Selex Es Ltd
- Active - Proposal To Strike Off
- Incorporated on 24 Dec 2004
Reg Address: Sigma House, Christopher Martin Road, Basildon SS14 3EL
Previous Names:
Selex Systems Integration Limited - 17 Oct 2016
Selex Sistemi Integrati Ltd - 18 Dec 2008
Atmas Uk Limited - 15 Jul 2005
Alnery No. 2480 Limited - 25 Jan 2005
- Summary The company with name "Selex Es Ltd" is a private limited company and located in Sigma House, Christopher Martin Road, Basildon SS14 3EL. Selex Es Ltd is currently in active - proposal to strike off status and it was incorporated on 24 Dec 2004 (19 years 9 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Selex Es Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kevin Geoffrey Thomsit | Director | 26 Jul 2013 | British | Active |
| 2 | Craig Porter | Director | 26 Jul 2013 | British | Active |
| 3 | Kenneth Blyth | Secretary | 16 Apr 2012 | - | Resigned 5 Apr 2013 |
| 4 | Angelo Pansini | Director | 17 Jan 2012 | Italian | Resigned 26 Jul 2013 |
| 5 | Heather Rose Quenault-Garnham | Secretary | 16 Feb 2011 | - | Resigned 16 Apr 2012 |
| 6 | Manlio Fiore | Director | 1 Oct 2010 | Italian | Resigned 24 Nov 2011 |
| 7 | Lorenzo Mariani | Director | 15 Jul 2010 | Italian | Resigned 26 Jul 2013 |
| 8 | David Gould | Director | 20 Apr 2010 | British | Resigned 17 Jul 2012 |
| 9 | Kevin Reginald Tebbit | Director | 24 Mar 2009 | British | Resigned 15 Mar 2013 |
| 10 | Luigi Festa | Director | 24 Mar 2009 | Italian | Resigned 26 Jul 2013 |
| 11 | Robert Keith O'Nions | Director | 24 Mar 2009 | British | Resigned 31 Mar 2010 |
| 12 | Patrick Albert Thomas Lacey | Secretary | 10 Jan 2008 | - | Resigned 16 Feb 2011 |
| 13 | Michael William John Clayforth Carr | Director | 6 Jun 2007 | British | Resigned 26 Jul 2013 |
| 14 | Aldo Calvello | Director | 6 Jun 2007 | Italian | Resigned 30 Jul 2010 |
| 15 | Manlio Fiore | Director | 6 Jun 2007 | Italian | Resigned 24 Mar 2009 |
| 16 | Brenda Holloway | Secretary | 28 Dec 2006 | - | Resigned 10 Jan 2008 |
| 17 | Domenico Maria Ripa | Director | 6 Jul 2006 | Italian | Resigned 6 Jun 2007 |
| 18 | Lorenzo Mariani | Director | 6 Jul 2006 | Italian | Resigned 6 Jun 2007 |
| 19 | Barry Christopher Lewis Weldon | Secretary | 26 Jan 2006 | - | Resigned 28 Dec 2006 |
| 20 | Ennio Giaccari | Director | 1 Sep 2005 | Italian | Resigned 7 Jul 2006 |
| 21 | Marco Porfiri | Director | 1 Sep 2005 | Italian | Resigned 24 Mar 2009 |
| 22 | Giancarlo Elmi | Director | 27 Jan 2005 | Italian | Resigned 7 Jul 2006 |
| 23 | Leighton Graham Jones | Secretary | 27 Jan 2005 | British | Resigned 26 Jan 2006 |
| 24 | ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 24 Dec 2004 | - | Resigned 27 Jan 2005 |
| 25 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 24 Dec 2004 | - | Resigned 27 Jan 2005 |
| 26 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 24 Dec 2004 | - | Resigned 27 Jan 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Leonardo Mw Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Selex Es Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Mar 2021 | Download PDF 1 Pages |
| 2 | Confirmation Statement - No Updates | 11 Jan 2021 | Download PDF 3 Pages |
| 3 | Gazette - Notice Voluntary | 17 Nov 2020 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 4 Nov 2020 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 6 May 2020 | Download PDF 8 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 17 Feb 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 8 Jan 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 19 Aug 2019 | Download PDF 8 Pages |
| 9 | Confirmation Statement - No Updates | 14 Jan 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 9 Aug 2018 | Download PDF 8 Pages |
| 11 | Confirmation Statement - Updates | 9 Jan 2018 | Download PDF 4 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 13 Jun 2017 | Download PDF 2 Pages |
| 13 | Accounts - Full | 6 Jun 2017 | Download PDF 10 Pages |
| 14 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 6 Pages |
| 15 | Change Of Name - Certificate Company | 17 Oct 2016 | Download PDF 2 Pages |
| 16 | Change Of Name - Notice | 17 Oct 2016 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 13 May 2016 | Download PDF 7 Pages |
| 18 | Capital - Legacy | 12 Apr 2016 | Download PDF 1 Pages |
| 19 | Capital - Statement Company With Date Currency Figure | 12 Apr 2016 | Download PDF 4 Pages |
| 20 | Resolution | 12 Apr 2016 | Download PDF 1 Pages |
| 21 | Insolvency - Legacy | 12 Apr 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2016 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 23 Jun 2015 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2015 | Download PDF 4 Pages |
| 25 | Accounts - Full | 28 May 2014 | Download PDF 25 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2014 | Download PDF 4 Pages |
| 27 | Mortgage - Satisfy Charge Full | 8 Oct 2013 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 13 Aug 2013 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 31 Jul 2013 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 30 Jul 2013 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 30 Jul 2013 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 30 Jul 2013 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 30 Jul 2013 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 30 Jul 2013 | Download PDF 1 Pages |
