Selex Es Ltd in Christopher Martin Road BASILDON

Selex Es Ltd BASILDON

Selex Es Ltd was dissolved on 2021-03-16. Selex Es was a private limited company that was located at Sigma House, Christopher Martin Road, Basildon, SS14 3EL, Essex. The company (formed on 2004-12-24) was run by 2 directors.
Director Kevin T. who was appointed on 26 July 2013.
Director Craig P. who was appointed on 26 July 2013.

The company was classified as "non-trading company" (74990). As stated in the CH records, there was a name alteration on 2016-10-17, their previous name was Selex Systems Integration. There is another name alteration: previous name was Selex Sistemi Integrati performed on 2008-12-18. The most recent confirmation statement was sent on 2021-01-08 and last time the accounts were sent was on 31 December 2019. 2016-01-08 is the date of the most recent annual return.

Selex Es Ltd 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	05321115
Date of Incorporation	Fri, 24th Dec 2004
Date of Dissolution	Tue, 16th Mar 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 22nd Jan 2022
Last confirmation statement dated	Fri, 8th Jan 2021

Company staff

Kevin T.

Position: Director

Appointed: 26 July 2013

Craig P.

Position: Director

Appointed: 26 July 2013

Kenneth B.

Position: Secretary

Appointed: 16 April 2012

Resigned: 05 April 2013

Angelo P.

Position: Director

Appointed: 17 January 2012

Resigned: 26 July 2013

Heather Q.

Position: Secretary

Appointed: 16 February 2011

Resigned: 16 April 2012

Manlio F.

Position: Director

Appointed: 01 October 2010

Resigned: 24 November 2011

Lorenzo M.

Position: Director

Appointed: 15 July 2010

Resigned: 26 July 2013

David G.

Position: Director

Appointed: 20 April 2010

Resigned: 17 July 2012

Robert O.

Position: Director

Appointed: 24 March 2009

Resigned: 31 March 2010

Kevin T.

Position: Director

Appointed: 24 March 2009

Resigned: 15 March 2013

Luigi F.

Position: Director

Appointed: 24 March 2009

Resigned: 26 July 2013

Patrick L.

Position: Secretary

Appointed: 10 January 2008

Resigned: 16 February 2011

Michael C.

Position: Director

Appointed: 06 June 2007

Resigned: 26 July 2013

Aldo C.

Position: Director

Appointed: 06 June 2007

Resigned: 30 July 2010

Manlio F.

Position: Director

Appointed: 06 June 2007

Resigned: 24 March 2009

Brenda H.

Position: Secretary

Appointed: 28 December 2006

Resigned: 10 January 2008

Lorenzo M.

Position: Director

Appointed: 06 July 2006

Resigned: 06 June 2007

Domenico R.

Position: Director

Appointed: 06 July 2006

Resigned: 06 June 2007

Barry W.

Position: Secretary

Appointed: 26 January 2006

Resigned: 28 December 2006

Marco P.

Position: Director

Appointed: 01 September 2005

Resigned: 24 March 2009

Ennio G.

Position: Director

Appointed: 01 September 2005

Resigned: 07 July 2006

Giancarlo E.

Position: Director

Appointed: 27 January 2005

Resigned: 07 July 2006

Leighton J.

Position: Secretary

Appointed: 27 January 2005

Resigned: 26 January 2006

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 24 December 2004

Resigned: 27 January 2005

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 24 December 2004

Resigned: 27 January 2005

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 24 December 2004

Resigned: 27 January 2005

People with significant control

Leonardo Mw Ltd

Sigma House Christopher Martin Road, Basildon, SS14 3EL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Company 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 Systems Integration	October 17, 2016
Selex Sistemi Integrati	December 18, 2008
Atmas Uk	July 15, 2005
Alnery No. 2480	January 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, May 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, May 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, June 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, May 2016	accounts	Free Download (7 pages)
SH19	Statement of Capital on 2016-04-12: 1.00 GBP filed on: 12th, April 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 12th, April 2016	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution of reduction in issued share capital filed on: 12th, April 2016	resolution	Free Download (1 page)
AR01	Annual return made up to 2016-01-08 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 28th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to 2013-12-24 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, June 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to 2012-12-24 with full list of members filed on: 24th, December 2012	annual return	Free Download (7 pages)
SH19	Statement of Capital on 2012-11-15: 48500001.00 GBP filed on: 15th, November 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 15th, November 2012	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 15th, November 2012	capital	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to 2011-12-24 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to 2010-12-24 with full list of members filed on: 6th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, March 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to 2009-12-24 with full list of members filed on: 15th, March 2010	annual return	Free Download (14 pages)
SH19	Statement of Capital on 2010-01-11: 86841000.00 GBP filed on: 11th, January 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 11th, January 2010	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2010	resolution	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (44 pages)
123	Nc inc already adjusted 17/12/08 filed on: 9th, January 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 9th, January 2009	resolution	Free Download (3 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2008	resolution	Free Download (14 pages)
363s	Annual return made up to 2008-09-09 filed on: 9th, September 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, May 2008	accounts	Free Download (63 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, September 2007	accounts	Free Download (75 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, March 2007	incorporation	Free Download (11 pages)
123	Nc inc already adjusted 28/12/06 filed on: 16th, February 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, February 2007	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 16th, February 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, February 2007	resolution	Free Download (2 pages)
363s	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, January 2007	resolution
88(2)R	Alloted 6500000 shares on 2006-12-28. Value of each share 1 £, total number of shares: 6500001. filed on: 23rd, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, January 2007	resolution	Free Download (4 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, March 2006	accounts	Free Download (19 pages)
363s	Annual return made up to 2006-01-19 filed on: 19th, January 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, March 2005	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, March 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, December 2004	incorporation	Free Download (17 pages)

Selex Es Ltd BASILDON

Selex Es Ltd Address / Contact

Company Information / Profile

Company staff

Kevin T.

Craig P.

Kenneth B.

Angelo P.

Heather Q.

Manlio F.

Lorenzo M.

David G.

Robert O.

Kevin T.

Luigi F.

Patrick L.

Michael C.

Aldo C.

Manlio F.

Brenda H.

Lorenzo M.

Domenico R.

Barry W.

Marco P.

Ennio G.

Giancarlo E.

Leighton J.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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