SELEX ELSAG LIMITED
Non-Trading
General Information
NAME
SELEX ELSAG LIMITED
COMPANY NUMBER
00964533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
22/10/1969
(55 years and 3 months old)
WEBSITE
www.selexgalileo.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2005
27/05/2011
SELEX COMMUNICATIONS LIMITED
View all previous names
ESSEX
SS14 3EL
Telephone: 01268823400
TPS: No
Building 23
Broad Oak
The Airport
Portsmouth, Hampshire
PO3 5PQ
Marconi House
Melbourne Street
Newcastle-upon-tyne
Tyne and Wear
NE1 2JS
Marconi House 58 Loanbank Quadrant
Helen Street
Glasgow
Lanarkshire
G51 3HZ
Sigma House
Christopher Martin Road
Basildon
Essex
SS14 3EL
Telephone: 823400
Unit 1
Wesley Place
Newlyn
Penzance, Cornwall
TR18 5AZ
Telephone: 361320
Unit 26
Devonshire Meadows
Broadley Park Road
Plymouth, Devon
PL6 7EZ
Telephone: 222878
Unit 7 Waterside House
Falmouth Road
Penryn
Cornwall
TR10 8BD
Telephone: 378031
Units 5f-5g Standard Industrial Est
2 Henley Road
London
E16 2ES
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 |
|---|---|---|---|
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 02/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| SELEX ELSAG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SELEX ELSAG LIMITED?
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 ELSAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELEX ELSAG LIMITED?
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 |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/09/1988 - 15/09/1988 (0 months) Born in Dec 1924 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/09/1988 - 15/09/1988 (0 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/09/1991 - 04/10/1991 (0 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
21/09/1991 - Present (33 years and 4 months) Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 178 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 02/09/2023 | Annual Accounts. (AA) | accounts | |
| 26/07/2023 | Termination of appointment of director (TM01) | officers | |
| 19/04/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 19/04/2022 | Confirmation Statement (CS01) | other | |
| 29/07/2021 | Termination of appointment of director (TM01) | officers | |
| 29/07/2021 | Appointment of director (AP01) | officers | |
| 19/06/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Confirmation Statement (CS01) | other | |
| 31/03/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/07/2020 | Annual Accounts. (AA) | accounts | |
| 15/06/2020 | Confirmation Statement (CS01) | other | |
| 17/02/2020 | Change of director’s details (CH01) | officers | |
| 19/08/2019 | Annual Accounts. (AA) | accounts | |
| 14/06/2019 | Confirmation Statement (CS01) | other | |
| 08/08/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 16/06/2017 | Confirmation Statement (CS01) | other | |
| 13/06/2017 | Change of director’s details (CH01) | officers | |
| 06/06/2017 | Annual Accounts. (AA) | accounts | |
| 25/01/2017 | Confirmation Statement (CS01) | other | |
| 15/11/2016 | Confirmation Statement (CS01) | other | |
| 13/05/2016 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | No description (RP04) | other | |
| 05/11/2015 | Annual Return (AR01) | returns | |
| 23/06/2015 | Annual Accounts. (AA) | accounts | |
| 05/11/2014 | Annual Return (AR01) | returns | |
| 28/05/2014 | Annual Accounts. (AA) | accounts | |
| 21/10/2013 | Annual Return (AR01) | returns | |
| 30/07/2013 | Termination of appointment of director (TM01) | officers | |
| 30/07/2013 | Termination of appointment of director (TM01) | officers | |
| 30/07/2013 | Termination of appointment of director (TM01) | officers | |
| 30/07/2013 | Appointment of director (AP01) | officers | |
| 30/07/2013 | Appointment of director (AP01) | officers | |
| 11/06/2013 | Annual Accounts. (AA) | accounts | |
| 26/02/2013 | Change of registered office address (AD01) | registeredAddress | |
| 02/11/2012 | Change of director’s details (CH01) | officers | |
| 02/11/2012 | Annual Return (AR01) | returns | |
| 06/09/2012 | Annual Accounts. (AA) | accounts | |
| 02/07/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/06/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 16/04/2012 | Change of director’s details (CH01) | officers | |
| 04/01/2012 | Appointment of director (AP01) | officers | |
| 23/12/2011 | Termination of appointment of director (TM01) | officers | |
| 23/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 23/12/2011 | Appointment of director (AP01) | officers | |
| 28/10/2011 | Change of director’s details (CH01) | officers | |
| 28/10/2011 | Change of secretary’s details (CH03) | officers | |
| 28/10/2011 | Change of director’s details (CH01) | officers | |
| 28/10/2011 | Annual Return (AR01) | returns | |
| 20/07/2011 | Annual Accounts. (AA) | accounts | |
| 27/05/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 27/05/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 20/10/2010 | Annual Return (AR01) | returns | |
| 23/04/2010 | Annual Accounts. (AA) | accounts | |
| 18/12/2009 | Annual Return (AR01) | returns | |
| 08/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/05/2009 | Annual Accounts. (AA) | accounts | |
| 20/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/2008 | Annual Return. (363A) | returns | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 13/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/10/2007 | Annual Return. (363A) | returns | |
| 03/10/2007 | Annual Accounts. (AA) | accounts | |
| 13/06/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/06/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/10/2006 | Annual Return. (363S) | returns | |
| 01/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/03/2006 | Annual Accounts. (AA) | accounts | |
| 11/10/2005 | Annual Return. (363A) | returns | |
| 21/07/2005 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 14/07/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 16/03/2005 | Annual Accounts. (AA) | accounts | |
| 16/12/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 30/09/2004 | Annual Return. (363A) | returns | |
| 14/04/2004 | Annual Accounts. (AA) | accounts | |
| 08/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/10/2003 | Annual Return. (363A) | returns | |
| 25/06/2003 | Annual Accounts. (AA) | accounts | |
| 14/05/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/03/2003 | No description (RESOLUTIONS) | other | |
| 08/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/12/2002 | No description (RESOLUTIONS) | other | |
| 22/12/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 20/12/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 15/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/10/2002 | Annual Return. (363A) | returns | |
| 05/08/2002 | Annual Accounts. (AA) | accounts | |
| 12/03/2002 | No description (RESOLUTIONS) | other | |
| 02/02/2002 | Annual Accounts. (AA) | accounts | |
| 13/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2001 | Annual Return. (363A) | returns | |
| 03/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/2001 | Annual Accounts. (AA) | accounts | |
| 16/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2000 | Annual Return. (363A) | returns | |
| 20/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2000 | Annual Accounts. (AA) | accounts | |
| 31/01/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 12/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/1999 | Notice of resignation of directors or secretaries (288B) | officers |
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 |
| 19/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 28/07/2023 | Kevin Geoffrey Thomsit (918021170) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 01/08/2013 | Philip Francis Robinson (906716535) has left the board |
| 01/08/2013 | New Board Member Craig Porter (918020030) Appointed |
| 17/06/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 07/11/2012 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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