| 35 | Accounts - Full | 11 Jun 2013 | Download PDF 28 Pages |
| 36 | Officers - Termination Director Company With Name | 24 May 2013 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2012 | Download PDF 7 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 24 Dec 2012 | Download PDF 2 Pages |
| 40 | Capital - Statement Company With Date Currency Figure | 15 Nov 2012 | Download PDF 4 Pages |
| 41 | Capital - Legacy | 15 Nov 2012 | Download PDF 1 Pages |
| 42 | Insolvency - Legacy | 15 Nov 2012 | Download PDF 1 Pages |
| 43 | Resolution | 15 Nov 2012 | Download PDF 1 Pages |
| 44 | Accounts - Group | 6 Sep 2012 | Download PDF 31 Pages |
| 45 | Officers - Termination Director Company With Name | 18 Jul 2012 | Download PDF 1 Pages |
| 46 | Miscellaneous | 28 Jun 2012 | Download PDF 1 Pages |
| 47 | Auditors - Resignation Company | 28 Jun 2012 | Download PDF 1 Pages |
| 48 | Miscellaneous | 22 Jun 2012 | Download PDF 2 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 6 Jun 2012 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name | 18 Apr 2012 | Download PDF 1 Pages |
| 51 | Officers - Termination Secretary Company With Name | 18 Apr 2012 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 27 Jan 2012 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2012 | Download PDF 6 Pages |
| 54 | Mortgage - Legacy | 21 Dec 2011 | Download PDF 3 Pages |
| 55 | Officers - Termination Director Company With Name | 24 Nov 2011 | Download PDF 1 Pages |
| 56 | Accounts - Full | 14 Sep 2011 | Download PDF 29 Pages |
| 57 | Mortgage - Legacy | 1 Jun 2011 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Secretary Company With Name | 2 Mar 2011 | Download PDF 1 Pages |
| 59 | Officers - Termination Secretary Company With Name | 2 Mar 2011 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 8 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 6 Jan 2011 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 5 Jan 2011 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 5 Jan 2011 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 22 Oct 2010 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 11 Oct 2010 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 11 Oct 2010 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 7 Jun 2010 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 4 Jun 2010 | Download PDF 2 Pages |
| 69 | Accounts - Full | 23 Mar 2010 | Download PDF 29 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2010 | Download PDF 14 Pages |
| 71 | Capital - Statement Company With Date Currency Figure | 11 Jan 2010 | Download PDF 4 Pages |
| 72 | Insolvency - Legacy | 11 Jan 2010 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 11 Jan 2010 | Download PDF 1 Pages |
| 74 | Resolution | 11 Jan 2010 | Download PDF 1 Pages |
| 75 | Accounts - Full | 29 Sep 2009 | Download PDF 44 Pages |
| 76 | Officers - Legacy | 20 Sep 2009 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 17 Sep 2009 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 1 Sep 2009 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 1 Sep 2009 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 13 Aug 2009 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
| 82 | Address - Legacy | 21 Mar 2009 | Download PDF 1 Pages |
| 83 | Resolution | 9 Jan 2009 | Download PDF 3 Pages |
| 84 | Capital - Legacy | 9 Jan 2009 | Download PDF 2 Pages |
| 85 | Capital - Legacy | 9 Jan 2009 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 7 Jan 2009 | Download PDF 4 Pages |
| 87 | Resolution | 19 Dec 2008 | Download PDF 14 Pages |
| 88 | Change Of Name - Certificate Company | 18 Dec 2008 | Download PDF 4 Pages |
| 89 | Mortgage - Legacy | 25 Oct 2008 | Download PDF 3 Pages |
| 90 | Annual Return - Legacy | 9 Sep 2008 | Download PDF 9 Pages |
| 91 | Accounts - Full | 15 May 2008 | Download PDF 63 Pages |
| 92 | Auditors - Resignation Company | 5 Apr 2008 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 15 Jan 2008 | Download PDF 2 Pages |
| 95 | Accounts - Full | 11 Sep 2007 | Download PDF 75 Pages |
| 96 | Officers - Legacy | 6 Jul 2007 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 6 Jul 2007 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 6 Jul 2007 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 6 Jul 2007 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 6 Jul 2007 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Drs Technologies Uk Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active |
| 2 | Leonardo Electronics Pension Scheme (Trustee) Ltd Mutual People: Craig Porter | Active |
| 3 | Leonardo Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active |
| 4 | Leonardo International Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 5 | Leonardo Helicopters Pension Scheme (Trustee) Limited Mutual People: Craig Porter | Active |
| 6 | Vega Consulting Services Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 7 | Selex Elsag Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active |
| 8 | Leonardo Uk Ltd Mutual People: Craig Porter | Active |
| 9 | Leonardo Mw Ltd Mutual People: Kevin Geoffrey Thomsit | Active |
| 10 | Selex Es (Projects) Ltd Mutual People: Kevin Geoffrey Thomsit | Active |