SELEX ES (PROJECTS) LTD - ESSEX


Company Profile Company Filings

Overview

SELEX ES (PROJECTS) LTD is a Private Limited Company from ESSEX and has the status: Active.
SELEX ES (PROJECTS) LTD was incorporated 14 years ago on 18/05/2006 and has the registered number: 05821120. The accounts status is FULL and accounts are next due on 30/09/2021.

SELEX ES (PROJECTS) LTD - ESSEX

This company is listed in the following categories:
84220 - Defence 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, CHRISTOPHER MARTIN
ESSEX
SS14 3EL

This Company Originates in : United Kingdom
Previous trading names include:
SELEX GALILEO (PROJECTS) LTD (until 02/01/2013)
SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED (until 04/01/2010)

Confirmation Statements

Last Statement Next Statement Due
22/07/2020 05/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KEVIN GEOFFREY THOMSIT Apr 1979 British Director 2017-06-09 CURRENT
DAVID MACKINNON Mar 1960 British Director 2011-05-27 CURRENT
MR GEOFFREY FRANK MUNDAY Jul 1955 British Director 2006-05-19 UNTIL 2017-02-28 RESIGNED
TERENCE GEORGE THOMAS WEST Nov 1950 British Director 2006-05-18 UNTIL 2011-05-27 RESIGNED
MISS CATHERINE AMANDA JONES Nov 1961 British Secretary 2006-05-18 UNTIL 2012-05-10 RESIGNED
NICHOLAS ELLIS FRANKS Sep 1947 British Director 2006-05-18 UNTIL 2007-12-31 RESIGNED
HANS OSKAR EKSTROM Secretary 2012-05-28 UNTIL 2013-04-24 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 ES ELECTRO OPTICS (OVERSEAS) LTD BASILDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS AVIONICS OVERSEAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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
WESTLAND SUPPORT SERVICES LIMITED SOMERSET Active -... DORMANT 82990 - Other business support service activities n.e.c.
LEONARDO MW LTD ESSEX Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
AIRBUS DEFENCE AND SPACE LIMITED HERTFORDSHIRE Active FULL 32990 - Other manufacturing n.e.c.
SELEX ES INFRARED LTD ESSEX Dissolved... DORMANT 74990 - Non-trading company
AVIATION TRAINING INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LEONARDO INTERNATIONAL LIMITED YEOVIL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CARDPRIZE TWO LIMITED ESSEX Active FULL 41100 - Development of building projects
SELEX ES LTD BASILDON Active DORMANT 74990 - Non-trading company
LEONARDO LIMITED SOMERSET Active DORMANT 70100 - Activities of head offices
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD YEOVIL ENGLAND Active DORMANT 74990 - Non-trading company
CLODIAN MANAGEMENT SERVICES LIMITED TOLLER PORCOR Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BAE SYSTEMS OSP SERVICES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

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 LTD BASILDON Active DORMANT 74990 - Non-trading company
FH DISTRIBUTION LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco