SELEX ES INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
SELEX ES INTERNATIONAL LTD
COMPANY NUMBER
00964491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/1969
(55 years and 2 months old)
WEBSITE
www.selex-es.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2011
14/12/2012
SELEX ELSAG HOLDINGS LIMITED
View all previous names
ESSEX
SS14 3EL
Telephone: 01268823400
TPS: No
12 Greenbank Place
East Tullos Industrial Estate
Aberdeen
Aberdeenshire
AB12 3BT
Telephone: 890316
Anchorage Road
Portsmouth
Hampshire
PO3 5PU
Sigma House
Christopher Martin Road
Basildon
Essex
SS14 3EL
Telephone: 823400
Unit 9
Fleet Business Park
Itlings Lane
Hessle, North Humberside
HU13 9LX
Telephone: 326144
Waterside House
Falmouth Road
Penryn
Cornwall
TR10 8BD
Telephone: 378031
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| SELEX ES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SELEX ES INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELEX ES INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELEX ES INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2018 - Present (6 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (2years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/1989 - 21/09/1989 (0 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/1989 - 21/09/1989 (0 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| AGUSTA SPA | N/A | N/A |
| AGUSTAWESTLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| LEONARDO MW LTD | N/A | N/A |
| DRS TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Non-Trading | View Report |
| LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO LIMITED | Non-Trading | View Report |
| LEONARDO MW LTD | Active - Accounts Filed | View Report |
| SELEX ELSAG LIMITED | Non-Trading | View Report |
| SELEX ES (PROJECTS) LTD | Active - Accounts Filed | View Report |
| SELEX ES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| TELESPAZIO SPA | N/A | N/A |
| TELESPAZIO UK LIMITED | Active - Accounts Filed | View Report |
| THALES ALENIA SPACE SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Alexis Hammer (930311970) Appointed |
| 13/10/2022 | New Accounts filed |
| 05/10/2022 | Michael Richard Lenton (928500261) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Virna Catherine Tomaselli (924687190) Appointed |
| 24/05/2018 | Carlo Gualdaroni (923034567) has left the board |
| 24/05/2018 | New Board Member Marco Buratti (924661351) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 09/06/2017 | Fabrizio Giulianini (923034816) has left the board |
| 03/05/2017 | Gianpiero Lorandi (917614671) has left the board |
| 03/05/2017 | New Board Member Fabrizio Giulianini (923034816) Appointed |
| 03/05/2017 | New Board Member Carlo Gualdaroni (923034567) Appointed |
| 27/01/2017 | Geoffrey Frank Munday (910113210) has left the board |
| 12/01/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Confirmation Statement filed |
| 17/08/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 28/02/2013 | Philip Francis Robinson (906716535) has left the board |
| 28/02/2013 | New Board Member Geoffrey Frank Munday (910113210) Appointed |
| 07/11/2012 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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