SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - BASILDON


Overview

SELEX ES ELECTRO OPTICS (OVERSEAS) LTD is a Private Limited Company from BASILDON and has the status: Dissolved - no longer trading.
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD was incorporated 73 years ago on 14/11/1950 and has the registered number: 00488277. The accounts status is DORMANT.

SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - BASILDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SIGMA HOUSE
BASILDON
ESSEX
SS14 3EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MACKINNON Mar 1960 British Director 2011-05-27 CURRENT
MR GEOFFREY FRANK MUNDAY Jul 1955 British Director 2004-10-18 CURRENT
MR CHRISTOPHER VINCENT GEOGHEGAN Jun 1954 British Director 2000-08-11 UNTIL 2002-04-04 RESIGNED
JAMES IAN YATES Feb 1949 Australian Director 1993-08-06 UNTIL 1994-02-28 RESIGNED
HANS OSKAR EKSTROM Secretary 2012-05-28 UNTIL 2013-04-24 RESIGNED
MISS CATHERINE AMANDA JONES Nov 1961 British Secretary 2005-04-29 UNTIL 2012-05-10 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 UNTIL 2005-04-29 RESIGNED
ERIC ALBERT PEACHEY British Secretary 1993-08-06 UNTIL 2000-08-11 RESIGNED
JANE ELIZABETH POWNEY Sep 1964 British Secretary 1992-04-24 UNTIL 1993-08-06 RESIGNED
MR DOUGLAS JAMES BAXTER Jan 1962 British Director 1997-02-27 UNTIL 2000-08-11 RESIGNED
DR DAVID JOHN FLETCHER Dec 1942 British Director 1994-03-07 UNTIL 1995-06-30 RESIGNED
NICHOLAS ELLIS FRANKS Sep 1947 British Director 2002-04-04 UNTIL 2007-12-31 RESIGNED
MR DAVID MICHAEL FROST Sep 1946 British Director 2000-08-11 UNTIL 2003-04-30 RESIGNED
TERENCE GEORGE THOMAS WEST Nov 1950 British Director 2003-04-30 UNTIL 2011-05-27 RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 1999-11-24 UNTIL 2000-03-31 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director 1993-08-06 UNTIL 1994-12-13 RESIGNED
MR DAVID ANTHONY LAYBOURN Apr 1951 British Director 1997-02-27 UNTIL 1998-05-31 RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 1999-11-22 UNTIL 2000-08-11 RESIGNED
DR TIDU YOGINDER NATH MAINI May 1943 British Director 1995-07-21 UNTIL 1997-03-14 RESIGNED
COLIN JAMES MUSGRAVE Aug 1947 British Director 1999-11-22 UNTIL 2000-08-11 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Director 1992-04-24 UNTIL 1993-08-06 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 1992-04-24 UNTIL 1993-08-06 RESIGNED
JANE ELIZABETH POWNEY Sep 1964 British Director 1992-04-24 UNTIL 1993-08-06 RESIGNED
MICHAEL TERENCE SWEENEY May 1953 British Director 1998-06-01 UNTIL 2000-08-11 RESIGNED
PETER RAYMOND URWIN May 1943 British Director 1995-07-21 UNTIL 1997-03-14 RESIGNED
ANDREW JOHN WALSH Nov 1956 British Director 1994-12-13 UNTIL 1995-08-10 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED COVENTRY Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
BAE SYSTEMS INSYTE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
MBDA UAE LIMITED STEVENAGE Active SMALL 32990 - Other manufacturing n.e.c.
BAE SYSTEMS PROJECT SERVICES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS AVIONICS OVERSEAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS CHINA (EXPORTS) LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS COMMAND AND CONTROL LIMITED LONDON Dissolved... FULL 84220 - Defence activities
EASTWOOD CUSTOMER SERVICES LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
LEONARDO UK LTD LONDON ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
SELEX ES INFRARED LTD ESSEX Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED CAMBERLEY ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
LEONARDO MW LTD ESSEX Active FULL 41100 - Development of building projects
SELEX ES (PROJECTS) LTD ESSEX Active FULL 84220 - Defence activities
BAE SYSTEMS OSP SERVICES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELEX ES INTERNATIONAL LTD BASILDON Active FULL 64209 - Activities of other holding companies n.e.c.
SELEX ELSAG LIMITED BASILDON Active DORMANT 61200 - Wireless telecommunications activities
LEONARDO MW LTD ESSEX Active FULL 41100 - Development of building projects
SELEX ES (PROJECTS) LTD ESSEX Active FULL 84220 - Defence activities