Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
GLOBAL MARINE SYSTEMS LIMITED
Ocean House 1 Winsford Way,
Ocean House 1 Winsford Way,
Chelmsford,
Essex,
CM2 5PD
-
active
Active - Accounts Filed - Age: 41 Year(s)
- Directors: 7
- Company No: 01708481
Buy report
GLOBAL MARINE SYSTEMS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GLOBAL MARINE SYSTEMS LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 March 1983
61900 Other telecommunications activities - Other telecommunications activities
Available to 19 Sep 2023. Next accounts due by 30 Sep 2024
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 |
|---|---|---|---|
| Ms Leanne Maree Thomson | Director | ||
| Mr Mark Roy Charles Shaha | Director | ||
| Mr David Leonard Rattner | Director | ||
| Mr William Joseph Hanenberg Jr. | Director | ||
| Mrs Jaime Violet Cable | Company Secretary | ||
| Mr Bruce James Neilson-Watts | Director | ||
| Mr Dick Helgeson Fagerstal | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
64
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Agent For The Secured Parties | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent For The Secured Parties | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent For The Secured Parties | OUTSTANDING | |||
| 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 | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Barclays Bank PLC | OUTSTANDING | |||
| 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 | OUTSTANDING | |||
| 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 | OUTSTANDING | ||
| 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
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,715,566.00 | £7,293,292.00 | £10,337,339.00 | £15,344,869.00 | £16,376,647.00 |
| Net Worth | £178,338,890.00 | £218,337,032.00 | £158,605,056.00 | £127,524,865.00 | £87,988,194.00 |
| Total Current Liabilities | £56,239,164.00 | £61,562,746.00 | £145,988,396.00 | £169,365,246.00 | £146,366,944.00 |
| Total Current Assets | £69,875,527.00 | £154,904,431.00 | £105,270,617.00 | £80,792,431.00 | £80,238,538.00 |