SELEX ES INTERNATIONAL LTD
SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON SS14 3EL- Active
- Private Limited Company
- Company No. 00964491
- Last Updated: 01 Mar 2024
Company Profile
SELEX ES INTERNATIONAL LTD was incorporated on Wednesday, October 22, 1969 as a Private Limited Company with registered address in BASILDON. SELEX ES INTERNATIONAL LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 55 years 4 months and 1 day.
| Name | SELEX ES INTERNATIONAL LTD |
|---|---|
| Company number | 00964491 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGMA HOUSE CHRISTOPHER MARTIN ROAD BASILDON SS14 3EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leonardo International S.P.A. 10-00196 |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leonardo S.P.A. Piazza Monte Grappa |
Dates: Wednesday, April 6, 2016 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against SELEX ES INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SELEX ES INTERNATIONAL LTD | 22 Oct 1969 |
| MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED | 16 Dec 2004 |
| SELENIA COMMUNICATIONS (UK) LTD | 15 Jul 2005 |
| SELEX COMMUNICATIONS HOLDINGS LIMITED | 03 Jun 2011 |
| SELEX ELSAG HOLDINGS LIMITED | 14 Dec 2012 |