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Global Marine Systems Limited

01708481

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

OCEAN HOUSE 1 WINSFORD WAY, CHELMSFORD, CM2 5PD
Incorporated 22/03/1983

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43999
Specialised construction activities
61900
Other telecommunications activities

Officers

Mrs Jaime Violet Cable

secretary · Since 27/02/2018

Ms Leanne Maree Thomson

director · Since 01/12/2022

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Jonathan Chun Yu Poon

director · Since 24/04/2025

DIRECTOR

HONG KONGER · SINGAPORE · Age 37

Also on 3 other boards

Ms Yuen Yee Tang

director · Since 07/05/2025

DIRECTOR

MALAYSIAN · SINGAPORE · Age 37

Also on 4 other boards

Ms Su Hui Sabrina Mah

director · Since 31/07/2025

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 38

Also on 4 other boards

Mr Stephen Clarke Pearce

director · Since 14/01/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Paul Stephen Deslandes

director · Since 14/01/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Persons with Significant Control

Global Marine Holdings Limited

75–100% shares

New Saxon House, 1 Winsford Way, Chelmsford, CM2 5PD

Reg: 04352407 · England And Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/06/2025Registered 17/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/06/2025Registered 17/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/06/2025Registered 13/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/06/2025Registered 13/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 31/01/2024Registered 02/02/2024Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/07/2023Registered 31/07/2023Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/07/2023Registered 31/07/2023Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2020Registered 22/04/2020Satisfied 24/11/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2020Registered 20/04/2020Satisfied 24/11/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2020Registered 15/04/2020Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2020Registered 14/04/2020Satisfied 05/03/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 26/11/2019Registered 09/12/2019Satisfied 28/02/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 26/09/2019Registered 07/10/2019Satisfied 31/10/2025
Charge
satisfied

GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF AND FOR THE GLOBAL

Created 27/02/2019Registered 28/02/2019Satisfied 28/02/2020
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 21/09/2018Registered 01/10/2018Satisfied 05/03/2020
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 21/09/2018Registered 27/09/2018Satisfied 13/02/2020
Charge
satisfied

GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED AS TRUSTEE

Created 10/07/2018Registered 17/07/2018Satisfied 28/02/2020
Charge
satisfied

FUGRO FINANCIAL RESOURCES B.V.

Created 30/11/2017Registered 06/12/2017Satisfied 24/06/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2016Registered 29/11/2016Satisfied 31/10/2025
Charge
satisfied

DYVI CABLE SHIP II AS

Created 31/05/2016Registered 01/06/2016Satisfied 27/03/2018
Charge
satisfied

DYVI CABLE SHIP II AS

Created 31/05/2016Registered 01/06/2016Satisfied 09/03/2018
Charge
satisfied

DVB BANK SE NORDIC BRANCH

Created 23/01/2014Registered 08/02/2014Satisfied 27/09/2017
Charge
satisfied

DVB BANK SE NORDIC BRANCH

Created 23/01/2014Registered 08/02/2014Satisfied 27/09/2017
Charge
satisfied

DVB BANK SE NORDIC BRANCH

Created 23/01/2014Registered 08/02/2014Satisfied 27/09/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 30/04/2013Registered 04/05/2013
charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 31/10/2012Registered 09/11/2012Satisfied 05/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2012Registered 21/06/2012Satisfied 02/03/2020
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2012Registered 15/06/2012Satisfied 31/10/2025
charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 11/05/2012Registered 22/05/2012Satisfied 05/06/2014
charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 11/05/2012Registered 22/05/2012Satisfied 05/06/2014
charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 03/01/2012Registered 20/01/2012Satisfied 05/06/2014
charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 03/01/2012Registered 20/01/2012Satisfied 05/06/2014
charge
satisfied

LEGION MANAGEMENT CORP

Created 23/09/2008Registered 24/09/2008Satisfied 10/04/2010
charge
satisfied

LEGION MANAGEMENT CORP

Created 23/09/2008Registered 24/09/2008Satisfied 11/10/2008
charge
satisfied

HSBC BANK PLC

Created 05/03/2007Registered 08/03/2007Satisfied 17/10/2012
charge
satisfied

GLOBAL CABLE II AS

Created 23/01/2007Registered 05/02/2007Satisfied 25/03/2014
charge
satisfied

DYVI CABLE SHIP AS

Created 14/03/2006Registered 01/04/2006Satisfied 27/09/2017
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/01/2005Registered 08/02/2005Satisfied 17/08/2005
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/01/2005Registered 08/02/2005Satisfied 17/08/2005
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN HIS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 19/11/2004Satisfied 18/04/2006
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN HIS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 19/11/2004Satisfied 18/04/2006
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN HIS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 19/11/2004Satisfied 18/04/2006
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN HIS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 19/11/2004Satisfied 18/04/2006
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN ITS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 17/11/2004Satisfied 17/08/2005
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN ITS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 17/11/2004Satisfied 18/04/2006
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN ITS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 17/11/2004Satisfied 18/04/2006
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN ITS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 17/11/2004Satisfied 17/08/2005
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN ITS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 17/11/2004Satisfied 18/04/2006
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN ITS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 17/11/2004Satisfied 18/04/2006
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN ITS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 17/11/2004Satisfied 15/09/2006
charge
satisfied

DOUGLAS COLQUHOUN MACDONALD (IN ITS CAPACITY AS SUPERVISOR OF THE CVA) AS TRUSTEE FOR THESECURE

Created 08/11/2004Registered 17/11/2004Satisfied 18/04/2006
charge
satisfied

GLOBAL CROSSING LIMITED

Created 26/08/2004Registered 06/09/2004Satisfied 18/04/2006
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A.

Created 09/12/2003Registered 23/12/2003Satisfied 28/08/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A.

Created 09/12/2003Registered 23/12/2003Satisfied 28/08/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A.

Created 09/12/2003Registered 23/12/2003Satisfied 28/08/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA N.A. AS TRUSTEE AND AGENT FOR OTHERS

Created 09/12/2003Registered 22/12/2003Satisfied 28/08/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA N.A. (THE "TRUSTEE") AS TRUSTEE AND AGENT FOR THE BENEFIT OF OTHERS

Created 09/12/2003Registered 22/12/2003Satisfied 28/08/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A. (THE "TRUSTEE")

Created 09/12/2003Registered 16/12/2003Satisfied 28/08/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A. (THE "TRUSTEE")

Created 09/12/2003Registered 16/12/2003Satisfied 28/08/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A. (THE "TRUSTEE")

Created 09/12/2003Registered 16/12/2003Satisfied 28/08/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A. (THE "TRUSTEE")

Created 09/12/2003Registered 16/12/2003Satisfied 21/09/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A. (THE "TRUSTEE")

Created 09/12/2003Registered 16/12/2003Satisfied 28/08/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A. (THE "TRUSTEE")

Created 09/12/2003Registered 16/12/2003Satisfied 21/09/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A. (THE "TRUSTEE")

Created 09/12/2003Registered 16/12/2003Satisfied 28/08/2004
charge
satisfied

WELLS FARGO BANK MINNESOTA, N.A. (THE "TRUSTEE")

Created 09/12/2003Registered 16/12/2003Satisfied 28/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2003Registered 12/06/2003Satisfied 22/02/2008
charge
satisfied

R.B. LEASING COMPANY LIMITED

Created 31/01/2002Registered 06/02/2002Satisfied 18/04/2006
charge
satisfied

R.B. LEASING COMPANY LIMITED

Created 31/01/2002Registered 06/02/2002Satisfied 18/04/2006
charge
satisfied

RB LEASING COMPANY LIMITED

Created 03/12/2001Registered 21/12/2001Satisfied 18/04/2006
charge
satisfied

LOMBARD ASSET FINANCE LIMITED

Created 01/12/1999Registered 17/12/1999Satisfied 18/04/2006
charge
satisfied

MIDLAND MONTAGU LEASING LIMITED

Created 31/08/1995Registered 04/09/1995Satisfied 16/04/2003
charge
satisfied

MIDLAND MONTAGU LEASING LIMITED

Created 31/08/1995Registered 04/09/1995Satisfied 16/04/2003
charge
satisfied

MIDLAND BANK PLC

Created 13/08/1993Registered 03/09/1993Satisfied 27/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 17/11/1992Registered 23/11/1992Satisfied 27/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 04/09/1991Registered 10/09/1991Satisfied 22/10/1994
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY.

Created 04/09/1991Registered 09/09/1991Satisfied 27/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 04/09/1991Registered 09/09/1991Satisfied 22/10/1994

Insolvency History2 cases

in administration

Douglas Colquhoun Macdonald (practitioner)

corporate voluntary arrangement

Douglas Colquhoun Macdonald (practitioner)