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Selex Elsag Limited BASILDON

Selex Elsag started in year 1969 as Private Limited Company with registration number 00964533. The Selex Elsag company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Basildon at Sigma House. Postal code: SS14 3EL. Since 2011/05/27 Selex Elsag Limited is no longer carrying the name Selex Communications.

The firm has one director. Adrian W., appointed on 23 July 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Selex Elsag Limited Address / Contact

Office Address Sigma House
Office Address2 Christopher Martin Road
Town Basildon
Post code SS14 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00964533
Date of Incorporation Wed, 22nd Oct 1969
Industry Wireless telecommunications activities
Industry Satellite telecommunications activities
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Adrian W.

Position: Director

Appointed: 23 July 2021

Kevin T.

Position: Director

Appointed: 29 July 2013

Resigned: 25 July 2023

Craig P.

Position: Director

Appointed: 29 July 2013

Resigned: 23 July 2021

Kevin C.

Position: Director

Appointed: 23 December 2011

Resigned: 29 July 2013

Victor L.

Position: Director

Appointed: 23 December 2011

Resigned: 29 July 2013

Leighton J.

Position: Secretary

Appointed: 03 October 2002

Resigned: 23 December 2011

James D.

Position: Director

Appointed: 21 November 2001

Resigned: 14 April 2009

Craig D.

Position: Secretary

Appointed: 21 November 2001

Resigned: 03 October 2002

Leighton J.

Position: Director

Appointed: 08 June 2001

Resigned: 23 December 2011

Joseph C.

Position: Director

Appointed: 19 October 2000

Resigned: 27 April 2001

Norman P.

Position: Director

Appointed: 26 November 1999

Resigned: 14 February 2000

Damian R.

Position: Director

Appointed: 26 November 1999

Resigned: 14 February 2000

Graeme F.

Position: Director

Appointed: 14 October 1999

Resigned: 16 August 2001

Philip R.

Position: Director

Appointed: 14 October 1999

Resigned: 29 July 2013

Steve H.

Position: Director

Appointed: 23 November 1998

Resigned: 19 October 2000

Clive W.

Position: Secretary

Appointed: 23 November 1998

Resigned: 21 November 2001

Eric G.

Position: Director

Appointed: 19 January 1998

Resigned: 14 October 1999

Robert O.

Position: Director

Appointed: 10 February 1997

Resigned: 14 October 1999

Robert C.

Position: Director

Appointed: 02 October 1995

Resigned: 27 January 1997

Ian M.

Position: Director

Appointed: 21 March 1995

Resigned: 23 November 1998

Graham W.

Position: Director

Appointed: 16 November 1993

Resigned: 31 October 1997

Giorgio G.

Position: Director

Appointed: 11 February 1993

Resigned: 21 March 1995

Stephen M.

Position: Director

Appointed: 04 October 1991

Resigned: 29 September 1995

David C.

Position: Director

Appointed: 21 September 1991

Resigned: 19 January 1993

David R.

Position: Director

Appointed: 21 September 1991

Resigned: 04 October 1991

Eric P.

Position: Secretary

Appointed: 21 September 1991

Resigned: 23 November 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Leonardo Uk Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leonardo Uk Ltd

1 Eagle Place, London, Essex, SW1Y 6AF, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2426132
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Selex Communications May 27, 2011
Selenia Communications July 14, 2005
Marconi Selenia Communications December 16, 2004
Marconi Mobile December 20, 2002
Gec-marconi Communications January 31, 2000
Marconi Communications Defence Systems October 12, 1999
Gec-marconi Communications August 24, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 2nd, September 2023 		Free Download (13 pages)

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