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SELEX ELSAG LIMITED

Learn more about SELEX ELSAG LIMITED. 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 ELSAG LIMITED on the map

Company type: Private Limited Company
Company number: 00964533
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.22
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61300 - Satellite telecommunications activities
  • 61200 - Wireless telecommunications activities

Previous names:

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: 2016.11.18
overdue: NO
last made update: 2015.11.04
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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SECOND FILING WITH MUD 04/11/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.23
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 25800003
Document type: ANNOTATION
Date: 2015.11.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/11/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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DIRECTOR APPOINTED MR KEVIN GEOFFREY THOMSIT
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MR CRAIG PORTER
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR VICTOR LEVERETT
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CARLTON
Form type: TM01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, LAMBDA HOUSE CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL
Form type: AD01
Date: 2013.02.26
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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 VICTOR LEVERETT
Form type: AP01
Date: 2012.01.04
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DIRECTOR APPOINTED MR KEVIN ANDREW CARLTON
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR LEIGHTON JONES
Form type: TM01
Date: 2011.12.23
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APPOINTMENT TERMINATED, SECRETARY LEIGHTON JONES
Form type: TM02
Date: 2011.12.23
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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 / LEIGHTON GRAHAM JONES / 27/10/2011
Form type: CH01
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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SECRETARY'S CHANGE OF PARTICULARS / LEIGHTON GRAHAM JONES / 27/10/2011
Form type: CH03
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 LIMITED, CERTIFICATE ISSUED ON 27/05/11
Form type: CERTNM
Date: 2011.05.27
Child documents:
Document type: ANNOTATION
Date: 2011.05.27
Form type: RES15
Document description: CHANGE OF NAME 26/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.27
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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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21/09/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEIGHTON JONES / 05/06/2009
Form type: 288c
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR JAMES DOLAN
Form type: 288b
Date: 2009.04.20
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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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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, MARCONI HOUSE, NEW STREET, CHELMSFORD, ESSEX, CM1 1PL
Form type: 287
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.21
£2.95
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COMPANY NAME CHANGED, SELENIA COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 14/07/05
Form type: CERTNM
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
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COMPANY NAME CHANGED, MARCONI SELENIA COMMUNICATIONS L, IMITED, CERTIFICATE ISSUED ON 16/12/04
Form type: CERTNM
Date: 2004.12.16
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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S366A DISP HOLDING AGM 12/02/03
Form type: ELRES
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: ELRES
Document description: S386 DISP APP AUDS 12/02/03
Document type: ANNOTATION
Date: 2003.03.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/02/03

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Company directors and board members:

CRAIG PORTER (current)
Director, FINANCE DIRECTOR, 2013.07.29
SIGMA HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3EL, ESSEX
ENGLAND
KEVIN GEOFFREY THOMSIT (current)
Director, VP LEGAL UK, 2013.07.29
SIGMA HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3EL, ESSEX
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
LAMBDA HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3EL, ESSEX
ERIC ALBERT PEACHEY (resigned)
Secretary, 1991.09.21 - 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
KEVIN ANDREW CARLTON (resigned)
Director, VP OPERATIONS, 2011.12.23 - 2013.07.29
SIGMA HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3EL, ESSEX
ENGLAND
DAVID ARTHUR HILL CHENERY (resigned)
Director, MANAGING DIRECTOR, 1991.09.21 - 1993.01.19
SQUIRRELS LEAP GILLOTTS LANE HARPSDEN , HENLEY ON THAMES
RG9 4AY, OXFORDSHIRE
ROBERT LESLIE CHESHIRE (resigned)
Director, FINANCIAL DIRECTOR, 1995.10.02 - 1997.01.27
16 CROWN CLOSE SHEERING , BISHOPS STORTFORD
CM22 7NX, HERTFORDSHIRE
JOSEPH MORRISON CLAYTON (resigned)
Director, BARRISTER AT LAW, 2000.10.19 - 2001.04.27
3 THE OLD RECTORY COURT ABBEYFIELDS , EAST HANNINGFIELD CHELMSFORD
CM3 8XD, ESSEX
JAMES MCGRATH DOLAN (resigned)
Director, 2001.11.21 - 2009.04.14
MONTARB 42 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BG, HERTFORDSHIRE
GRAEME TWEEDY FERRERO (resigned)
Director, 1999.10.14 - 2001.08.16
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
GIORGIO FILIPPO GHIGLIONE (resigned)
Director, MANAGING DIRECTOR, 1993.02.11 - 1995.03.21
VIA N FABRIZI - 21/10 , GENOA 16145
FOREIGN
ITALY
ERIC DONALD GREEN (resigned)
Director, MANAGING DIRECTOR, 1998.01.19 - 1999.10.14
21 MINSTER WAY , MALDON
CM9 6YT, ESSEX
STEVE HARE (resigned)
Director, ACCOUNTANT, 1998.11.23 - 2000.10.19
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
LEIGHTON GRAHAM JONES (resigned)
Director, NO NON-STATUTORY POSITION, 2001.06.08 - 2011.12.23
LAMBDA HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3EL, ESSEX
VICTOR LEVERETT (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2011.12.23 - 2013.07.29
8 - 10 GREAT GEORGE STREET , LONDON
SW1P 3AE
ENGLAND
IAN GEORGE MCNAMEE (resigned)
Director, MANAGING DIRECTOR, 1995.03.21 - 1998.11.23
3 OLD RIDING SCHOOL LEYSWOOD , GROOMBRIDGE
TN3 9PH, KENT
STEPHEN JOHN MENZIES (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.04 - 1995.09.29
4 CHUZZLEWIT DRIVE NEWLANDS SPRING , CHELMSFORD
CM1 4XQ, ESSEX
ROBERT ANTHONY OLIVER (resigned)
Director, FINANCIAL DIRECTOR, 1997.02.10 - 1999.10.14
20 LANGHAM PLACE HIGHWOODS , COLCHESTER
CO4 4GB, ESSEX
NORMAN CHARLES PORTER (resigned)
Director, CHARTERED SECRETARY, 1999.11.26 - 2000.02.14
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
DAMIAN HUGH REID (resigned)
Director, DIRECTOR, CORP FINANCE, BRUTON, 1999.11.26 - 2000.02.14
81 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
DAVID CHARLES RICKARD (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.21 - 1991.10.04
3 THE SPINNEY , HARPENDEN
AL5 3AZ, HERTFORDSHIRE
PHILIP FRANCIS ROBINSON (resigned)
Director, SENIOR VP - UK & DIRECTOR, 1999.10.14 - 2013.07.29
SIGMA HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3EL, ESSEX
ENGLAND
GRAHAM JOHN WILLIAMS (resigned)
Director, MAUFACTURING DIRECTOR, 1993.11.16 - 1997.10.31
21 REDGATE PLACE SPRINGFIELD , CHELMSFORD
CM2 6BG, ESSEX

Companies near to SELEX ELSAG ltd.

Information about the Private Limited Company SELEX ELSAG LIMITED 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