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Overview

Summary

Contact details

Officers39

Events6

Documents104

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

SELEX ES INTERNATIONAL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1969 (55 years ago)

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Summary

NameSELEX ES INTERNATIONAL LTD
Historical names
  • SELEX ELSAG HOLDINGS LIMITED
  • SELEX COMMUNICATIONS HOLDINGS LIMITED
  • SELENIA COMMUNICATIONS (UK) LTD
  • MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00964491
LEI Code
  • 213800WCEFJ6UTEF2J33
Incorporation Date22 Oct 1969 (55 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, BASILDON, SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, SS14 3EL

Officers

individual

IndividualUnited Kingdom

Leonardo International S.p.a.

Person with significant control


Appointed on18 Sep 2023

individual

IndividualUnited Kingdom

Leonardo S.p.a.

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Sep 2023

individual

IndividualUnited Kingdom

Bertolina, Giorgio

Director


Appointed on28 Feb 2001

Resigned on14 Nov 2001

individual

IndividualUnited Kingdom

Clayforth-carr, Michael William John

Director


Appointed on26 Feb 2013

Resigned on23 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Donaldson, Craig George

Secretary


Appointed on21 Nov 2001

Resigned on03 Oct 2002

individual

IndividualUnited Kingdom

Peachey, Eric Albert

Secretary


Resigned on23 Nov 1998

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Events

Old value

14 Dec 2012

Name changeSELEX ELSAG HOLDINGS LIMITED

03 Jun 2011

Name changeSELEX COMMUNICATIONS HOLDINGS LIMITED

15 Jul 2005

Name changeSELENIA COMMUNICATIONS (UK) LTD

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Documents

DateNameTypeDocument
09 Jan 2023Confirmation statement with no updatesCS01View
08 Dec 2022Appoint person director company with name dateAP01View
06 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016

Identification numbers

Data from the LEI register
  • 213800WCEFJ6UTEF2J33
  • Legal nameSELEX ES INTERNATIONAL LTD
  • Registration date24 Jan 2014
  • StatusActiveExpired
  • Other namesSELEX ELSAG HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2016
  • Next renewal24 Jan 2017

Related companies by address

Related companies by officers

Frequently asked questions

Where is SELEX ES INTERNATIONAL LTD's headquarters?

SELEX ES INTERNATIONAL LTD's headquarters is located at ESSEX, BASILDON, SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, SS14 3EL

What is SELEX ES INTERNATIONAL LTD's industry?

SELEX ES INTERNATIONAL LTD is in the industry of Activities of holding companies

What year was SELEX ES INTERNATIONAL LTD started?

SELEX ES INTERNATIONAL LTD was started in 1969

What is the LEI number of SELEX ES INTERNATIONAL LTD?

SELEX ES INTERNATIONAL LTD LEI number is 213800WCEFJ6UTEF2J33

Sources: Companies House