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 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
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)
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 |