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Yes, upgrade to LiteGLOBAL MARINE SYSTEMS LIMITED
OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD
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GLOBAL MARINE SYSTEMS LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 March 1983
61900 Other telecommunications activities - Other telecommunications activities
Available to 09 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stephen Clarke Pearce | Director | ||
| Mr Paul Stephen Deslandes | Director | ||
| Ms Su Hui Sabrina Mah | Director | ||
| Ms Yuen Yee Tang | Director | ||
| Mr Jonathan Chun Yu Poon | Director | ||
| Ms Leanne Maree Thomson | Director | ||
| Mrs Jaime Violet Cable | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
72
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Agent And Security Trustee For The Secured Parties | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent And Security Trustee For The Secured Parties | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent For The Secured Parties | SATISFIED | |||
| Glas Trust Corporation Limited As Security Agent For The Secured Parties | SATISFIED | |||
| Glas Trust Corporation Limited As Security Agent For The Secured Parties | SATISFIED | |||
| Glas Trust Corporation Limited As Security Trustee For The Secured Parties | SATISFIED | |||
| Glas Trust Corporation Limited As Security Trustee For The Secured Parties | SATISFIED | |||
| Glas Trust Corporation Limited As Security Trustee For The Secured Parties | SATISFIED | |||
| Glas Trust Corporation Limited As Security Trustee For The Secured Parties | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Global Marine Systems Pension Trustee Limited In Its Capacity As Trustee Of And For The Global | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Global Marine Systems Pension Trustee Limited As Trustee | SATISFIED | |||
| Fugro Financial Resources B.v. | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Dyvi Cable Ship Ii As | SATISFIED | |||
| Dyvi Cable Ship Ii As | SATISFIED | |||
| Dvb Bank Se Nordic Branch | SATISFIED | |||
| Dvb Bank Se Nordic Branch | SATISFIED | |||
| Dvb Bank Se Nordic Branch | SATISFIED | |||
| Barclays Bank PLC | OUTSTANDING | |||
| General Assignment | Bank Of London And The Middle East PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| A Deed Of Covenant | Bank Of London And The Middle East PLC | SATISFIED | ||
| A Mortgage | Bank Of London And The Middle East PLC | SATISFIED | ||
| General Assignment | Bank Of London And The Middle East PLC | SATISFIED | ||
| Deed Of Covenant | Bank Of London And The Middle East PLC | SATISFIED | ||
| Debenture | Legion Management Corp | SATISFIED | ||
| Charge Over Shares | Legion Management Corp | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Ship Mortgage | Global Cable Ii As | SATISFIED | ||
| Mortgage Of A Ship To Secure Principal And Interest | Dyvi Cable Ship As | SATISFIED | ||
| British Statutory Ship Mortgage | Douglas Colquhoun Macdonald As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Deed Of Covenant | Douglas Colquhoun Macdonald As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Equipment Mortgage | Douglas Colquhoun Macdonald (In His Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Equipment Mortgage | Douglas Colquhoun Macdonald (In His Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Equipment Mortgage | Douglas Colquhoun Macdonald (In His Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Equipment Mortgage | Douglas Colquhoun Macdonald (In His Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Deed Of Covenant | Douglas Colquhoun Macdonald (In Its Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Deed Of Covenant | Douglas Colquhoun Macdonald (In Its Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Deed Of Covenant | Douglas Colquhoun Macdonald (In Its Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Deed Of Covenant | Douglas Colquhoun Macdonald (In Its Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Ship Mortgage | Douglas Colquhoun Macdonald (In Its Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Ship Mortgage | Douglas Colquhoun Macdonald (In Its Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Ship Mortgage | Douglas Colquhoun Macdonald (In Its Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Ship Mortgage | Douglas Colquhoun Macdonald (In Its Capacity As Supervisor Of The Cva) As Trustee For Thesecure | SATISFIED | ||
