TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED - LONDON


Company Profile Company Filings

Overview

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED was incorporated 32 years ago on 30/08/1991 and has the registered number: 02642013. The accounts status is SMALL and accounts are next due on 30/09/2024.

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

23 BEDFORD ROW
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESL DEFENCE LIMITED (until 30/11/2015)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE LEWIS Secretary 2020-02-01 CURRENT
MR STEPHEN TODD MENSH Feb 1970 American Director 2016-04-15 CURRENT
DR DAVID HAYES Jun 1951 British Director 1999-12-01 UNTIL 2002-09-20 RESIGNED
LYNN BENSON Aug 1945 Secretary 2005-05-12 UNTIL 2010-01-29 RESIGNED
KEITH OSMOND JOHNSON May 1945 Secretary 1995-04-12 UNTIL 2000-05-19 RESIGNED
PAULINE ANNE PRESTON Secretary 2010-02-17 UNTIL 2018-01-13 RESIGNED
MISS NATALIA FERNANDA ROJAS-MERA Secretary 2018-02-05 UNTIL 2020-02-01 RESIGNED
MR VIVIAN JAMES YEOMAN Nov 1926 Secretary 1991-08-30 UNTIL 1995-04-12 RESIGNED
JOHN EDWARD CHESTER-PARSONS Apr 1951 British Director 2006-03-10 UNTIL 2007-10-31 RESIGNED
THOMAS KUBIK Oct 1953 United States Director 2005-06-17 UNTIL 2005-07-15 RESIGNED
MR TIMOTHY WEY MING LIU British Director 2009-07-09 UNTIL 2021-04-30 RESIGNED
MR VICTOR MCMULLAN Mar 1933 British Director 1999-12-01 UNTIL 2009-01-30 RESIGNED
MR WILLIAM TAYLOR Jan 1953 British Director 2005-04-01 UNTIL 2005-06-17 RESIGNED
MR ORRAN TERENCE PATE Nov 1939 British Director 1991-08-30 UNTIL 1995-04-12 RESIGNED
MR ROBERT JAMES PETERS Aug 1961 Usa Director 2009-11-13 UNTIL 2013-06-05 RESIGNED
PROFESSOR JOHN FRANCIS ROULSTON Jun 1948 British Director 2001-12-03 UNTIL 2005-04-01 RESIGNED
CHARTER COURT SECRETARIES LTD Corporate Secretary 2003-05-01 UNTIL 2005-05-12 RESIGNED
WILLIAM ALVIN WILBY Jul 1958 British Director 2004-09-14 UNTIL 2009-07-09 RESIGNED
SIR FRANK MARTYN HOLROYD Aug 1935 English Director 1991-12-10 UNTIL 1995-04-12 RESIGNED
MR ROBERT AUSTEN FOX Apr 1956 British Director 2008-06-23 UNTIL 2015-09-17 RESIGNED
MR. LEE GARDENER Oct 1974 British Director 2021-05-04 UNTIL 2022-03-31 RESIGNED
GABRIELE GAMBARARA Nov 1951 Italian Director 1995-04-12 UNTIL 1999-11-05 RESIGNED
CLIVE IAN DOLAN Jan 1946 British Director 2001-12-03 UNTIL 2005-04-01 RESIGNED
DR ANDREW CUBIE Aug 1946 British Director 1991-08-30 UNTIL 1995-04-12 RESIGNED
THOMAS CORCORAN Jul 1944 British Director 2005-04-01 UNTIL 2008-02-02 RESIGNED
MR JOHN TREVOR BURROWS Oct 1944 British Director 1999-11-05 UNTIL 2005-04-01 RESIGNED
EDWARD BUFFINGTON Nov 1950 Us Director 2006-03-10 UNTIL 2009-11-06 RESIGNED
GIANNI ARRIGONE Nov 1939 Italian Director 2000-03-31 UNTIL 2002-09-09 RESIGNED
MR VIVIAN JAMES YEOMAN Nov 1926 Director 1991-08-30 UNTIL 1995-04-12 RESIGNED
SECRETARIAL LAW LIMITED Corporate Secretary 2000-05-19 UNTIL 2003-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Textron Systems Electronic Systems (Uk) Holdings Limited 2016-06-30 Southampton   Hampshire Ownership of shares 75 to 100 percent

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