MARINE SYSTEMS (UK) LIMITED

Company summary

Company number: 02835243
Status: ACTIVE
Incorporated / age: 12 July 199333 years
Registered office: Tinkers Mead House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England
Accounts due: 31 May 2027
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:12 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALE, Christopher David ACTIVE	Secretary	20 Feb 2012				Tinkers Mead House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom
GALE, Christopher David ACTIVE	Director	12 Jul 1993		United Kingdom	December 1942	Tinkers Mead House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom
TYLER, Keith ACTIVE	Director	04 Jun 2021		England	April 1961	Wellgates, Bardfield Road, Finchingfield, Braintree, CM7 4LX, England
WESTON, Clifford Ronald RESIGNED	Secretary	12 Jul 1993	14 Feb 2012			The Sheiling, Straight Half Mile, Maresfield, East Sussex, TN22 2HH
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	12 Jul 1993	12 Jul 1993			3 Garden Walk, London, EC2A 3EQ
BLACK, Basil John RESIGNED	Director	12 Jul 1993	07 Feb 2017	England	May 1932	18 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
BLACK, Marion Susan RESIGNED	Director	01 Jul 1994	06 Dec 2017	United Kingdom	October 1932	18 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
GALE, Caroline Gezzele RESIGNED	Director	03 Oct 1994	10 Jul 2001		December 1974	Sibbards Farm, Debden Green, Saffron Walden, Essex, CB11 3LX
GALE, Pamela RESIGNED	Director	01 Jul 1994	01 Jan 2025	United Kingdom	February 1940	Tinkers Mead House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom
WHITE, Caroline Gezzele RESIGNED	Director	15 Nov 2018	04 Jun 2021	England	December 1974	Sibbards Farm, Debden Green, Saffron Walden, CB11 3LX, England
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	12 Jul 1993	12 Jul 1993			197-199 City Road, London, EC1V 1JN

GALE, Christopher David ACTIVE
Role: Secretary
Appointed on: 20 Feb 2012
Address: Tinkers Mead House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

GALE, Christopher David ACTIVE
Role: Director
Appointed on: 12 Jul 1993
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Tinkers Mead House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

GALE, Pamela RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Tinkers Mead House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

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