Founded in 1969, Selex Es International, classified under reg no. 00964491 is an active company. Currently registered at Sigma House SS14 3EL, Basildon the company has been in the business for 55 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 14th December 2012 Selex Es International Ltd is no longer carrying the name Selex Elsag Holdings.
The firm has 3 directors, namely Alexis H., Virna T. and Marco B.. Of them, Virna T., Marco B. have been with the company the longest, being appointed on 9 May 2018 and Alexis H. has been with the company for the least time - from 6 December 2022. At the moment 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.
| Office Address | Sigma House |
| Office Address2 | Christopher Martin Road |
| Town | Basildon |
| Post code | SS14 3EL |
| Country of origin | United Kingdom |
| Registration Number | 00964491 |
| Date of Incorporation | Wed, 22nd Oct 1969 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 55 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 06 December 2022
Position: Director
Appointed: 09 May 2018
Position: Director
Appointed: 09 May 2018
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Leonardo International S.p.a. from Rome, Italy. This PSC is categorised as "a società per azioni", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Leonardo S.p.a. that put 00195 Roma (Rm), Italy as the address. This PSC has a legal form of "a joint-stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leonardo International S.P.A.
Via Montello 10-00196, Rome, Italy
| Legal authority | Italian Law |
| Legal form | Società Per Azioni |
| Notified on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leonardo S.P.A.
4 Piazza Monte Grappa, 00195 Roma (Rm), Italy
| Legal authority | Italian Civil Code |
| Legal form | Joint-Stock Company |
| Country registered | Italy |
| Place registered | Chamber Of Commerce & Industry Of Rome, Italy |
| Registration number | 0401990585 |
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Selex Elsag Holdings | December 14, 2012 |
| Selex Communications Holdings | June 3, 2011 |
| Selenia Communications (UK) | July 15, 2005 |
| Marconi Selenia Communications Holdings (UK) | December 16, 2004 |
| Marconi Mobile Holdings | December 20, 2002 |
| Marconi Communications (u.k.) | January 31, 2000 |
| Marconi Communications | September 10, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023 |
accounts | Free Download (22 pages) |
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