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 54 years ago on 22/10/1969 and has the registered number: 00964533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SELEX ELSAG LIMITED was incorporated 54 years ago on 22/10/1969 and has the registered number: 00964533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SELEX ELSAG LIMITED - BASILDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
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 | 31/12/2022 | 30/09/2024 |
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)
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 |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WEIR | Jun 1969 | British | Director | 2021-07-23 | CURRENT |
ROBERT ANTHONY OLIVER | May 1957 | British | Director | 1997-02-10 UNTIL 1999-10-14 | RESIGNED |
LEIGHTON GRAHAM JONES | Jun 1946 | British | Secretary | 2002-10-03 UNTIL 2011-12-23 | RESIGNED |
ERIC ALBERT PEACHEY | British | Secretary | RESIGNED | ||
CLIVE JAMES WHORTON | Sep 1953 | British | Secretary | 1998-11-23 UNTIL 2001-11-21 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Secretary | 2001-11-21 UNTIL 2002-10-03 | RESIGNED |
IAN GEORGE MCNAMEE | Nov 1948 | British | Director | 1995-03-21 UNTIL 1998-11-23 | RESIGNED |
MR. KEVIN GEOFFREY THOMSIT | Apr 1979 | British | Director | 2013-07-29 UNTIL 2023-07-25 | RESIGNED |
MR PHILIP FRANCIS ROBINSON | Feb 1950 | British | Director | 1999-10-14 UNTIL 2013-07-29 | RESIGNED |
DAVID CHARLES RICKARD | Feb 1935 | British | Director | RESIGNED | |
DAMIAN HUGH REID | Aug 1962 | British | Director | 1999-11-26 UNTIL 2000-02-14 | RESIGNED |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 1999-11-26 UNTIL 2000-02-14 | RESIGNED |
MR CRAIG PORTER | Oct 1970 | British | Director | 2013-07-29 UNTIL 2021-07-23 | RESIGNED |
MR GRAHAM JOHN WILLIAMS | Oct 1944 | British | Director | 1993-11-16 UNTIL 1997-10-31 | RESIGNED |
MR STEPHEN JOHN MENZIES | Oct 1954 | British | Director | RESIGNED | |
STEVE HARE | Apr 1961 | British | Director | 1998-11-23 UNTIL 2000-10-19 | RESIGNED |
MR VICTOR LEVERETT | Nov 1944 | British | Director | 2011-12-23 UNTIL 2013-07-29 | RESIGNED |
LEIGHTON GRAHAM JONES | Jun 1946 | British | Director | 2001-06-08 UNTIL 2011-12-23 | RESIGNED |
ERIC DONALD GREEN | May 1957 | British | Director | 1998-01-19 UNTIL 1999-10-14 | RESIGNED |
MR GIORGIO FILIPPO GHIGLIONE | Nov 1942 | Italian | Director | 1993-02-11 UNTIL 1995-03-21 | RESIGNED |
MR GRAEME TWEEDY FERRERO | Feb 1949 | British | Director | 1999-10-14 UNTIL 2001-08-16 | RESIGNED |
JAMES MCGRATH DOLAN | May 1946 | British | Director | 2001-11-21 UNTIL 2009-04-14 | RESIGNED |
JOSEPH MORRISON CLAYTON | Sep 1936 | British | Director | 2000-10-19 UNTIL 2001-04-27 | RESIGNED |
ROBERT LESLIE CHESHIRE | Dec 1961 | British | Director | 1995-10-02 UNTIL 1997-01-27 | RESIGNED |
DAVID ARTHUR HILL CHENERY | Aug 1941 | British | Director | RESIGNED | |
MR KEVIN ANDREW CARLTON | May 1960 | British | Director | 2011-12-23 UNTIL 2013-07-29 | 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 |