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SELEX ELSAG LIMITED - Sigma House, Christopher Martin Road, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 00964533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sigma House
- Christopher Martin Road
- Basildon
- Essex
- SS14 3EL Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL UK
Management
- Managing Directors
- PORTER, Craig
- THOMSIT, Kevin Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-10-22
- Age Of Company 1969-10-22 54 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Leonardo Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SELEX COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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SELEX ELSAG LIMITED Company Description
- SELEX ELSAG LIMITED is a ltd registered in United Kingdom with the Company reg no 00964533. Its current trading status is "live". It was registered 1969-10-22. It was previously called SELEX COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61200". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Sigma House .
Get SELEX ELSAG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Selex Elsag Limited - Sigma House, Christopher Martin Road, Basildon, Essex, United Kingdom
- 1969-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-20) - CS01
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accounts-with-accounts-type-full (2021-06-19) - AA
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-person-director-company-with-change-date (2020-02-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-08) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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change-person-director-company-with-change-date (2017-06-13) - CH01
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confirmation-statement-with-updates (2017-01-25) - CS01
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-11-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-30) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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accounts-with-accounts-type-full (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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change-person-director-company-with-change-date (2012-11-02) - CH01
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accounts-with-accounts-type-full (2012-09-06) - AA
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auditors-resignation-company (2012-07-02) - AUD
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miscellaneous (2012-06-22) - MISC
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change-person-director-company-with-change-date (2012-04-16) - CH01
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-05-27) - CERTNM
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accounts-with-accounts-type-full (2011-07-20) - AA
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change-person-secretary-company-with-change-date (2011-10-28) - CH03
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change-person-director-company-with-change-date (2011-10-28) - CH01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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termination-secretary-company-with-name (2011-12-23) - TM02
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termination-director-company-with-name (2011-12-23) - TM01
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change-of-name-notice (2011-05-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-23) - AA
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annual-return-company-with-made-up-date (2010-10-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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legacy (2009-06-08) - 288c
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accounts-with-accounts-type-full (2009-05-20) - AA
-
legacy (2009-04-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-05-13) - 287
keyboard_arrow_right 2007
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legacy (2007-02-17) - 288c
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auditors-resignation-company (2007-06-08) - AUD
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auditors-resignation-company (2007-06-13) - AUD
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-full (2007-10-03) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363s
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legacy (2006-06-01) - 288c
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accounts-with-accounts-type-full (2006-03-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-16) - AA
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memorandum-articles (2005-07-21) - MEM/ARTS
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certificate-change-of-name-company (2005-07-14) - CERTNM
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legacy (2005-10-11) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-16) - CERTNM
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legacy (2004-09-30) - 363a
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accounts-with-accounts-type-full (2004-04-14) - AA
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-08) - AUD
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resolution (2003-03-07) - RESOLUTIONS
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legacy (2003-05-14) - 288c
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accounts-with-accounts-type-full (2003-06-25) - AA
-
legacy (2003-10-01) - 363a
keyboard_arrow_right 2002
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resolution (2002-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-10-08) - 363a
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legacy (2002-10-15) - 288b
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accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-10-15) - 288a
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certificate-change-of-name-company (2002-12-20) - CERTNM
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resolution (2002-12-22) - RESOLUTIONS
-
legacy (2002-12-22) - 225
-
legacy (2002-10-15) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 288b
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legacy (2001-12-13) - 288a
-
legacy (2001-12-10) - 288a
-
legacy (2001-10-15) - 363a
-
legacy (2001-09-03) - 288b
-
legacy (2001-06-25) - 288a
-
legacy (2001-06-25) - 288b
-
accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288a
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certificate-change-of-name-company (2000-01-31) - CERTNM
-
accounts-with-accounts-type-full (2000-02-02) - AA
-
legacy (2000-03-20) - 288b
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legacy (2000-10-10) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-31) - AA
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legacy (1999-02-24) - 288b
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legacy (1999-02-24) - 288a
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legacy (1999-08-03) - 287
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certificate-change-of-name-company (1999-08-23) - CERTNM
-
legacy (1999-10-13) - 363a
-
legacy (1999-10-14) - 288c
-
legacy (1999-11-15) - 288b
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legacy (1999-11-23) - 288a
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certificate-change-of-name-company (1999-10-12) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-26) - AA
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legacy (1998-09-24) - 363a
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legacy (1998-02-06) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-29) - AA
-
legacy (1997-02-02) - 288b
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legacy (1997-02-24) - 288a
-
legacy (1997-11-06) - 288b
-
legacy (1997-09-25) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-18) - AA
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legacy (1996-10-14) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-30) - AA
-
legacy (1995-04-11) - 288
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legacy (1995-04-28) - 288
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legacy (1995-10-03) - 288
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legacy (1995-10-11) - 363x
-
legacy (1995-10-31) - 288
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363x
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legacy (1994-01-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 288
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legacy (1993-02-25) - 288
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resolution (1993-05-13) - RESOLUTIONS
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legacy (1993-05-13) - 88(2)R
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legacy (1993-10-14) - 363s
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accounts-with-accounts-type-dormant (1993-11-24) - AA
-
legacy (1993-05-13) - 123
keyboard_arrow_right 1992
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legacy (1992-10-15) - 363s
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accounts-with-accounts-type-dormant (1992-09-23) - AA
keyboard_arrow_right 1991
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legacy (1991-08-07) - 288
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legacy (1991-10-14) - 363b
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legacy (1991-10-14) - 288
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certificate-change-of-name-company (1991-08-28) - CERTNM
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accounts-with-accounts-type-dormant (1991-08-14) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-07) - AA
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legacy (1990-11-19) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-01) - AA
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legacy (1989-11-29) - 288
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legacy (1989-10-25) - 363
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legacy (1989-07-07) - 288
keyboard_arrow_right 1988
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legacy (1988-10-24) - 363
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accounts-with-made-up-date (1988-10-10) - AA
keyboard_arrow_right 1987
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legacy (1987-03-10) - 288
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legacy (1987-03-11) - 288
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legacy (1987-03-25) - 288
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legacy (1987-03-17) - 288
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accounts-with-made-up-date (1987-09-29) - AA
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legacy (1987-10-13) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-05) - AA
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legacy (1986-10-24) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-31) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-15) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-12) - AA
keyboard_arrow_right 1969
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legacy (1969-10-15) - 287
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incorporation-company (1969-10-22) - NEWINC