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SELEX ES INTERNATIONAL LTD

Learn more about SELEX ES INTERNATIONAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL

SELEX ES INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00964491
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.22
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company SELEX ES INTERNATIONAL LTD is a Private Limited Company, registration number 00964491, established in United Kingdom on the 22. October 1969. The company is now active. The company has been in business for 47 years and 1 month. This company used to be called SELEX ELSAG HOLDINGS LIMITED, SELEX COMMUNICATIONS HOLDINGS LIMITED, SELENIA COMMUNICATIONS (UK) LTD , MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED, MARCONI MOBILE HOLDINGS LIMITED , MARCONI COMMUNICATIONS (U.K.) LIMITED. The company is based on SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL. Business of the company SELEX ES INTERNATIONAL LTD by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.29. We do not have any information about the company SELEX ES INTERNATIONAL LTD being in liquidation. The company has 3 directors. The total number of directors was so far 28. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.13
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 59500000
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ADOPT ARTICLES 19/10/2015
Form type: RES01
Date: 2015.11.11
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.09.29
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24/07/14 FULL LIST
Form type: AR01
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK MUNDAY / 03/09/2013
Form type: CH01
Date: 2013.09.03
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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DIRECTOR APPOINTED MR GEOFFREY FRANK MUNDAY
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUNDAY
Form type: TM01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPIERO LORANDI / 26/02/2013
Form type: CH01
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, LAMBDA HOUSE CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL, ENGLAND
Form type: AD01
Date: 2013.02.26
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DIRECTOR APPOINTED MR GIANPIERO LORANDI
Form type: AP01
Date: 2013.02.26
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DIRECTOR APPOINTED MR GEOFFREY FRANK MUNDAY
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR CARLO ROSSI
Form type: TM01
Date: 2013.02.26
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DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR MARCO SALVIETTI
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MACKENZIE
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR VICTOR LEVERETT
Form type: TM01
Date: 2013.02.26
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COMPANY NAME CHANGED SELEX ELSAG HOLDINGS LIMITED, CERTIFICATE ISSUED ON 14/12/12
Form type: CERTNM
Date: 2012.12.14
Child documents:
Document type: ANNOTATION
Date: 2012.12.14
Form type: RES15
Document description: CHANGE OF NAME 03/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.14
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANCIS ROBINSON / 01/11/2012
Form type: CH01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.02
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SECTION 519
Form type: MISC
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LEVERETT / 16/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR APPOINTED MR MARCO SALVIETTI
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR MARIO DAMIANI
Form type: TM01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED MR VICTOR LEVERETT
Form type: AP01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO ROSSI / 23/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANCIS ROBINSON / 23/12/2011
Form type: CH01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR LEIGHTON JONES
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY LEIGHTON JONES
Form type: TM02
Date: 2012.01.04
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANCIS ROBINSON / 27/10/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON GRAHAM JONES / 27/10/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO ROSSI / 27/10/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO DAMIANI / 27/10/2011
Form type: CH01
Date: 2011.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, LAMBDA HOUSE CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL
Form type: AD01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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COMPANY NAME CHANGED SELEX COMMUNICATIONS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 03/06/11
Form type: CERTNM
Date: 2011.06.03
Child documents:
Document type: ANNOTATION
Date: 2011.06.03
Form type: RES15
Document description: CHANGE OF NAME 26/05/2011
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CHANGE OF NAME 26/05/2011
Form type: RES15
Date: 2011.05.27
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.27
£2.95
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19/10/10 NO CHANGES
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GENERAL SIR JEREMY JOHN GEORGE MACKENZIE / 12/10/2009
Form type: CH01
Date: 2010.01.09
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR APPOINTED MARIO DAMIANI
Form type: 288a
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED CARLO ROSSI
Form type: 288a
Date: 2009.07.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEIGHTON JONES / 05/06/2009
Form type: 288c
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCO SIGNORINI
Form type: 288b
Date: 2009.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DOLAN
Form type: 288b
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02

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Company directors and board members:

