TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED
23 BEDFORD ROW, LONDON WC1R 4EB- Active
- Private Limited Company
- Company No. 02642013
- Last Updated: 01 Mar 2024
Company Profile
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED was incorporated on Friday, August 30, 1991 as a Private Limited Company with registered address in LONDON. TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 33 years 5 months and 24 days.
| Name | TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED |
|---|---|
| Company number | 02642013 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BEDFORD ROW LONDON WC1R 4EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Textron Systems Electronic Systems (Uk) Holdings Limited Compass Point, Ensign Way, Hamble, SO31 4RA |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED | 30 Aug 1991 |
| ESL DEFENCE LIMITED | 30 Nov 2015 |