SELEX ES INTERNATIONAL LTD - BASILDON


Company Profile Company Filings

Overview

SELEX ES INTERNATIONAL LTD is a Private Limited Company from BASILDON and has the status: Active.
SELEX ES INTERNATIONAL LTD was incorporated 51 years ago on 22/10/1969 and has the registered number: 00964491. The accounts status is FULL and accounts are next due on 30/09/2021.

SELEX ES INTERNATIONAL LTD - BASILDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SIGMA HOUSE
BASILDON
ESSEX
SS14 3EL

This Company Originates in : United Kingdom
Previous trading names include:
SELEX ELSAG HOLDINGS LIMITED (until 14/12/2012)
SELEX COMMUNICATIONS HOLDINGS LIMITED (until 03/06/2011)
SELENIA COMMUNICATIONS (UK) LTD (until 15/07/2005)

Confirmation Statements

Last Statement Next Statement Due
06/01/2020 17/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. VIRNA CATHERINE TOMASELLI Feb 1977 British Director 2018-05-09 CURRENT
MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR Oct 1954 British Director 2013-02-26 CURRENT
MR. MARCO BURATTI Jul 1958 Italian Director 2018-05-09 CURRENT
DOCTOR GIOVANNI VINELLI Aug 1941 Italian Director RESIGNED
STEVEN ANDREW BERG Apr 1954 British Director 1998-11-23 UNTIL 1999-09-09 RESIGNED
GIORGIO BERTOLINA Mar 1960 Italian Director 2001-02-28 UNTIL 2001-11-14 RESIGNED
MARIO DAMIANI Mar 1949 Italian Director 2009-06-25 UNTIL 2012-01-16 RESIGNED
JAMES MCGRATH DOLAN May 1946 British Director 2001-11-14 UNTIL 2009-04-14 RESIGNED
MR GRAEME TWEEDY FERRERO Feb 1949 British Director 2001-02-28 UNTIL 2001-08-16 RESIGNED
DR DAVID JOHN FLETCHER Dec 1942 British Director RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 1993-07-28 UNTIL 1994-11-11 RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 1994-12-02 UNTIL 1998-11-23 RESIGNED
MR GIORGIO FILIPPO GHIGLIONE Nov 1942 Italian Director RESIGNED
SIGNOR FABRIZIO GIULIANINI Jan 1953 Italian Director 2017-04-26 UNTIL 2017-06-01 RESIGNED
MR SANDRO GUALANO Jun 1936 Italian Director RESIGNED
STEVE HARE Apr 1961 British Director 1998-11-23 UNTIL 2001-02-28 RESIGNED
LEIGHTON GRAHAM JONES Jun 1946 British Director 2001-06-08 UNTIL 2011-12-23 RESIGNED
MR CARLO GUALDARONI Oct 1960 Italian Director 2017-04-26 UNTIL 2018-05-09 RESIGNED
MR VICTOR LEVERETT Nov 1944 British Director 2011-12-23 UNTIL 2013-02-26 RESIGNED
MARCO SIGNORINI Jul 1959 Italian Director 2007-09-18 UNTIL 2009-05-19 RESIGNED
DOCTOR ARMANDO SGALLA Apr 1935 Italian Director RESIGNED
MR MARCO SALVIETTI Apr 1962 Italian Director 2012-01-16 UNTIL 2013-02-26 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director RESIGNED
MR CARLO ROSSI Apr 1951 Italian Director 2009-06-25 UNTIL 2013-02-26 RESIGNED
MR PHILIP FRANCIS ROBINSON Feb 1950 British Director 2001-11-14 UNTIL 2013-02-26 RESIGNED
DR IAN GRANT MACBEAN Sep 1931 British Director RESIGNED
GENERAL SIR JEREMY JOHN GEORGE MACKENZIE Feb 1941 British Director 2004-06-30 UNTIL 2013-02-26 RESIGNED
MR GEOFFREY FRANK MUNDAY Feb 1955 British Director 2013-02-26 UNTIL 2013-02-26 RESIGNED
MR GEOFFREY FRANK MUNDAY Jul 1955 British Director 2013-02-26 UNTIL 2017-01-23 RESIGNED
PETER JOHN ROWLEY Dec 1954 British Director 1999-09-09 UNTIL 2001-02-28 RESIGNED
REMO GIUSEPPE PERTICA May 1942 Italian Director 2001-02-28 UNTIL 2007-10-22 RESIGNED
MR GIANPIERO LORANDI Feb 1953 Italian Director 2013-02-26 UNTIL 2017-04-26 RESIGNED
CLIVE JAMES WHORTON Sep 1953 Secretary 1998-11-23 UNTIL 2001-11-21 RESIGNED
ERIC ALBERT PEACHEY Aug 1944 Secretary RESIGNED
LEIGHTON GRAHAM JONES Jun 1946 British Secretary 2002-10-03 UNTIL 2011-12-23 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Secretary 2001-11-21 UNTIL 2002-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonardo S.P.A. 2016-04-06 00195 Roma (Rm)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELENIA MARINE COMPANY LIMITED 22 MELTON STREET EUSTON SQUAR Dissolved... FULL 3162 - Manufacture other electrical equipment
TELEPHONE CABLES LIMITED WARWICK Dissolved... DORMANT 74990 - Non-trading company
TELENT COMMUNICATIONS HOLDINGS LIMITED WARWICK Active FULL 64209 - Activities of other holding companies n.e.c.
G MIDDLE EAST LIMITED WARWICK Dissolved... DORMANT 7499 - Non-trading company
TELENT TECHNOLOGY SERVICES LIMITED WARWICK Active FULL 33190 - Repair of other equipment
BAE SYSTEMS ASTUTE CLASS LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED NEW MALDEN ENGLAND Active 68209 - Other letting and operating of own or leased real estate
SELEX ELSAG LIMITED BASILDON Active FULL 61200 - Wireless telecommunications activities
AEROSYSTEMS INTERNATIONAL LIMITED LONDON ... DORMANT 99999 - Dormant Company
PPCR INVESTMENTS LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED WARWICK Active FULL 64209 - Activities of other holding companies n.e.c.
SKY TELECOMMUNICATIONS SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GPT SPECIAL PROJECT MANAGEMENT LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PEEL PORTS (M43) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QS4 HOLDINGS LIMITED SURREY UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities
CELLNEX CONNECTIVITY SOLUTIONS LIMITED SURREY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
QUINTEL TECHNOLOGY LIMITED BRISTOL ... SMALL 61200 - Wireless telecommunications activities
QINETIQ GROUP HOLDINGS LIMITED FARNBOROUGH Active FULL 70100 - Activities of head offices
LODEVEANS CONTEMPORARY LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELEX ELSAG LIMITED BASILDON Active FULL 61200 - Wireless telecommunications activities
VEGA CONSULTING SERVICES LIMITED BASILDON Active DORMANT 99999 - Dormant Company
PARAMOUNT CHOCOLATE COMPANY LIMITED BASILDON Active SMALL 10821 - Manufacture of cocoa and chocolate confectionery
LEONARDO MW LTD ESSEX Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
HENLEY BRIDGE INGREDIENTS LIMITED BASILDON ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CARDPRIZE TWO LIMITED ESSEX Active FULL 41100 - Development of building projects
SELEX ES LTD BASILDON Active DORMANT 74990 - Non-trading company
SELEX ES (PROJECTS) LTD ESSEX Active FULL 84220 - Defence activities
FH DISTRIBUTION LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco