OpenCompanies

Global Marine Systems Limited

Company number
01708481
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 1983
Nature of business
Other specialised construction activities n.e.c.
Other telecommunications activities
Corporate group
Pangea UK Holdco Limited (15 companies)

Registered office

Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
CM2 5PD

Previous names

  • Cable & Wireless Marine Limited (until 5 Jul 1999)
  • Cable And Wireless (Marine) Limited (until 29 May 1997)
  • Beatlyre Limited (until 2 Sep 1983)

Officers

NameRoleAppointedResigned
DOUGLAS, Ian David Director 10 Jan 2007 19 Mar 2023
HIBBERD, David Simon Director 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Global Marine Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984

Connections

Owned by

Global Marine Systems Limited → Global Marine Holdings Limited → Trafalgar Acquisitionco, Ltd → Global Marine Group Holdings Limited → Pangea UK Bidco Limited → Pangea UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data