SELEX ES LTD - BASILDON


Company Profile Company Filings

Overview

SELEX ES LTD is a Private Limited Company from BASILDON and has the status: Active.
SELEX ES LTD was incorporated 15 years ago on 24/12/2004 and has the registered number: 05321115. The accounts status is DORMANT and accounts are next due on 30/09/2021.

SELEX ES LTD - BASILDON

This company is listed in the following categories:
74990 - Non-trading company

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 SYSTEMS INTEGRATION LIMITED (until 17/10/2016)
SELEX SISTEMI INTEGRATI LTD (until 18/12/2008)
ATMAS UK LIMITED (until 15/07/2005)

Confirmation Statements

Last Statement Next Statement Due
08/01/2020 19/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KEVIN GEOFFREY THOMSIT Apr 1979 British Director 2013-07-26 CURRENT
MR CRAIG PORTER Oct 1970 British Director 2013-07-26 CURRENT
ALDO CALVELLO Mar 1946 Italian Director 2007-06-06 UNTIL 2010-07-30 RESIGNED
MICHAEL WILLIAM JOHN CLAYFORTH CARR Oct 1954 British Director 2007-06-06 UNTIL 2013-07-26 RESIGNED
LUIGI FESTA Nov 1959 Italian Director 2009-03-24 UNTIL 2013-07-26 RESIGNED
MR MANLIO FIORE Dec 1957 Italian Director 2010-10-01 UNTIL 2011-11-24 RESIGNED
MANLIO FIORE Dec 1957 Italian Director 2007-06-06 UNTIL 2009-03-24 RESIGNED
ENNIO GIACCARI Mar 1944 Italian Director 2005-09-01 UNTIL 2006-07-07 RESIGNED
GIANCARLO ELMI Jul 1940 Italian Director 2005-01-27 UNTIL 2006-07-07 RESIGNED
MR LORENZO MARIANI May 1965 Italian Director 2010-07-15 UNTIL 2013-07-26 RESIGNED
MR DAVID GOULD Apr 1949 British Director 2010-04-20 UNTIL 2012-07-17 RESIGNED
DOMENICO MARIA RIPA Mar 1947 Italian Director 2006-07-06 UNTIL 2007-06-06 RESIGNED
MARCO PORFIRI Apr 1966 Italian Director 2005-09-01 UNTIL 2009-03-24 RESIGNED
SIR ROBERT KEITH O'NIONS Sep 1944 British Director 2009-03-24 UNTIL 2010-03-31 RESIGNED
MR ANGELO PANSINI Dec 1960 Italian Director 2012-01-17 UNTIL 2013-07-26 RESIGNED
LORENZO MARIANI May 1965 Italian Director 2006-07-06 UNTIL 2007-06-06 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2004-12-24 UNTIL 2005-01-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2004-12-24 UNTIL 2005-01-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2004-12-24 UNTIL 2005-01-27 RESIGNED
MRS HEATHER ROSE QUENAULT-GARNHAM Secretary 2011-02-16 UNTIL 2012-04-16 RESIGNED
PATRICK ALBERT THOMAS LACEY Nov 1965 Secretary 2008-01-10 UNTIL 2011-02-16 RESIGNED
LEIGHTON GRAHAM JONES Jun 1946 British Secretary 2005-01-27 UNTIL 2006-01-26 RESIGNED
BRENDA HOLLOWAY Aug 1972 Secretary 2006-12-28 UNTIL 2008-01-10 RESIGNED
MR KENNETH BLYTH Secretary 2012-04-16 UNTIL 2013-04-05 RESIGNED
BARRY CHRISTOPHER LEWIS WELDON Sep 1948 Secretary 2006-01-26 UNTIL 2006-12-28 RESIGNED
SIR KEVIN REGINALD TEBBIT Oct 1946 British Director 2009-03-24 UNTIL 2013-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonardo Mw Ltd 2016-04-06 Basildon   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
SELEX ELSAG LIMITED BASILDON Active FULL 61200 - Wireless telecommunications activities
VEGA CONSULTING SERVICES LIMITED BASILDON Active DORMANT 99999 - Dormant Company
LEONARDO MW LTD ESSEX Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
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LEONARDO INTERNATIONAL LIMITED YEOVIL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CARDPRIZE TWO LIMITED ESSEX Active FULL 41100 - Development of building projects
LEONARDO LIMITED SOMERSET Active DORMANT 70100 - Activities of head offices
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD YEOVIL ENGLAND Active DORMANT 74990 - Non-trading company
SELEX ES (PROJECTS) LTD ESSEX Active FULL 84220 - Defence activities
THE RUSSELL GROUP OF UNIVERSITIES CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BLACK STORK CHARITY LONDON Active GROUP 82990 - Other business support service activities n.e.c.
LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED YEOVIL Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELEX ES INTERNATIONAL LTD BASILDON Active FULL 64209 - Activities of other holding companies n.e.c.
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 (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