Global Marine Systems (Investments) Limited

Active03917661 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
CM2 5PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at GMSL Employee Benefit Trust Limited, Red Sky Subsea Limited, Pangea UK Bidco Limited · more companies
British
Born May 1971 (55)
Cable, Jaime Violet
Secretary · Appointed 27 February 2018
Officer history (24 former)
18 September 2026
Resigned Deslandes, Paul Stephen as Director
20 July 2026
Appointed Pearce, Stephen Clarke as Director
14 January 2026
Appointed Deslandes, Paul Stephen as Director
14 January 2026
Resigned Neilson-Watts, Bruce James as Director
10 October 2022
Appointed Neilson-Watts, Bruce James as Director
10 October 2022
Resigned Douglas, Ian David as Director
31 January 2022
Resigned Taylor, John James as Director
12 December 2019
Appointed Taylor, John James as Director
18 March 2019
Resigned Fraser-Smith, Richard as Director
27 February 2018
Appointed Cable, Jaime Violet as Secretary
27 February 2018
Resigned Keech, Julie Anne as Secretary
2 May 2017
Appointed Keech, Julie Anne as Secretary
2 May 2017
Resigned Cable, Jaime Violet as Secretary
16 July 2015
Appointed Fraser-Smith, Richard as Director
30 April 2015
Resigned Donaldson, William Allan as Director
1 January 2015
Appointed Cable, Jaime Violet as Secretary
1 January 2015
Resigned Neilson-Watts, Beverley Ruth as Secretary
30 May 2014
Resigned Ruhan, Gabriel Martin as Director
24 April 2014
Appointed Donaldson, William Allan as Director
30 September 2010
Resigned Wilson, Peter Rowland as Director
15 October 2008
Appointed Wilson, Peter Rowland as Director
15 October 2008
Appointed Douglas, Ian David as Director
29 October 2007
Appointed Ruhan, Gabriel Martin as Secretary
29 October 2007
Resigned Ruhan, Gabriel Martin as Secretary
29 October 2007
Appointed Ruhan, Gabriel Martin as Director
29 October 2007
Resigned Rodgers, Paul Terry as Director
7 January 2005
Resigned Dunleavy, Ann Geraldine as Director
7 January 2005
Appointed Neilson-Watts, Beverley Ruth as Secretary
7 January 2005
Resigned Haysom, Timothy James as Director
7 January 2005
Resigned Dunleavy, Ann Geraldine as Secretary
1 October 2004
Appointed Rodgers, Paul Terry as Director
4 May 2004
Resigned Harmer, Laurel Susan as Secretary
4 May 2004
Appointed Dunleavy, Ann Geraldine as Secretary
12 January 2004
Appointed Dunleavy, Ann Geraldine as Director
12 January 2004
Resigned Todhunter, Christopher as Director
11 November 2003
Appointed Harmer, Laurel Susan as Secretary
11 November 2003
Resigned Todhunter, Christopher as Secretary
28 October 2003
Appointed Todhunter, Christopher as Secretary
28 October 2003
Resigned Harmer, Laurel Susan as Secretary
14 July 2003
Resigned Todhunter, Christopher as Secretary
14 July 2003
Appointed Harmer, Laurel Susan as Secretary
13 November 2000
Appointed Haysom, Timothy James as Director
18 April 2000
Resigned Shine, Barry Clive as Director
28 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 January 2000
Appointed Shine, Barry Clive as Director
28 January 2000
Appointed Todhunter, Christopher as Secretary
28 January 2000
Appointed Todhunter, Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01708481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
14 September 2026Accounts for a dormant company31 December 2025
21 July 2026Appointment of a director
8 July 2026Confirmation statement with no updates30 June 2026
23 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Global Marine Group Holdings Limited
Global Marine Holdings Limited
Global Marine Search Limited
Global Marine Systems (Vessels II) Limited
Global Marine Systems (Vessels) Limited
Global Marine Systems Limited

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