General information

Name:

Selex Es Limited

Office Address:

Sigma House Christopher Martin Road SS14 3EL Basildon

Number: 05321115

Incorporation date: 2004-12-24

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Sigma House, Basildon SS14 3EL Selex Es Ltd was categorised as a Private Limited Company with 05321115 Companies House Reg No. This company was created on 2004-12-24. Selex Es Ltd had existed in the United Kingdom for 17 years. Previously Selex Es Ltd changed the registered name four times. Up to 2016-10-17 it used the registered name Selex Systems Integration. Then it adapted the registered name Selex Sistemi Integrati which was in use up till 2016-10-17 when the currently used name was agreed on.

The information we have related to the following company's MDs shows that the last two directors were: Kevin T. and Craig P. who were appointed to their positions on 2013-07-26.

The companies that controlled this firm included: Leonardo Mw Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Basildon at Christopher Martin Road, SS14 3EL and was registered as a PSC under the registration number 2426132.

  • Previous company's names
  • Selex Es Ltd 2016-10-17
  • Selex Systems Integration Limited 2008-12-18
  • Selex Sistemi Integrati Ltd 2005-07-15
  • Atmas Uk Limited 2005-01-25
  • Alnery No. 2480 Limited 2004-12-24

Company staff

Kevin T.

Role: Director

Appointed: 26 July 2013

Latest update: 22 October 2023

Craig P.

Role: Director

Appointed: 26 July 2013

Latest update: 22 October 2023

People with significant control

Leonardo Mw Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 January 2022
Confirmation statement last made up date 08 January 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 6th, May 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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