TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

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

This company is commonly known as Textron Systems Electronic Systems Uk (holdings) Limited. The company was founded 23 years ago and was given the registration number 04295616. The firm's registered office is in SOUTHAMPTON. You can find them at 16-17 Ensign Way, Hamble, Southampton, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED
Company Number	:	04295616
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	16-17 Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Bedford Row, London, England, WC1R 4EB	Secretary	01 February 2020	Active
23, Bedford Row, London, England, WC1R 4EB	Director	15 April 2016	Active
2 Lower Bere Wood, Waterlooville, PO7 7NQ	Secretary	17 October 2005	Active
23, Bedford Row, London, England, WC1R 4EB	Secretary	09 March 2010	Active
23, Bedford Row, London, England, WC1R 4EB	Secretary	05 February 2018	Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST	Corporate Nominee Secretary	28 September 2001	Active
Charter Court, Third Avenue, Southampton, SO15 0LE	Corporate Secretary	01 May 2003	Active
22 Kings Park Road, Southampton, SO15 2UF	Corporate Secretary	30 July 2002	Active
The Waldrons 27 Crawley Down Road, Felbridge, East Grinstead, RH19 2NT	Director	03 December 2001	Active
280 Candlestick Drive No, Andover, U S A,	Director	14 December 2007	Active
Culross Manor, Wimlands Lane, Faygate, RH12 4SP	Director	03 December 2001	Active
16-17, Ensign Way, Hamble, Southampton, SO31 4RA	Director	20 June 2011	Active
16-17, Ensign Way, Hamble, Southampton, SO31 4RA	Director	04 May 2021	Active
201, Lowell Street, Wilmington, Usa, 01887	Director	18 December 2009	Active
9319 W. Parkhill, Bethesda, United States, 20814	Director	01 April 2005	Active
16-17, Ensign Way, Hamble, Southampton, SO31 4RA	Director	20 June 2011	Active
45 Brandon Court, Lawrence Road, Southsea, PO5 1PF	Director	03 December 2001	Active
8 Carolyn Court, Owings Mills, United States,	Director	01 April 2005	Active
124, Industry Lane, Hunt Valley, Baltimore County, Usa,	Director	20 June 2011	Active
Dun Dornaigh, 35 Boswall Road, Edinburgh, EH5 3RP	Director	30 November 2001	Active
124, Industry Lane, Hunt Valley, Baltimore County, Usa,	Director	14 December 2007	Active
201, Lowell Street, Wilmington, Usa, 01887	Director	18 December 2009	Active
12 Tanglewood Lane, Winchester, U S A,	Director	14 December 2007	Active
Oakleu, The Drove, Horton Heath, SO50 7NW	Director	14 September 2004	Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST	Corporate Nominee Director	28 September 2001	Active

People with Significant Control

Aai Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	351, West Camden Street, Maryland, United States, 21201
Nature of control	:	Ownership of shares 75 to 100 percent

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement