SELEX ES LTD
Company Number 05321115
Status
Dissolved
Incorporated
December 24, 2004
Entity Type
Ltd
Registered Office
Sigma House
Basildon
SS14 3EL
74990
Previous Names
SELEX SYSTEMS INTEGRATION LIMITED
Ceased on Oct 17, 2016
SELEX SISTEMI INTEGRATI LTD
Ceased on Dec 18, 2008
ATMAS UK LIMITED
Ceased on Jul 15, 2005
ALNERY NO. 2480 LIMITED
Ceased on Jan 25, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SELEX ES LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #05321115, this organization has been active since December 2004. Primarily in the 74990 sector, the business maintains its official headquarters at Sigma House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 16, 2021
Confirmation Statement
Jan 11, 2021
Gazette
Nov 17, 2020
Dissolution
Nov 4, 2020
Accounts
May 6, 2020
Officers
Feb 17, 2020
Confirmation Statement
Jan 8, 2020
Accounts
Aug 19, 2019
Confirmation Statement
Jan 14, 2019
Accounts
Aug 9, 2018
Confirmation Statement
Jan 9, 2018
Officers
Jun 13, 2017
Accounts
Jun 6, 2017
Confirmation Statement
Jan 23, 2017
Change Of Name
Oct 17, 2016
Change Of Name
Oct 17, 2016
Accounts
May 13, 2016
Capital
Apr 12, 2016
Capital
Apr 12, 2016
Resolution
Apr 12, 2016
Insolvency
Apr 12, 2016
Annual Return
Jan 8, 2016
Accounts
Jun 23, 2015
Annual Return
Jan 8, 2015
Accounts
May 28, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Leonardo Mw Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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