SELEX ELSAG LIMITED - BASILDON


Company Profile Company Filings

Overview

SELEX ELSAG LIMITED is a Private Limited Company from BASILDON and has the status: Active.
SELEX ELSAG LIMITED was incorporated 51 years ago on 22/10/1969 and has the registered number: 00964533. The accounts status is FULL and accounts are next due on 30/09/2021.

SELEX ELSAG LIMITED - BASILDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities

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 COMMUNICATIONS LIMITED (until 27/05/2011)
SELENIA COMMUNICATIONS LIMITED (until 14/07/2005)
MARCONI SELENIA COMMUNICATIONS LIMITED (until 16/12/2004)

Confirmation Statements

Last Statement Next Statement Due
15/04/2020 29/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KEVIN GEOFFREY THOMSIT Apr 1979 British Director 2013-07-29 CURRENT
MR CRAIG PORTER Oct 1970 British Director 2013-07-29 CURRENT
MR GRAHAM JOHN WILLIAMS Oct 1944 British Director 1993-11-16 UNTIL 1997-10-31 RESIGNED
MR KEVIN ANDREW CARLTON May 1960 British Director 2011-12-23 UNTIL 2013-07-29 RESIGNED
DAVID ARTHUR HILL CHENERY Aug 1941 British Director RESIGNED
ROBERT LESLIE CHESHIRE Dec 1961 British Director 1995-10-02 UNTIL 1997-01-27 RESIGNED
JOSEPH MORRISON CLAYTON Sep 1936 British Director 2000-10-19 UNTIL 2001-04-27 RESIGNED
JAMES MCGRATH DOLAN May 1946 British Director 2001-11-21 UNTIL 2009-04-14 RESIGNED
MR GRAEME TWEEDY FERRERO Feb 1949 British Director 1999-10-14 UNTIL 2001-08-16 RESIGNED
ERIC DONALD GREEN May 1957 British Director 1998-01-19 UNTIL 1999-10-14 RESIGNED
STEVE HARE Apr 1961 British Director 1998-11-23 UNTIL 2000-10-19 RESIGNED
MR GIORGIO FILIPPO GHIGLIONE Nov 1942 Italian Director 1993-02-11 UNTIL 1995-03-21 RESIGNED
MR VICTOR LEVERETT Nov 1944 British Director 2011-12-23 UNTIL 2013-07-29 RESIGNED
IAN GEORGE MCNAMEE Nov 1948 British Director 1995-03-21 UNTIL 1998-11-23 RESIGNED
MR STEPHEN JOHN MENZIES Oct 1954 British Director RESIGNED
ROBERT ANTHONY OLIVER May 1957 British Director 1997-02-10 UNTIL 1999-10-14 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 1999-11-26 UNTIL 2000-02-14 RESIGNED
DAMIAN HUGH REID Aug 1962 British Director 1999-11-26 UNTIL 2000-02-14 RESIGNED
DAVID CHARLES RICKARD Feb 1935 British Director RESIGNED
MR PHILIP FRANCIS ROBINSON Feb 1950 British Director 1999-10-14 UNTIL 2013-07-29 RESIGNED
LEIGHTON GRAHAM JONES Jun 1946 British Director 2001-06-08 UNTIL 2011-12-23 RESIGNED
ERIC ALBERT PEACHEY Aug 1944 Secretary RESIGNED
CLIVE JAMES WHORTON Sep 1953 Secretary 1998-11-23 UNTIL 2001-11-21 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 Mw Ltd 2016-04-06 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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