GLOBAL MARINE SYSTEMS LIMITED
Overview
| Company Name | GLOBAL MARINE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01708481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL MARINE SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Other telecommunications activities (61900) / Information and communication
Where is GLOBAL MARINE SYSTEMS LIMITED located?
| Registered Office Address | Ocean House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL MARINE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS MARINE LIMITED | May 29, 1997 | May 29, 1997 |
| CABLE AND WIRELESS (MARINE) LIMITED | Sep 02, 1983 | Sep 02, 1983 |
| BEATLYRE LIMITED | Mar 22, 1983 | Mar 22, 1983 |
What are the latest accounts for GLOBAL MARINE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL MARINE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for GLOBAL MARINE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Sabrina Mah Su Hui on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Yee Yuen Tang on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Chun Yu Poon on Dec 12, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 017084810065 in full | 1 pages | MR04 | ||
Satisfaction of charge 017084810059 in full | 1 pages | MR04 | ||
Satisfaction of charge 50 in full | 2 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||
Appointment of Ms Sabrina Mah Su Hui as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marc Lei Liu as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Registration of charge 017084810076, created on Jun 12, 2025 | 23 pages | MR01 | ||
Registration of charge 017084810077, created on Jun 12, 2025 | 16 pages | MR01 | ||
Registration of charge 017084810074, created on Jun 12, 2025 | 34 pages | MR01 | ||
Registration of charge 017084810075, created on Jun 12, 2025 | 29 pages | MR01 | ||
Appointment of Mr Jonathan Chun Yu Poon as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Appointment of Ms Yee Yuen Tang as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sharon Lin Li Tay as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Chang Jopy Chiang as a director on May 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Roy Charles Shaha on Feb 21, 2025 | 2 pages | CH01 | ||
Appointment of Ms Sharon Lin Li Tay as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Marc Lei Liu as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Chang Jopy Chiang as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dick Helgeson Fagerstal as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Leonard Rattner as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Joseph Hanenberg Jr. as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 017084810067 in full | 1 pages | MR04 | ||
Who are the officers of GLOBAL MARINE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABLE, Jaime Violet | Secretary | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | 243606970001 | |||||||
| MAH, Su Hui Sabrina | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | Singapore | Singaporean | 339050920002 | |||||
| NEILSON-WATTS, Bruce James | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | England | British | 193663600001 | |||||
| POON, Jonathan Chun Yu | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | Singapore | Hong Konger | 335559880001 | |||||
| SHAHA, Mark Roy Charles | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | England | British | 333558740001 | |||||
| TANG, Yuen Yee | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | Singapore | Malaysian | 335560760002 | |||||
| THOMSON, Leanne Maree | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | Scotland | British | 216990000001 | |||||
| CABLE, Jaime Violet | Secretary | New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex | 192954430001 | |||||||
| CLAYDON, Kenneth Keith | Secretary | 1 Parr House 12 Beaulieu Avenue E16 1TS London | British | 60709330001 | ||||||
| DUNLEAVY, Ann Geraldine | Secretary | 12 Woodland Avenue Hutton CM13 1EA Brentwood Essex | British | 87197320001 | ||||||
| HARMER, Laurel Susan | Secretary | 17 Pemberton Field South Fambridge SS4 3BF Rochford Essex | British | 90965700001 | ||||||
| KEECH, Julie Anne | Secretary | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | 230501690001 | |||||||
| MCDOWELL, Jacqueline Violet | Secretary | 74 Hedingham Road CO9 2DJ Halstead Essex | British | 12300450001 | ||||||
| NEILSON-WATTS, Beverley Ruth | Secretary | New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex | British | 100876330002 | ||||||
| TODHUNTER, Christopher | Secretary | Kendal House Brockford IP14 5PB Stowmarket Suffolk | British | 65167740001 | ||||||
| BRIDGE HOUSE SECRETARIES LIMITED | Secretary | 10 Old Bailey EC4 7NG London | 97662290004 | |||||||
| ASTLE, Edward Morrison | Director | 35 Magdalen Road SW18 3MD London | English | 68674100001 | ||||||
| BRIGHTMAN, Anthony Charles | Director | 30 Heriot Row EH3 6EN Edinburgh | United Kingdom | British | 38722640001 | |||||
| BRYAN, Ian Peter | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | England | British | 248427950001 | |||||
| BULL, Martin Andrew | Director | Wick Cottage Wood Lane South Heath HP16 0RB Great Missenden Buckinghamshire | United Kingdom | British | 47767700001 | |||||
| CAMPBELL, Alan | Director | 11 Morningside Place Morningside EH10 5ES Edinburgh | United Kingdom | British | 67163180013 | |||||
| CANNON, Michael | Director | 22 Vellacotts Broomfield CM1 5EB Chelmsford Essex | British | 48992420001 | ||||||
| CARTER JR, William Blanton | Director | 10 Farm Road Chester Morristown New Jersey 07936 Usa | American | 65513330001 | ||||||
| CHEUNG, William Kam Hung | Director | Flat A 6/F Crystal Court 6 Man Wan Road Waterloo Road Hill Kowloon Hong Kong | British | 41027860001 | ||||||
| CHIANG, Chang Jopy | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | Singapore | Singaporean | 333529000001 | |||||
| CLODD-BROOM, Nicola | Director | New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex | England | British | 193663590001 | |||||
| COOK, Lodwrick Monroe | Director | 13849 Weddington Street Sherman Oaks California Ca 91401 Usa | American | 67604220001 | ||||||
| CREW, Gregory Leonard | Director | 35 Duchess Of Bedford House Duchess Of Bedfords Walk W8 7QW London | Australian | 33030840002 | ||||||
| DANIEL, Michael John | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | Scotland | British | 136089310001 | |||||
| DAWSON JR, Sidney Wallace | Director | 27 Barkman Way Chester New Jersey Njo7930 Usa | Us Citizen | 76539150003 | ||||||
| DONALDSON, William Allan | Director | New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex | England | British | 137160650001 | |||||
| DOUGLAS, Ian David | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom | England | British | 206136840001 | |||||
| DOWNIE, Michael James | Director | 21 Leycester Road WA16 8QR Knutsford Cheshire | United Kingdom | British | 95098980001 | |||||
| DUGAN, Terrance Lee | Director | 190 Springfield Avenue FOREIGN Summit New Jersey Nj07901 United States Of America | British | 76965730002 | ||||||
| DUGAN, Terrance Lee | Director | Beech House 14 Fulmar Way SL9 8AH Gerrards Cross Buckinghamshire | British | 76965730001 |
Who are the persons with significant control of GLOBAL MARINE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Marine Holdings Limited | Apr 06, 2016 | 1 Winsford Way CM2 5PD Chelmsford New Saxon House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GLOBAL MARINE SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0