MICHAEL WILLIAM JOHN CLAYFORTH-CARR (current)
Director, EXECUTIVE CHAIRMAN, 2013.02.26
8-10 GREAT GEORGE STREET , LONDON
SW1P 3AE
ENGLAND
GIANPIERO LORANDI (current)
Director, EXECUTIVE DIRECTOR, 2013.02.26
VIA GIULIO VINCENZO BONA 85 , 00156 ROMA
ITALY
GEOFFREY FRANK MUNDAY (current)
Director, CHIEF FINANCIAL OFFICER, 2013.02.26
LAMBDA HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3EL
ENGLAND
CRAIG GEORGE DONALDSON (resigned)
Secretary, 2001.11.21 - 2002.10.03
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
LEIGHTON GRAHAM JONES (resigned)
Secretary, COMMERCIAL DIRECTOR, 2002.10.03 - 2011.12.23
4 TERENCE WEBSTER ROAD , WICKFORD
SS12 9PR, ESSEX
ERIC ALBERT PEACHEY (resigned)
Secretary, 1992.09.21 - 1998.11.23
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
CLIVE JAMES WHORTON (resigned)
Secretary, 1998.11.23 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
STEVEN ANDREW BERG (resigned)
Director, FINANCE DIRECTOR, 1998.11.23 - 1999.09.09
23 WAREHAM CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7UD
GIORGIO BERTOLINA (resigned)
Director, 2001.02.28 - 2001.11.14
VIA MONTE GIULIANO 15 , IVREA
10015
ITALY
MARIO DAMIANI (resigned)
Director, MANAGER, 2009.06.25 - 2012.01.16
VIA NANCHINO,119 , ROMA
00144
ITALY
JAMES MCGRATH DOLAN (resigned)
Director, 2001.11.14 - 2009.04.14
MONTARB 42 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BG, HERTFORDSHIRE
GRAEME TWEEDY FERRERO (resigned)
Director, 2001.02.28 - 2001.08.16
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
DAVID JOHN FLETCHER (resigned)
Director, MANAGING DIRECTOR, 1992.09.21 - 1993.07.28
BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE
ROY ALAN GARDNER (resigned)
Director, MANAGING DIRECTOR, 1993.07.28 - 1994.11.11
OLD HALL FARM,GILL HILL MARKYATE , ST ALBANS
AL3 8AR, HERTFORDSHIRE
PETER OLIVER GERSHON (resigned)
Director, MANAGING DIRECTOR, 1994.12.02 - 1998.11.23
OLD RAFTERS MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
GIORGIO FILIPPO GHIGLIONE (resigned)
Director, PROFESSIONAL ENGINEER, 1992.09.21 - 1996.09.30
VIA N FABRIZI - 21/10 , GENOA 16145
FOREIGN
ITALY
SANDRO GUALANO (resigned)
Director, 1992.09.21 - 2001.02.28
VIA PAMPALIANO 17 , VARAZZE SV 17019
ITALY
STEVE HARE (resigned)
Director, ACCOUNTANT, 1998.11.23 - 2001.02.28
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
LEIGHTON GRAHAM JONES (resigned)
Director, COMMERCIAL DIRECTOR, 2001.06.08 - 2011.12.23
4 TERENCE WEBSTER ROAD , WICKFORD
SS12 9PR, ESSEX
IAN GRAHAM KING (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.21 - 1998.11.23
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
VICTOR LEVERETT (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2011.12.23 - 2013.02.26
8 - 10 GREAT GEORGE STREET , LONDON
SW1P 3AE
ENGLAND
IAN GRANT MACBEAN (resigned)
Director, CHAIRMAN, 1992.09.21 - 1996.09.30
16 LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BZ, HERTFORDSHIRE
JEREMY JOHN GEORGE MACKENZIE (resigned)
Director, 2004.06.30 - 2013.02.26
THE OLD BELL 20 LONG STREET CERNE ABBAS , DORCHESTER
DT2 7JF, DORSET
GEOFFREY FRANK MUNDAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.02.26 - 2013.02.26
SIGMA HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3EL, ESSEX
ENGLAND
REMO GIUSEPPE PERTICA (resigned)
Director, MANAGING DIRECTOR, 2001.02.28 - 2007.10.22
VIA ADIGE 8/5 , ROME
FOREIGN, 00198
ITALY
PHILIP FRANCIS ROBINSON (resigned)
Director, SENIOR VP - UK & DIRECTOR, 2001.11.14 - 2013.02.26
LAMBDA HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3EL, ESSEX
ENGLAND
CARLO ROSSI (resigned)
Director, MANAGER, 2009.06.25 - 2013.02.26
SELEX ELSAG S.P.A. VIA PIERAGOSTINI, 80 , 16151 GENOVA (GE)
ITALY
PETER JOHN ROWLEY (resigned)
Director, LEGAL AND COMMERCIAL DIRECTOR, 1999.09.09 - 2001.02.28
APARTMENT 301 220 NORTH BELLEFIELD AVENUE , PITTSBURGH
PA 15213-1465
UNITED STATES
MARCO SALVIETTI (resigned)
Director, MANAGER, 2012.01.16 - 2013.02.26
SELEX ELSAG S.P.A. VIA PIERAGOSTINI, 80 , 16151 GENOVA (GE)
ITALY
ARMANDO SGALLA (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.21 - 2001.02.28
VIA DEI FRANZONE 4/7 , GENOA 16145
FOREIGN
ITALY
MARCO SIGNORINI (resigned)
Director, MANAGER, 2007.09.18 - 2009.05.19
VIA PIERAGOSTINI 80 , GENOA
FOREIGN, 16151
ITALY
GIOVANNI VINELLI (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.21 - 1996.09.30
VIA CABELLA 9/10 , GENOA 16122
FOREIGN
ITALY

Companies near to SELEX ES INTERNATIONAL LTD

Information about the Private Limited Company SELEX ES INTERNATIONAL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data