACQUELINE VIOLET MCDOWELL British Secretary RESIGNED
TERRANCE LEE DUGAN Jun 1959 British Director 2002-05-02 UNTIL 2003-03-10 RESIGNED
TERRANCE LEE DUGAN Jun 1959 British Director 2003-12-04 UNTIL 2004-04-20 RESIGNED
MS GILLIAN RUTH GUNN Feb 1973 British Director 2010-11-01 UNTIL 2012-12-17 RESIGNED
MRS JAIME VIOLET CABLE Secretary 2014-11-11 UNTIL 2017-05-02 RESIGNED
CHRISTOPHER TODHUNTER Jul 1953 British Secretary 1999-07-02 UNTIL 2003-07-02 RESIGNED
ANN GERALDINE DOBSON British Secretary 2004-04-20 UNTIL 2004-08-20 RESIGNED
LAUREL SUSAN HARMER Mar 1956 Secretary 2003-07-02 UNTIL 2004-04-20 RESIGNED
MR ANTHONY CHARLES BRIGHTMAN Jul 1945 British Director 2005-05-05 UNTIL 2006-04-30 RESIGNED
RODNEY JAMES OLSEN Nov 1945 New Zealander Director RESIGNED
MICHAEL JOHN DANIEL Oct 1956 British Director 2018-07-02 UNTIL 2021-09-20 RESIGNED
MR GREGORY LEONARD CREW Sep 1937 Australian Director 1993-06-11 UNTIL 1995-03-31 RESIGNED
MRS NICOLA CLODD-BROOM Oct 1966 British Director 2014-12-22 UNTIL 2016-03-31 RESIGNED
WILLIAM KAM HUNG CHEUNG Apr 1949 British Director 1994-11-01 UNTIL 1996-03-07 RESIGNED
WILLIAM BLANTON CARTER JR Dec 1944 American Director 1999-07-02 UNTIL 2002-02-12 RESIGNED
MICHAEL CANNON Feb 1957 British Director 1995-04-03 UNTIL 1996-05-23 RESIGNED
MR ALAN CAMPBELL Aug 1963 British Director 2004-08-13 UNTIL 2008-04-29 RESIGNED
SIDNEY WALLACE DAWSON JR Mar 1946 Us Citizen Director 2001-06-15 UNTIL 2002-02-12 RESIGNED
MR MARTIN ANDREW BULL Dec 1953 British Director RESIGNED
MR BERNARD WILLIAM KEOGH Sep 1967 Irish Director 2004-04-20 UNTIL 2004-08-14 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 1993-02-03 UNTIL 1997-03-31 RESIGNED
MR IAN PETER BRYAN Jul 1960 British Director 2018-07-02 UNTIL 2019-12-12 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2013-04-18 UNTIL 2015-04-30 RESIGNED
LODWRICK MONROE COOK Jun 1928 American Director 1999-12-17 UNTIL 2002-08-23 RESIGNED
MR MICHAEL JAMES DOWNIE Jun 1950 British Director 2000-10-20 UNTIL 2002-09-04 RESIGNED
PHILIP CASSON METCALF Jun 1958 British Director 2002-09-04 UNTIL 2004-08-14 RESIGNED
PETER JOHN MOLE Jun 1951 British Director 2000-08-09 UNTIL 2002-02-06 RESIGNED
BRIDGE HOUSE SECRETARIES LIMITED Corporate Secretary 2004-08-20 UNTIL 2005-11-25 RESIGNED
MR CHRISTOPHER JOHN NASH Nov 1958 British Director 2002-02-12 UNTIL 2003-10-19 RESIGNED
MR IAN DAVID DOUGLAS Apr 1968 British Director 2007-01-10 UNTIL 2023-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Marine Holdings Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN TELEGRAPH COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
WESTERN TELEGRAPH COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CABLE AND WIRELESS (WEST INDIES) LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
CABLE & WIRELESS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CABLE AND WIRELESS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
00269496 LIMITED LONDON Dissolved... GROUP 3002 - Manufacture computers & process equipment
HONG KONG ASSOCIATION(THE) LONDON Active SMALL 94120 - Activities of professional membership organizations
OXFORD EXECUTIVE CONSULTING LIMITED DUDLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VODAFONE ENTERPRISE U.K. NEWBURY Active FULL 61900 - Other telecommunications activities
EASTERN LEASING COMPANY LIMITED(THE) NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE WINDSOR LEADERSHIP TRUST WINDSOR ENGLAND Active FULL 85422 - Post-graduate level higher education
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CWIGROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLOBAL MARINE HOLDINGS LIMITED CHELMSFORD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ROVCO LIMITED BRISTOL UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRAFALGAR ACQUISITIONCO, LTD. CHELMSFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JFL-GMG HOLDINGS, LTD CHELMSFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
OFFSHORE GRID LIMITED WESTHILL SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OFFSHORE CONSTRUCTION RESOURCES LIMITED ABERDEEN Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GLOBAL MARINE SYSTEMS (VESSELS) LIMITED CHELMSFORD UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
GMSL EMPLOYEE BENEFIT TRUST LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GLOBAL MARINE SEARCH LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
TRAFALGAR ACQUISITIONCO, LTD. CHELMSFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JFL-GMG HOLDINGS, LTD CHELMSFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.