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GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Marine Systems (investments) Limited. The company was founded 24 years ago and was given the registration number 03917661. The firm's registered office is in CHELMSFORD. You can find them at Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
Company Number:03917661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Secretary27 February 2018Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Director10 October 2022Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Secretary01 January 2015Active
12 Woodland Avenue, Hutton, Brentwood, CM13 1EA

Secretary04 May 2004Active
17 Pemberton Field, South Fambridge, Rochford, SS4 3BF

Secretary11 November 2003Active
17 Pemberton Field, South Fambridge, Rochford, SS4 3BF

Secretary14 July 2003Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Secretary02 May 2017Active
New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, CM2 5PD

Secretary07 January 2005Active
The Briars, 26 Daleside, Gerrards Cross, SL9 7JE

Secretary29 October 2007Active
Kendal House, Brockford, Stowmarket, IP14 5PB

Secretary28 October 2003Active
Kendal House, Brockford, Stowmarket, IP14 5PB

Secretary28 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 January 2000Active
New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, CM2 5PD

Director24 April 2014Active
New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, CM2 5PD

Director15 October 2008Active
12 Woodland Avenue, Hutton, Brentwood, CM13 1EA

Director12 January 2004Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Director16 July 2015Active
21 Limekiln Wharf, 94 Three Colt Street, London, E14 8AP

Director13 November 2000Active
Metta Valley Lane, Culverstone, Meopham, DA13 0DQ

Director01 October 2004Active
New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, CM2 5PD

Director29 October 2007Active
61 Mount Pleasant Road, Chigwell, IG7 5EP

Director28 January 2000Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Director12 December 2019Active
Kendal House, Brockford, Stowmarket, IP14 5PB

Director28 January 2000Active
New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, CM2 5PD

Director15 October 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 January 2000Active

People with Significant Control

Global Marine Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Saxon House, 1 Winsford Way, Chelmsford, England, CM2 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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