Global Marine Systems (vessels Ii) Limited

General information

Name:

Global Marine Systems (vessels Ii) Ltd

Office Address:

Ocean House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford

Number: 03333410

Incorporation date: 1997-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03333410 27 years ago, Global Marine Systems (vessels Ii) Limited was set up as a Private Limited Company. The business present registration address is Ocean House 1 Winsford Way, Boreham Interchange Chelmsford. It has been already ten years that It's business name is Global Marine Systems (vessels Ii) Limited, but up till 2014 the name was Global Marine Systems Dis and up to that point, until 29th November 2007 the business was known under the name Global Marine Systems (construction). This means it has used four different names. This business's SIC and NACE codes are 99999 : Dormant Company. 2022-12-31 is the last time the accounts were filed.

At the moment, this specific limited company has one director: Bruce N., who was assigned to lead the company in 2022. Since December 2019 John T., had been fulfilling assigned duties for the following limited company until the resignation on 31st January 2022. Furthermore another director, including Richard F. gave up the position in 2019. In addition, the managing director's tasks are constantly assisted with by a secretary - Jaime C., who was selected by the following limited company on 27th February 2018.

  • Previous company's names
  • Global Marine Systems (vessels Ii) Limited 2014-03-11
  • Global Marine Systems Dis Limited 2007-11-29
  • Global Marine Systems (construction) Limited 2005-05-03
  • Subserv Limited 1997-03-14

Company staff

Bruce N.

Role: Director

Appointed: 10 October 2022

Latest update: 13 February 2024

Jaime C.

Role: Secretary

Appointed: 27 February 2018

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Global Marine Systems Limited owns over 3/4 of company shares. This business can be reached in Chelmsford at 1 Winsford Way, CM2 5PD, Essex and was registered as a PSC under the reg no 01708481.

Global Marine Systems Limited
Address: New Saxon House 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01708481
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

Similar companies nearby

Closest companies