Textron Systems Electronic Systems Uk Limited in LONDON

Textron Systems Electronic Systems Uk Limited LONDON

Founded in 1991, Textron Systems Electronic Systems Uk, classified under reg no. 02642013 is an active company. Currently registered at 23 Bedford Row WC1R 4EB, London the company has been in the business for 33 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 30, 2015 Textron Systems Electronic Systems Uk Limited is no longer carrying the name Esl Defence.

There is a single director in the company at the moment - Stephen M., appointed on 15 April 2016. In addition, a secretary was appointed - Richard L., appointed on 1 February 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Textron Systems Electronic Systems Uk Limited Address / Contact

Office Address	23 Bedford Row
Town	London
Post code	WC1R 4EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02642013
Date of Incorporation	Fri, 30th Aug 1991
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Richard L.

Position: Secretary

Appointed: 01 February 2020

Stephen M.

Position: Director

Appointed: 15 April 2016

Lee G.

Position: Director

Appointed: 04 May 2021

Resigned: 31 March 2022

Natalia R.

Position: Secretary

Appointed: 05 February 2018

Resigned: 01 February 2020

Pauline P.

Position: Secretary

Appointed: 17 February 2010

Resigned: 13 January 2018

Robert P.

Position: Director

Appointed: 13 November 2009

Resigned: 05 June 2013

Timothy L.

Position: Director

Appointed: 09 July 2009

Resigned: 30 April 2021

Robert F.

Position: Director

Appointed: 23 June 2008

Resigned: 17 September 2015

Edward B.

Position: Director

Appointed: 10 March 2006

Resigned: 06 November 2009

John C.

Position: Director

Appointed: 10 March 2006

Resigned: 31 October 2007

Thomas K.

Position: Director

Appointed: 17 June 2005

Resigned: 15 July 2005

Lynn B.

Position: Secretary

Appointed: 12 May 2005

Resigned: 29 January 2010

William T.

Position: Director

Appointed: 01 April 2005

Resigned: 17 June 2005

Thomas C.

Position: Director

Appointed: 01 April 2005

Resigned: 02 February 2008

William W.

Position: Director

Appointed: 14 September 2004

Resigned: 09 July 2009

Charter Court Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 May 2003

Resigned: 12 May 2005

John R.

Position: Director

Appointed: 03 December 2001

Resigned: 01 April 2005

Clive D.

Position: Director

Appointed: 03 December 2001

Resigned: 01 April 2005

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 19 May 2000

Resigned: 01 May 2003

Gianni A.

Position: Director

Appointed: 31 March 2000

Resigned: 09 September 2002

Victor M.

Position: Director

Appointed: 01 December 1999

Resigned: 30 January 2009

David H.

Position: Director

Appointed: 01 December 1999

Resigned: 20 September 2002

John B.

Position: Director

Appointed: 05 November 1999

Resigned: 01 April 2005

Keith J.

Position: Secretary

Appointed: 12 April 1995

Resigned: 19 May 2000

Gabriele G.

Position: Director

Appointed: 12 April 1995

Resigned: 05 November 1999

Frank H.

Position: Director

Appointed: 10 December 1991

Resigned: 12 April 1995

Orran P.

Position: Director

Appointed: 30 August 1991

Resigned: 12 April 1995

Vivian Y.

Position: Secretary

Appointed: 30 August 1991

Resigned: 12 April 1995

Andrew C.

Position: Director

Appointed: 30 August 1991

Resigned: 12 April 1995

Vivian Y.

Position: Director

Appointed: 30 August 1991

Resigned: 12 April 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Textron Systems Electronic Systems (Uk) Holdings Limited from Southampton, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Textron Systems Electronic Systems (Uk) Holdings Limited

16-17 Compass Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	04295616
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Esl Defence	November 30, 2015
Elettronica Systems	December 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, October 2023	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 8th, December 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, December 2021	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 15th, August 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 7th, August 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 30, 2014 filed on: 1st, July 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 29th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 25th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2013: 257,115 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 1st, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, July 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 19th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, October 2009	accounts	Free Download (21 pages)
363a	Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, August 2008	accounts	Free Download (20 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (21 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363s	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
363s	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 17th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2004 filed on: 17th, January 2005	accounts	Free Download (15 pages)
363a	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
363a	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, July 2003	accounts	Free Download (14 pages)
363a	Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 11th, November 2002	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 29th, July 2002	accounts	Free Download (14 pages)
363a	Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, August 2001	accounts	Free Download (13 pages)
363s	Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 25/11/00 to 31/03/01 filed on: 21st, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to November 25, 1999 filed on: 21st, September 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 25/11/99 filed on: 6th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1999 filed on: 12th, November 1999	accounts	Free Download (3 pages)
363s	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 14th, December 1998	accounts	Free Download (3 pages)
363s	Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 19th, December 1997	accounts	Free Download (3 pages)
363s	Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to August 26, 1997 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 1996 filed on: 24th, December 1996	accounts	Free Download (4 pages)
363s	Period up to August 22, 1996 - Annual return with full member list filed on: 22nd, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 5th, February 1996	accounts	Free Download (4 pages)
363s	Period up to August 4, 1995 - Annual return with full member list filed on: 4th, August 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 5th, January 1995	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 31st, October 1994	accounts
363s	Period up to August 2, 1994 - Annual return with full member list filed on: 2nd, August 1994	annual return
363s	Period up to July 30, 1993 - Annual return with full member list filed on: 30th, July 1993	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 12th, July 1993	accounts
363s	Period up to September 23, 1992 - Annual return with full member list filed on: 23rd, September 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 1st, June 1992	accounts

Textron Systems Electronic Systems Uk Limited LONDON

Textron Systems Electronic Systems Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Stephen M.

Lee G.

Natalia R.

Pauline P.

Robert P.

Timothy L.

Robert F.

Edward B.

John C.

Thomas K.

Lynn B.

William T.

Thomas C.

William W.

Charter Court Secretaries Ltd

John R.

Clive D.

Secretarial Law Limited

Gianni A.

Victor M.

David H.

John B.

Keith J.

Gabriele G.

Frank H.

Orran P.

Vivian Y.

Andrew C.

Vivian Y.

People with significant control

Company previous names

Company filings

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