Selex Es (Projects) Ltd
- Active
- Incorporated on 18 May 2006
Reg Address: Sigma House, Christopher Martin, Road, Basildon, Essex SS14 3EL
Previous Names:
Selex Galileo (Projects) Ltd - 2 Jan 2013
Selex Sensors And Airborne Systems (Projects) Limited - 4 Jan 2010
Selex Galileo (Projects) Ltd - 4 Jan 2010
Selex Sensors And Airborne Systems (Projects) Limited - 18 May 2006
Company Classifications:
84220 - Defence activities
- Summary The company with name "Selex Es (Projects) Ltd" is a ltd and located in Sigma House, Christopher Martin, Road, Basildon, Essex SS14 3EL. Selex Es (Projects) Ltd is currently in active status and it was incorporated on 18 May 2006 (18 years 4 months 6 days 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Selex Es (Projects) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kevin Geoffrey Thomsit | Director | 9 Jun 2017 | British | Resigned 25 Jul 2023 |
| 2 | Kevin Geoffrey Thomsit | Director | 9 Jun 2017 | British | Active |
| 3 | Hans Oskar Ekstrom | Secretary | 28 May 2012 | - | Resigned 24 Apr 2013 |
| 4 | David Mackinnon | Director | 27 May 2011 | British | Active |
| 5 | Geoffrey Frank Munday | Director | 19 May 2006 | British | Resigned 28 Feb 2017 |
| 6 | Nicholas Ellis Franks | Director | 18 May 2006 | British | Resigned 31 Dec 2007 |
| 7 | Terence George Thomas West | Director | 18 May 2006 | British | Resigned 27 May 2011 |
| 8 | Catherine Amanda Jones | Secretary | 18 May 2006 | British | Resigned 10 May 2012 |
| 9 | Catherine Amanda Jones | Secretary | 18 May 2006 | British | Resigned 10 May 2012 |
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 Uk 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 |
| 2 | Leonardo Uk 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 |
| 3 | Leonardo Uk 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 (Projects) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 2 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 31 Jul 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2023 | Download PDF |
| 4 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 25 Jul 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 22 Jul 2021 | Download PDF |
| 7 | Accounts - Full | 19 Jun 2021 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 2 Apr 2021 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 31 Mar 2021 | Download PDF |
| 10 | Accounts - Full | 28 Jul 2020 | Download PDF 19 Pages |
| 11 | Confirmation Statement - No Updates | 23 Jul 2020 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 19 Feb 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 17 Feb 2020 | Download PDF 2 Pages |
| 14 | Accounts - Full | 19 Aug 2019 | Download PDF 20 Pages |
| 15 | Confirmation Statement - No Updates | 29 Jul 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 8 Aug 2018 | Download PDF 14 Pages |
| 17 | Confirmation Statement - Updates | 25 Jul 2018 | Download PDF 4 Pages |
| 18 | Confirmation Statement - Updates | 31 Jul 2017 | Download PDF 4 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 31 Jul 2017 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 4 Jul 2017 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 13 Jun 2017 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2017 | Download PDF 2 Pages |
| 23 | Accounts - Full | 6 Jun 2017 | Download PDF 14 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2017 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 8 Pages |
| 28 | Accounts - Full | 13 May 2016 | Download PDF 14 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2015 | Download PDF 4 Pages |
| 30 | Accounts - Full | 23 Jun 2015 | Download PDF 14 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2014 | Download PDF 4 Pages |
| 32 | Accounts - Full | 28 May 2014 | Download PDF 14 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 9 Oct 2013 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 4 Pages |
| 35 | Accounts - Full | 11 Jun 2013 | Download PDF 14 Pages |
| 36 | Officers - Termination Secretary Company With Name | 16 May 2013 | Download PDF 2 Pages |
| 37 | Change Of Name - Notice | 2 Jan 2013 | Download PDF 2 Pages |
| 38 | Change Of Name - Certificate Company | 2 Jan 2013 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2012 | Download PDF 5 Pages |
| 40 | Auditors - Resignation Company | 29 Jun 2012 | Download PDF 2 Pages |
| 41 | Miscellaneous | 22 Jun 2012 | Download PDF 2 Pages |
| 42 | Officers - Termination Secretary Company With Name | 6 Jun 2012 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 6 Jun 2012 | Download PDF 2 Pages |
| 44 | Accounts - Full | 10 May 2012 | Download PDF 12 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2011 | Download PDF 5 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 14 Jun 2011 | Download PDF 3 Pages |
| 47 | Officers - Termination Director Company With Name | 14 Jun 2011 | Download PDF 2 Pages |
| 48 | Accounts - Full | 12 May 2011 | Download PDF 13 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2010 | Download PDF 5 Pages |
| 50 | Accounts - Full | 27 Apr 2010 | Download PDF 12 Pages |
| 51 | Change Of Name - Notice | 4 Jan 2010 | Download PDF 2 Pages |
| 52 | Change Of Name - Certificate Company | 4 Jan 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 19 Jun 2009 | Download PDF 3 Pages |
| 54 | Accounts - Full | 19 Mar 2009 | Download PDF 14 Pages |
| 55 | Annual Return - Legacy | 18 Jun 2008 | Download PDF 3 Pages |
| 56 | Accounts - Full | 12 Mar 2008 | Download PDF 13 Pages |
| 57 | Accounts - Full | 12 Mar 2008 | Download PDF 14 Pages |
| 58 | Officers - Legacy | 4 Jan 2008 | Download PDF 1 Pages |
| 59 | Accounts - Legacy | 21 Dec 2007 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 1 Jun 2007 | Download PDF 3 Pages |
| 61 | Address - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
| 62 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 28 Nov 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 17 Nov 2006 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 30 Aug 2006 | Download PDF 2 Pages |
| 66 | Incorporation - Company | 18 May 2006 | Download PDF 15 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: Kevin Geoffrey Thomsit | Active |
| 2 | Leonardo Limited Mutual People: Kevin Geoffrey Thomsit | Active |
| 3 | Leonardo International Limited Mutual People: Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 4 | Leonardo Mw Ltd Mutual People: Kevin Geoffrey Thomsit , David Mackinnon | Active |
| 5 | Selex Es Ltd Mutual People: Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 6 | Vega Consulting Services Limited Mutual People: Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 7 | Selex Elsag Limited Mutual People: Kevin Geoffrey Thomsit | Active |