SELEX ES (PROJECTS) LTD - ESSEX
Company Profile | Company Filings |
Overview
SELEX ES (PROJECTS) LTD is a Private Limited Company from ESSEX and has the status: Active.
SELEX ES (PROJECTS) LTD was incorporated 18 years ago on 18/05/2006 and has the registered number: 05821120. The accounts status is FULL and accounts are next due on 30/09/2024.
SELEX ES (PROJECTS) LTD was incorporated 18 years ago on 18/05/2006 and has the registered number: 05821120. The accounts status is FULL and accounts are next due on 30/09/2024.
SELEX ES (PROJECTS) LTD - ESSEX
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
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
SIGMA HOUSE, CHRISTOPHER MARTIN
ESSEX
SS14 3EL
This Company Originates in : United Kingdom
Previous trading names include:
SELEX GALILEO (PROJECTS) LTD (until 02/01/2013)
SELEX GALILEO (PROJECTS) LTD (until 02/01/2013)
SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED (until 04/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MACKINNON | Mar 1960 | British | Director | 2011-05-27 | CURRENT |
TERENCE GEORGE THOMAS WEST | Nov 1950 | British | Director | 2006-05-18 UNTIL 2011-05-27 | RESIGNED |
MR. KEVIN GEOFFREY THOMSIT | Apr 1979 | British | Director | 2017-06-09 UNTIL 2023-07-25 | RESIGNED |
MR GEOFFREY FRANK MUNDAY | Jul 1955 | British | Director | 2006-05-19 UNTIL 2017-02-28 | RESIGNED |
NICHOLAS ELLIS FRANKS | Sep 1947 | British | Director | 2006-05-18 UNTIL 2007-12-31 | RESIGNED |
MISS CATHERINE AMANDA JONES | Nov 1961 | British | Secretary | 2006-05-18 UNTIL 2012-05-10 | RESIGNED |
HANS OSKAR EKSTROM | Secretary | 2012-05-28 UNTIL 2013-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leonardo Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |