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SELEX ES LTD

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

This company is commonly known as Selex Es Ltd. The company was founded 20 years ago and was given the registration number 05321115. 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 74990 - Non-trading company.

Company Information

Name:SELEX ES LTD
Company Number:05321115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 December 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 InformationRoleAppointedStatus
Sigma House, Christopher Martin Road, Basildon, England, SS14 3EL

Director26 July 2013Active
Leonardo Mw Ltd, Lysander Road, Yeovil, England, BA20 2YB

Director26 July 2013Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary24 December 2004Active
430, Bristol Business Park, Bristol, England, BS16 1EJ

Secretary16 April 2012Active
4 Bellevue Road, Eastleigh, SO50 9BB

Secretary28 December 2006Active
8 Crickhollow, South Woodham Ferrers, Chelmsford, CM3 5ZR

Secretary27 January 2005Active
148 Alexandra Gardens, Knaphill, GU21 2DL

Secretary10 January 2008Active
2 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Secretary16 February 2011Active
Via Corsica 19, Int 12, Rome, Italy, FOREIGN

Secretary26 January 2006Active
9 Cheapside, London, EC2V 6AD

Nominee Director24 December 2004Active
9 Cheapside, London, EC2V 6AD

Nominee Director24 December 2004Active
Via G Cardlicci 4, Carmignano Po, 59015, Italy,

Director06 June 2007Active
16a The Ridgeway, Fareham, PO16 8RF

Director06 June 2007Active
Via Mario Pani, 106, Rome, Italy, FOREIGN

Director27 January 2005Active
Via Tiburtina, Km 12 400, 00131, Rome, Italy,

Director24 March 2009Active
2 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Director01 October 2010Active
Via Principe Umberto 85, Rome, Italy, FOREIGN

Director06 June 2007Active
Via Antonio Fogazzaro, 74, Rome, Italy, FOREIGN

Director01 September 2005Active
430, Bristol Business Park, Bristol, England, BS16 1EJ

Director20 April 2010Active
430, Bristol Business Park, Bristol, England, BS16 1EJ

Director15 July 2010Active
Viale Tito Livio 166, Rome, Italy, FOREIGN

Director06 July 2006Active
7, Hutchcombe Farm Close, Oxford, OX2 9HG

Director24 March 2009Active
Selex Sistemi Integrati Spa, Via Tiburtina Km 12,400, 00131 Rome, Rome, Italy,

Director17 January 2012Active
Via Magnano In Riviera, 66, Rome, Italy, FOREIGN

Director01 September 2005Active
Largo Dell Olgiata 15, Rome, Italy, FOREIGN

Director06 July 2006Active
430, Bristol Business Park, Bristol, England, BS16 1EJ

Director24 March 2009Active

People with Significant Control

Leonardo Mw Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sigma House, Christopher Martin Road, Basildon, United Kingdom, SS14 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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