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Home > England & Wales Companies > GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
Company Information for

GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED

OCEAN HOUSE I WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD,
Company Registration Number
07630173
Private Limited Company
Active

Company Overview

About Global Marine Systems Oil And Gas Ltd
GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED was founded on 2011-05-11 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Global Marine Systems Oil And Gas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
 
Legal Registered Office
OCEAN HOUSE I WINSFORD WAY
BOREHAM INTERCHANGE
CHELMSFORD
ESSEX
CM2 5PD
Other companies in CM2
 
Previous Names
GLOBAL MARINE SYSTEMS (2011) LIMITED30/07/2013
GLOBAL MARINE SYSTEMS ENERGY LIMITED02/06/2011
Filing Information
Company Number 07630173
Company ID Number 07630173
Date formed 2011-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
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Company Officers of GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED

Current Directors
Officer Role Date Appointed
JAIME VIOLET CABLE
 Company Secretary 2018-02-27
IAN DAVID DOUGLAS
 Director 2013-07-30
RICHARD FRASER-SMITH
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE KEECH
 Company Secretary 2017-05-02 2018-02-27
JAIME VIOLET CABLE
 Company Secretary 2015-01-01 2017-05-02
WILLIAM ALLAN DONALDSON
 Director 2013-07-30 2015-04-30
GABRIEL MARTIN RUHAN
 Director 2011-05-11 2013-08-01
STEPHEN DERRICK SCOTT
 Director 2012-11-23 2013-08-01
ANDREW JOSEPH RUHAN
 Director 2011-05-11 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID DOUGLAS RED SKY SUBSEA LIMITED Director 2014-04-24 CURRENT 1999-07-22 Active
IAN DAVID DOUGLAS GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED Director 2014-04-24 CURRENT 1997-03-14 Active
IAN DAVID DOUGLAS GLOBAL MARINE SEARCH LIMITED Director 2014-04-24 CURRENT 2008-06-24 Active
IAN DAVID DOUGLAS GMSL EMPLOYEE BENEFIT TRUST LIMITED Director 2014-04-24 CURRENT 2007-11-12 Active
IAN DAVID DOUGLAS GLOBAL MARINE SYSTEMS (VESSELS) LIMITED Director 2014-01-16 CURRENT 2007-01-18 Active
IAN DAVID DOUGLAS GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED Director 2008-10-15 CURRENT 2000-01-28 Active
IAN DAVID DOUGLAS GLOBAL MARINE SYSTEMS LIMITED Director 2007-01-10 CURRENT 1983-03-22 Active
RICHARD FRASER-SMITH GLOBAL MARINE SYSTEMS (VESSELS) LIMITED Director 2015-07-16 CURRENT 2007-01-18 Active
RICHARD FRASER-SMITH RED SKY SUBSEA LIMITED Director 2015-07-16 CURRENT 1999-07-22 Active
RICHARD FRASER-SMITH GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED Director 2015-07-16 CURRENT 1997-03-14 Active
RICHARD FRASER-SMITH GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED Director 2015-07-16 CURRENT 2000-01-28 Active
RICHARD FRASER-SMITH GLOBAL MARINE SEARCH LIMITED Director 2015-07-16 CURRENT 2008-06-24 Active
RICHARD FRASER-SMITH GLOBAL MARINE SYSTEMS LIMITED Director 2015-07-16 CURRENT 1983-03-22 Active
RICHARD FRASER-SMITH GMSL EMPLOYEE BENEFIT TRUST LIMITED Director 2015-07-16 CURRENT 2007-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-12DIRECTOR APPOINTED MR BRUCE JAMES NEILSON-WATTS
2022-10-12APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DOUGLAS
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DOUGLAS
2022-10-12AP01DIRECTOR APPOINTED MR BRUCE JAMES NEILSON-WATTS
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES TAYLOR
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES TAYLOR
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-20AP01DIRECTOR APPOINTED MR JOHN JAMES TAYLOR
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER-SMITH
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-27TM02Termination of appointment of Julie Anne Keech on 2018-02-27
2018-02-27AP03Appointment of Mrs Jaime Violet Cable as company secretary on 2018-02-27
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-26TM02Termination of appointment of Jaime Violet Cable on 2017-05-02
2017-06-26AP03Appointment of Mrs Julie Anne Keech as company secretary on 2017-05-02
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-18AP01DIRECTOR APPOINTED MR RICHARD FRASER-SMITH
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN DONALDSON
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AP03Appointment of Mrs Jaime Violet Cable as company secretary on 2015-01-01
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL RUHAN
2013-07-30AP01DIRECTOR APPOINTED MR WILLIAM ALLAN DONALDSON
2013-07-30AP01DIRECTOR APPOINTED MR IAN DAVID DOUGLAS
2013-07-30RES15CHANGE OF NAME 18/07/2013
2013-07-30CERTNMCOMPANY NAME CHANGED GLOBAL MARINE SYSTEMS (2011) LIMITED CERTIFICATE ISSUED ON 30/07/13
2013-05-14AR0111/05/13 FULL LIST
2012-11-26AP01DIRECTOR APPOINTED MR STEPHEN DERRICK SCOTT
2012-11-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MARTIN RUHAN / 19/09/2012
2012-05-28AR0111/05/12 FULL LIST
2011-08-31AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-06-02RES15CHANGE OF NAME 01/06/2011
2011-06-02CERTNMCOMPANY NAME CHANGED GLOBAL MARINE SYSTEMS ENERGY LIMITED CERTIFICATE ISSUED ON 02/06/11
2011-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
Trademarks
We have not found any records of GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM2 5PD