• UK
  • GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED - Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom

Company Information

Company registration number
03917661
Company Status
LIVE
Country
United Kingdom
Registered Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex
CM2 5PD
United Kingdom
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom UK

Management

Managing Directors
DOUGLAS, Ian David
TAYLOR, John James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-01-28
Age Of Company
2000-01-28 24 years
SIC/NACE
74990

Ownership

Beneficial Owners
Global Marine Systems Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-07-14
Last Date: 2020-06-30

GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED Company Description

GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03917661. Its current trading status is "live". It was registered 2000-01-28. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Ocean House 1 Winsford Way .
More information

Get GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Marine Systems (Investments) Limited - Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom

2000-01-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-20) - TM01

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  • confirmation-statement-with-no-updates (2019-07-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

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  • accounts-with-accounts-type-dormant (2019-10-01) - AA

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  • accounts-with-accounts-type-dormant (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-07-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-02-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-02-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-06-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-26) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-11) - AA

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  • appoint-person-secretary-company-with-name (2017-06-26) - AP03

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  • accounts-with-accounts-type-dormant (2016-09-23) - AA

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • appoint-person-director-company-with-name-date (2015-08-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • accounts-with-accounts-type-full (2015-04-17) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • termination-director-company-with-name (2014-06-03) - TM01

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • auditors-resignation-company (2013-06-13) - AUD

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  • change-person-director-company-with-change-date (2013-06-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • accounts-with-accounts-type-full (2012-12-14) - AA

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  • change-person-director-company-with-change-date (2012-09-19) - CH01

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  • accounts-with-accounts-type-full (2012-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

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  • legacy (2009-07-14) - 288c

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  • accounts-with-accounts-type-full (2009-04-02) - AA

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  • legacy (2009-01-16) - 363a

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  • legacy (2008-10-16) - 288a

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  • auditors-resignation-company (2008-04-24) - AUD

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  • legacy (2008-01-16) - 363a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-10-30) - 288b

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  • legacy (2007-10-29) - 288a

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  • legacy (2007-01-16) - 363a

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  • accounts-with-accounts-type-full (2006-11-15) - AA

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  • legacy (2006-01-17) - 363a

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  • legacy (2005-01-24) - 288b

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  • legacy (2005-01-24) - 288a

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  • accounts-with-accounts-type-full (2005-06-29) - AA

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  • legacy (2005-01-24) - 363s

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  • legacy (2005-02-25) - 287

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2004-01-24) - 363s

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  • legacy (2004-01-24) - 288a

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  • legacy (2004-01-24) - 288b

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  • accounts-with-accounts-type-full (2004-09-02) - AA

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  • legacy (2004-09-20) - 244

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  • legacy (2004-06-10) - 288a

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  • legacy (2003-11-18) - 288a

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  • legacy (2003-11-18) - 288b

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  • legacy (2003-11-12) - 288a

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  • legacy (2003-11-12) - 288b

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  • legacy (2003-09-09) - 244

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  • legacy (2003-07-25) - 288a

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  • legacy (2003-07-25) - 288b

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  • legacy (2003-01-21) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-19) - AA

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  • legacy (2002-01-18) - 363s

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  • legacy (2002-12-12) - 288c

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2001-11-02) - 244

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  • resolution (2001-11-02) - RESOLUTIONS

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  • legacy (2001-01-23) - 363s

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  • legacy (2000-11-23) - 288a

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  • legacy (2000-05-05) - 288b

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  • legacy (2000-03-22) - 225

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  • legacy (2000-02-14) - 288a

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  • legacy (2000-02-14) - 288b

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  • incorporation-company (2000-01-28) - NEWINC

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