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 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.
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)
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 |