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SELEX ES INTERNATIONAL LTD - Sigma House, Christopher Martin Road, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 00964491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sigma House
- Christopher Martin Road
- Basildon
- Essex
- SS14 3EL Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL UK
Management
- Managing Directors
- BURATTI, Marco
- TOMASELLI, Virna Catherine
- HAMMER, Alexis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-10-22
- Age Of Company 1969-10-22 54 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Leonardo S.P.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SELEX ELSAG HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800WCEFJ6UTEF2J33
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-07-08
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
✓
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SELEX ES INTERNATIONAL LTD Company Description
- SELEX ES INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 00964491. Its current trading status is "live". It was registered 1969-10-22. It was previously called SELEX ELSAG HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-08.It can be contacted at Sigma House .
Get SELEX ES INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Selex Es International Ltd - Sigma House, Christopher Martin Road, Basildon, Essex, United Kingdom
- 1969-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00964491#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00964491#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00964491#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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change-person-director-company-with-change-date (2021-11-17) - CH01
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change-person-director-company-with-change-date (2021-09-22) - CH01
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accounts-with-accounts-type-full (2021-06-19) - AA
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-full (2018-08-07) - AA
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-11-23) - SH19
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legacy (2018-11-23) - SH20
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resolution (2018-11-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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change-person-director-company-with-change-date (2017-04-28) - CH01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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confirmation-statement-with-no-updates (2017-01-06) - CS01
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termination-director-company-with-name (2013-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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termination-secretary-company-with-name (2012-01-04) - TM02
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termination-director-company-with-name (2012-01-17) - TM01
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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accounts-with-accounts-type-full (2012-09-06) - AA
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miscellaneous (2012-06-22) - MISC
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certificate-change-of-name-company (2012-12-14) - CERTNM
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auditors-resignation-company (2012-07-02) - AUD
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change-person-director-company-with-change-date (2012-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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legacy (2009-06-08) - 288c
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legacy (2009-06-07) - 288b
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legacy (2004-07-14) - 288a
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accounts-with-accounts-type-full (2002-02-02) - AA
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resolution (2002-03-12) - RESOLUTIONS
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resolution (2002-06-15) - RESOLUTIONS
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legacy (2002-10-08) - 363a
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legacy (2002-10-15) - 288b
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legacy (2001-11-28) - 288a
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legacy (2001-09-03) - 288b
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legacy (1999-10-13) - 288b
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legacy (1999-10-13) - 288a
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legacy (1999-10-14) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1996-01-30) - AA
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legacy (1996-10-04) - 288
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legacy (1994-12-12) - 288
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legacy (1993-08-26) - 288
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certificate-change-of-name-company (1992-08-14) - CERTNM
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legacy (1992-08-14) - 288
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legacy (1992-09-01) - 288
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legacy (1992-09-14) - 288
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legacy (1992-09-22) - 288
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legacy (1992-10-16) - 363(287)
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legacy (1992-10-16) - 363b
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resolution (1992-11-03) - RESOLUTIONS
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memorandum-articles (1992-11-03) - MEM/ARTS
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legacy (1992-11-03) - 88(2)R
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legacy (1992-11-03) - 123
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certificate-change-of-name-company (1990-08-31) - CERTNM
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legacy (1990-10-03) - 288
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legacy (1990-11-19) - 363
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legacy (1990-09-18) - 288
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accounts-with-accounts-type-dormant (1989-12-05) - AA
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legacy (1988-10-26) - 363
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legacy (1987-10-09) - 363
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accounts-with-accounts-type-full (1986-12-05) - AA
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certificate-change-of-name-company (1984-04-26) - CERTNM
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certificate-change-of-name-company (1970-07-07) - CERTNM
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keyboard_arrow_right 1969
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miscellaneous (1969-10-22) - MISC
