SELEX ELSAG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Selex Elsag Limited. The company was founded 55 years ago and was given the registration number 00964533. The firm's registered office is in BASILDON. You can find them at Sigma House, Christopher Martin Road, Basildon, Essex. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name	:	SELEX ELSAG LIMITED
Company Number	:	00964533
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 1969
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61200 - Wireless telecommunications activities 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address	:	Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Crewe Road North, Edinburgh, Scotland, EH5 2XS	Director	23 July 2021	Active
35 Fellows Road, Beeston, NG9 1AQ	Secretary	21 November 2001	Active
Lambda House, Christopher Martin Road, Basildon, SS14 3EL	Secretary	03 October 2002	Active
27 Ripon Way, St Albans, AL4 9AJ	Secretary	-	Active
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, CV33 9JL	Secretary	23 November 1998	Active
Sigma House, Christopher Martin Road, Basildon, England, SS14 3EL	Director	23 December 2011	Active
Squirrels Leap, Gillotts Lane Harpsden, Henley On Thames, RG9 4AY	Director	-	Active
16 Crown Close, Sheering, Bishops Stortford, CM22 7NX	Director	02 October 1995	Active
3 The Old Rectory Court, Abbeyfields, East Hanningfield Chelmsford, CM3 8XD	Director	19 October 2000	Active
Montarb, 42 Parsonage Lane, Bishops Stortford, CM23 5BG	Director	21 November 2001	Active
21 Neville Avenue, New Malden, KT3 4SN	Director	14 October 1999	Active
Via N Fabrizi - 21/10, Genoa 16145, Italy, FOREIGN	Director	11 February 1993	Active
21 Minster Way, Maldon, CM9 6YT	Director	19 January 1998	Active
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, CV37 7SQ	Director	23 November 1998	Active
Lambda House, Christopher Martin Road, Basildon, SS14 3EL	Director	08 June 2001	Active
8, - 10, Great George Street, London, England, SW1P 3AE	Director	23 December 2011	Active
3 Old Riding School, Leyswood, Groombridge, TN3 9PH	Director	21 March 1995	Active
4 Chuzzlewit Drive, Newlands Spring, Chelmsford, CM1 4XQ	Director	-	Active
20 Langham Place, Highwoods, Colchester, CO4 4GB	Director	10 February 1997	Active
Sigma House, Christopher Martin Road, Basildon, England, SS14 3EL	Director	29 July 2013	Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE	Director	26 November 1999	Active
81 Teddington Park Road, Teddington, TW11 8NG	Director	26 November 1999	Active
3 The Spinney, Harpenden, AL5 3AZ	Director	-	Active
Sigma House, Christopher Martin Road, Basildon, England, SS14 3EL	Director	14 October 1999	Active
Leonardo Mw Ltd, Lysander Road, Yeovil, England, BA20 2YB	Director	29 July 2013	Active
21 Redgate Place, Springfield, Chelmsford, CM2 6BG	Director	16 November 1993	Active

People with Significant Control

Leonardo Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Eagle Place, London, England, SW1Y 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SELEX ELSAG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement