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GLOBAL MARINE SYSTEMS LIMITED
Ocean House 1 Winsford Way,
Chelmsford,
Essex,
CM2 5PD
-
active
Active - Accounts Filed - Age: 42 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 29 Aug 2024. Next accounts due by 30 Sep 2025
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 Yee Yuen Tang | Director | ||
| Mr Jonathan Chun Yu Poon | Director | ||
| Mr Marc Lei Liu | Director | ||
| Ms Leanne Maree Thomson | Director | ||
| Mr Mark Roy Charles Shaha | Director | ||
| Mrs Jaime Violet Cable | Company Secretary | ||
| Mr Bruce James Neilson-Watts | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
69
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| 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 | 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,293,292.00 | £10,337,339.00 | £15,344,869.00 | £15,539,783.00 | £18,654,185.00 |
| Net Worth | £218,337,032.00 | £158,605,056.00 | £127,524,865.00 | £83,491,905.00 | £63,135,119.00 |
| Total Current Liabilities | £61,562,746.00 | £145,988,396.00 | £169,365,246.00 | £138,887,439.00 | £121,729,455.00 |
| Total Current Assets | £154,904,431.00 | £105,270,617.00 | £80,792,431.00 | £85,735,440.00 | £106,077,649.00 |