Selex Es (projects) Ltd ESSEX


Selex Es (projects) started in year 2006 as Private Limited Company with registration number 05821120. The Selex Es (projects) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Essex at Sigma House, Christopher Martin. Postal code: SS14 3EL. Since 2013-01-02 Selex Es (projects) Ltd is no longer carrying the name Selex Galileo (projects).

The company has one director. David M., appointed on 27 May 2011. There are currently no secretaries appointed. At the moment 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.

Selex Es (projects) Ltd Address / Contact

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

Company Information / Profile

Registration Number 05821120
Date of Incorporation Thu, 18th May 2006
Industry Defence activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

David M.

Position: Director

Appointed: 27 May 2011

Kevin T.

Position: Director

Appointed: 09 June 2017

Resigned: 25 July 2023

Hans E.

Position: Secretary

Appointed: 28 May 2012

Resigned: 24 April 2013

Geoffrey M.

Position: Director

Appointed: 19 May 2006

Resigned: 28 February 2017

Catherine J.

Position: Secretary

Appointed: 18 May 2006

Resigned: 10 May 2012

Terence W.

Position: Director

Appointed: 18 May 2006

Resigned: 27 May 2011

Nicholas F.

Position: Director

Appointed: 18 May 2006

Resigned: 31 December 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Leonardo Uk Ltd from London, England. This PSC is classified as "a private limited company", 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.

Leonardo Uk Ltd

1 Eagle Place, London, SW1Y 6AF, England

Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
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 Galileo (projects) January 2, 2013
Selex Sensors And Airborne Systems (projects) January 4, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 2nd, September 2023
Free Download (18 pages)

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