Global Marine Systems Ltd, United Kingdom

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Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CABLE AND WIRELESS (MARINE) LIMITED
CABLE & WIRELESS MARINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 01708481
Record last updated Saturday, May 10, 2025 7:33:20 AM UTC
Official Address 1 Ocean House Winsford Way Boreham Interchange Chelmer Village And Beaulieu Park
There are 2 companies registered at this street
Locality Chelmer Village And Beaulieu Park
Region Essex, England
Postal Code CM25PD
Sector Other telecommunications activities

Charts

Visits

GLOBAL MARINE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-72018-42020-12020-22021-62022-12022-42022-92022-102022-122023-42023-72023-92023-112024-12024-22024-52024-62024-82024-102024-122025-22025-401234

Searches

GLOBAL MARINE SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-92021-52021-62021-7012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 7, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 4, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2025 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Nov 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Resignation of one Director (a man) 1708... Resignation of one Director (a man) 1708...
Registry Sep 20, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2018 Resignation of one Director (a man) 1708... Resignation of one Director (a man) 1708...
Registry Jul 2, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 27, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 9, 2018 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 9, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 12, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 6, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Sep 27, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 27, 2017 Statement of satisfaction of a charge / full / charge no 1 2600038... Statement of satisfaction of a charge / full / charge no 1 2600038...
Registry Sep 27, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 27, 2017 Statement of satisfaction of a charge / full / charge no 1 2600038... Statement of satisfaction of a charge / full / charge no 1 2600038...
Registry Jun 19, 2017 Change of registered office address Change of registered office address
Registry May 2, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 2, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 29, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 7, 2016 Resignation of one Director Resignation of one Director
Registry Nov 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 6, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 1, 2016 Registration of a charge / charge code 2597399... Registration of a charge / charge code 2597399...
Registry May 4, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 29, 2016 Annual return Annual return
Registry Feb 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 17, 2015 Annual accounts Annual accounts
Registry Jan 26, 2015 Annual return Annual return
Registry Dec 22, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2014 Appointment of a person as Director 2593956... Appointment of a person as Director 2593956...
Registry Nov 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 11, 2014 Resignation of a woman Resignation of a woman
Registry Nov 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Sep 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2014 Resignation of one Director Resignation of one Director
Registry Sep 25, 2014 Resignation of one Director 2593584... Resignation of one Director 2593584...
Registry Sep 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2014 Annual return Annual return
Registry Jul 17, 2014 Resignation of one Director Resignation of one Director
Registry Jul 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2014 Appointment of a woman Appointment of a woman
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 7907422... Statement of satisfaction of a charge / full / charge no 1 7907422...
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 7907422... Statement of satisfaction of a charge / full / charge no 1 7907422...
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 7907422... Statement of satisfaction of a charge / full / charge no 1 7907422...
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 7907422... Statement of satisfaction of a charge / full / charge no 1 7907422...
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry May 30, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 30, 2014 Resolution Resolution
Registry Apr 30, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Mar 25, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 3, 2014 Change of particulars for director Change of particulars for director
Registry Feb 8, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 8, 2014 Registration of a charge / charge code 7902483... Registration of a charge / charge code 7902483...
Registry Feb 8, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 8, 2014 Registration of a charge / charge code 7902483... Registration of a charge / charge code 7902483...
Registry Feb 8, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 7, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 12, 2013 Annual return Annual return
Registry Jun 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 13, 2013 Auditor's letter of resignation 2120798... Auditor's letter of resignation 2120798...
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