TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295616. The accounts status is SMALL and accounts are next due on 30/09/2024.

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 BEDFORD ROW
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESL DEFENCE (HOLDINGS) LIMITED (until 30/11/2015)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE LEWIS Secretary 2020-02-01 CURRENT
MR STEPHEN TODD MENSH Feb 1970 American Director 2016-04-15 CURRENT
MR ROBERT JAMES PETERS Aug 1961 Usa Director 2011-06-20 UNTIL 2013-06-05 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2001-09-28 UNTIL 2001-11-30 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-28 UNTIL 2002-07-30 RESIGNED
LYNN BENSON Aug 1945 Secretary 2005-10-17 UNTIL 2010-01-29 RESIGNED
PAULINE ANNE PRESTON Secretary 2010-03-09 UNTIL 2018-01-13 RESIGNED
MISS NATALIA FERNANDA ROJAS-MERA Secretary 2018-02-05 UNTIL 2020-02-01 RESIGNED
MR TIMOTHY WEY MING LIU British Director 2011-06-20 UNTIL 2021-04-30 RESIGNED
WILLIAM ALVIN WILBY Jul 1958 British Director 2004-09-14 UNTIL 2005-10-14 RESIGNED
FRANK TEMPESTA Dec 1938 American Director 2007-12-14 UNTIL 2009-12-18 RESIGNED
MR ROBERT JOSEPH SULLIVAN Nov 1961 United States Director 2009-12-18 UNTIL 2011-06-20 RESIGNED
FREDERICK MICHAEL STRADER Feb 1953 American Director 2007-12-14 UNTIL 2011-06-20 RESIGNED
PROFESSOR JOHN FRANCIS ROULSTON Jun 1948 British Director 2001-11-30 UNTIL 2005-04-01 RESIGNED
CHARTER COURT SECRETARIES LTD Corporate Secretary 2003-05-01 UNTIL 2005-11-01 RESIGNED
JAMES PERRY May 1961 United States Director 2005-04-01 UNTIL 2007-12-14 RESIGNED
MR VICTOR MCMULLAN Mar 1933 British Director 2001-12-03 UNTIL 2005-04-01 RESIGNED
MR. LEE GARDENER Oct 1974 British Director 2021-05-04 UNTIL 2022-03-31 RESIGNED
THOMAS KUBIK Oct 1953 United States Director 2005-04-01 UNTIL 2007-12-14 RESIGNED
MR ROBERT WALTER KEMP Mar 1948 United States Director 2009-12-18 UNTIL 2011-06-20 RESIGNED
MR ROBERT AUSTEN FOX Apr 1956 British Director 2011-06-20 UNTIL 2015-09-17 RESIGNED
CLIVE IAN DOLAN Jan 1946 British Director 2001-12-03 UNTIL 2005-04-01 RESIGNED
JOHN CONDON Nov 1946 American Director 2007-12-14 UNTIL 2009-12-18 RESIGNED
MR JOHN TREVOR BURROWS Oct 1944 British Director 2001-12-03 UNTIL 2005-04-01 RESIGNED
SECRETARIAL LAW LIMITED Corporate Secretary 2002-07-30 UNTIL 2003-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aai Corporation 2016-04-06 Maryland   Ownership of shares 75 to 100 percent

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