GLOBAL MARINE TECHNOLOGIES LIMITED

Overview

Company Name	GLOBAL MARINE TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03148585
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL MARINE TECHNOLOGIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLOBAL MARINE TECHNOLOGIES LIMITED located?

Registered Office Address	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL MARINE TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
LAYBEN LIMITED	Jan 19, 1996	Jan 19, 1996

What are the latest accounts for GLOBAL MARINE TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLOBAL MARINE TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for GLOBAL MARINE TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 26, 2022	Director's details changed for Mr John Phillip Cox on Jul 17, 2022	2 pages	CH01

Jul 08, 2022	Termination of appointment of Martin John Davidson as a director on Jun 30, 2022	1 pages	TM01

Jan 20, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 20, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jan 20, 2020	Change of details for Ami Marine Limited as a person with significant control on Aug 21, 2019	2 pages	PSC05

Jan 20, 2020	Confirmation statement made on Jan 19, 2020 with updates	4 pages	CS01

Nov 25, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 21, 2019	Termination of appointment of Robin Grigg as a director on Aug 21, 2019	1 pages	TM01

Aug 01, 2019	Appointment of Mr Martin John Davidson as a director on Aug 01, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Martin Phillip Cox as a director on Aug 01, 2019	2 pages	AP01

Jan 20, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 19, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

May 22, 2017	Termination of appointment of Stuart Lishman as a director on May 09, 2017	1 pages	TM01

Jan 19, 2017	Confirmation statement made on Jan 19, 2017 with updates	5 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of GLOBAL MARINE TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Geoffrey Robert Pickwick Bunces Lane, Burghfield Common RG7 3DL Reading	Jan 01, 2002		Secretary	Pickwick Bunces Lane, Burghfield Common RG7 3DL Reading		British			109528770001
COX, John Phillip Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	Jan 19, 2011		Director	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	England	English	1942-10	Director	22261200003
COX, Martin Phillip Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	Aug 01, 2019		Director	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	England	British	1972-4	Director	172819590001
WILKINSON, Geoffrey Robert Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	Jun 24, 2015		Director	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	United Kingdom	British	1958-7	Chartered Accountant	109528770001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 19, 1996	Feb 09, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
KNIGHT, Keith John 75 Wych Lane PO13 0TA Gosport Hampshire	Feb 09, 1996	Nov 27, 2000	Secretary	75 Wych Lane PO13 0TA Gosport Hampshire		British		Technician	47207700001
WOODS, Kathryn 4 Nelson Court Hythe SO45 3GR Southampton Hampshire	Nov 27, 2000	Jan 01, 2002	Secretary	4 Nelson Court Hythe SO45 3GR Southampton Hampshire		British			43076520001
DAVIDSON, Martin John Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	Aug 01, 2019	Jun 30, 2022	Director	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	England	British	1974-10	Director	172818980001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jan 19, 1996	Feb 09, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 19, 1996	Feb 09, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
GRIGG, Robin Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	Jun 24, 2015	Aug 21, 2019	Director	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	England	British	1959-6	Director	198860830001
KNIGHT, Keith John 75 Wych Lane PO13 0TA Gosport Hampshire	Feb 09, 1996	Nov 27, 2000	Director	75 Wych Lane PO13 0TA Gosport Hampshire		British	1946-2	Technician	47207700001
LINSE, John Ernest 11 Hilland Rise Headley GU35 8LX Bordon Hampshire	Feb 09, 1996	Feb 14, 2001	Director	11 Hilland Rise Headley GU35 8LX Bordon Hampshire		American	1930-8	Director	1279490003
LISHMAN, Stuart Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	Jun 24, 2015	May 09, 2017	Director	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berkshire	England	British	1971-6	Director	198860520001
WOODS, Michael 5 Vryxelles Street Erimi Gardens Erimi Limassol 4630 Cyprus	Nov 01, 2000	Jan 19, 2011	Director	5 Vryxelles Street Erimi Gardens Erimi Limassol 4630 Cyprus	Cyprus	British	1950-9	Director	21075400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL MARINE TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ami Marine Limited

Jul 01, 2016

Crosshouse Road

SO14 5GZ Southampton

Unit 9 Crosshouse Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05530299

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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