| Deed Of Charge | Global Crossing Limited | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom And Comprising Property Situated There | Wells Fargo Bank Minnesota, N.a. | SATISFIED | ||
| Fixed And Floating Charge Executed Outside The United Kingdom And Comprising Property Situated There | Wells Fargo Bank Minnesota, N.a. | SATISFIED | ||
| Security Agreement Executed Outside Theunited Kingdom And Comprising Property Situated There | Wells Fargo Bank Minnesota, N.a. | SATISFIED | ||
| Debenture | Wells Fargo Bank Minnesota N.a. As Trustee And Agent For Others | SATISFIED | ||
| Global Security Agreement Executed Outside The United Kingdom And Comprising Property Situated There | Wells Fargo Bank Minnesota N.a. (The "trustee") As Trustee And Agent For The Benefit Of Others | SATISFIED | ||
| Deed Of Covenant | Wells Fargo Bank Minnesota, N.a. (The "trustee") | SATISFIED | ||
| Deed Of Covenant | Wells Fargo Bank Minnesota, N.a. (The "trustee") | SATISFIED | ||
| Deed Of Covenant | Wells Fargo Bank Minnesota, N.a. (The "trustee") | SATISFIED | ||
| Deed Of Covenant | Wells Fargo Bank Minnesota, N.a. (The "trustee") | SATISFIED | ||
| First Priority British Ship Mortgage | Wells Fargo Bank Minnesota, N.a. (The "trustee") | SATISFIED | ||
| First Priority British Ship Mortgage | Wells Fargo Bank Minnesota, N.a. (The "trustee") | SATISFIED | ||
| First Priority British Ship Mortgage | Wells Fargo Bank Minnesota, N.a. (The "trustee") | SATISFIED | ||
| First Priority British Ship Mortgage | Wells Fargo Bank Minnesota, N.a. (The "trustee") | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | R.b. Leasing Company Limited | SATISFIED | ||
| Statutory Mortgage | R.b. Leasing Company Limited | SATISFIED | ||
| Deed Of Assignment Of Insurance | Rb Leasing Company Limited | SATISFIED | ||
| Deed Of Assignment Of Insurance | Lombard Asset Finance Limited | SATISFIED | ||
| Novation Agreement | Midland Montagu Leasing Limited | SATISFIED | ||
| Novation Agreement | Midland Montagu Leasing Limited | SATISFIED | ||
| Deed Of Subordination | Midland Bank PLC | SATISFIED | ||
| Deed Of Covenant | Midland Bank PLC | SATISFIED | ||
| First Priority Statutory Mortgage | Midland Bank PLC | SATISFIED | ||
| Shipowners Agreement | Secretary Of State For Trade And Industry. | SATISFIED | ||
| Deed Of Covenant | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £13,168,559.00 | £18,044,978.00 | £15,539,783.00 | £15,344,869.00 | £10,337,339.00 |
| Net Worth | £78,263,193.00 | £61,073,258.00 | £83,491,905.00 | £127,524,865.00 | £158,605,056.00 |
| Total Current Liabilities | £64,411,044.00 | £117,754,026.00 | £138,887,439.00 | £169,365,246.00 | £145,988,396.00 |
| Total Current Assets | £71,495,583.00 | £102,613,374.00 | £85,735,440.00 | £80,792,431.00 | £105,270,617.00 |
Frequently Asked Questions about GLOBAL MARINE SYSTEMS LIMITED
Detailed answers about GLOBAL MARINE SYSTEMS LIMITED, including incorporation, status, business activity, and accounts information.
When was GLOBAL MARINE SYSTEMS LIMITED founded?
GLOBAL MARINE SYSTEMS LIMITED was officially incorporated on 22 March 1983 and is registered under company number 01708481. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GLOBAL MARINE SYSTEMS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GLOBAL MARINE SYSTEMS LIMITED?
GLOBAL MARINE SYSTEMS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GLOBAL MARINE SYSTEMS LIMITED do?
GLOBAL MARINE SYSTEMS LIMITED operates in the following sector: 61900 Other telecommunications activities - Other telecommunications activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is GLOBAL MARINE SYSTEMS LIMITED's registered address?
The registered office address of GLOBAL MARINE SYSTEMS LIMITED is 1, Winsford Way, Chelmsford, Essex, CM2 5PD. This is the official address filed with Companies House for legal and statutory correspondence.
Is GLOBAL MARINE SYSTEMS LIMITED financially stable?
Based on the latest accounts up to 09 Sep 2025, GLOBAL MARINE SYSTEMS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.