Selex Es Electro Optics (Overseas) Ltd

Company Name	Selex Es Electro Optics (Overseas) Ltd
Company Status	Dissolved
Company Number	00488277
Category	Private Limited Company
Incorporation Date	14 November 1950(73 years, 1 month ago)
Dissolution Date	11 October 2016 (7 years, 1 month ago)
Previous Names	8

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey Frank Munday
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(53 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (closed 11 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Selex Es Ltd Lambda House Christopher Martin Road Basildon SS14 3EL

Director Name	David Mackinnon
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(60 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Crewe Road North Edinburgh EH5 2XS Scotland

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1993)
Role	Chartered Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1993)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1993)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	24 April 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	James Ian Yates
Date of Birth	February 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 August 1993(42 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 1994)
Role	Director And Manager
Correspondence Address	30 Furze Close Luton Bedfordshire LU2 7UB

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	06 August 1993(42 years, 9 months after company formation)
Appointment Duration	7 years (resigned 11 August 2000)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Dr David John Fletcher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(43 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beverley House Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PP

Director Name	Andrew John Walsh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(44 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 August 1995)
Role	Financial Director
Correspondence Address	36 North Street Great Dunmow Essex CM6 1BA

Director Name	Dr Tidu Yoginder Nath Maini
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(44 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1997)
Role	Managing Director
Correspondence Address	30 Clare Lawn Avenue East Sheen London SW14 8BG

Director Name	Peter Raymond Urwin
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(44 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1997)
Role	Financial Director
Correspondence Address	Hunters Moon Shaugh Prior Plymouth Devon PL7 5HA

Director Name	Mr Douglas James Baxter
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(46 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	40 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE

Director Name	Mr David Anthony Laybourn
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(46 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Swan Lane Stock Essex CM4 9BQ

Director Name	Michael Terence Sweeney
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(47 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2000)
Role	Managing Director
Correspondence Address	145 Brampton Road Bexleyheath Kent DA7 4SR

Director Name	Mr Peter John Lynas
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(49 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 August 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Po9

Director Name	Colin James Musgrave
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(49 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 August 2000)
Role	Solicitor
Correspondence Address	Rookery Farm House Bradden Towcester Northamptonshire NN12 8ED

Director Name	Sir Peter Oliver Gershon
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(49 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Rafters Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU

Director Name	Mr David Michael Frost
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(49 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lower Barn 13 The Bight South Woodham Ferrers Chelmsford Essex CM3 5GJ

Director Name	Mr Christopher Vincent Geoghegan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(49 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatcombe Bridgwater Road Sidcot Winscombe North Somerset BS25 1NH

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Resigned
Appointed	11 August 2000(49 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

Director Name	Nicholas Ellis Franks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(51 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	Burcott Lodge Burcott Leighton Buzzard Bedfordshire LU7 0LZ

Director Name	Terence George Thomas West
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(52 years, 5 months after company formation)
Appointment Duration	8 years (resigned 27 May 2011)
Role	Group Financial Controller
Correspondence Address	165 Old Bedford Road Luton Bedfordshire LU2 7EG

Secretary Name	Miss Catherine Amanda Jones
Nationality	British
Status	Resigned
Appointed	29 April 2005(54 years, 5 months after company formation)
Appointment Duration	7 years (resigned 10 May 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Paddock Gardens Lymington Hampshire SO41 9ES

Secretary Name	Hans Oskar Ekstrom
Status	Resigned
Appointed	28 May 2012(61 years, 7 months after company formation)
Appointment Duration	11 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Contact

Website	www.selex-es.com
Telephone	01268 823400
Telephone region	Basildon

Location

Registered Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£899,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	Application to strike the company off the register (3 pages)
19 July 2016	Application to strike the company off the register (3 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 April 2016	Statement by Directors (1 page)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2016	Solvency Statement dated 18/03/16 (1 page)
19 April 2016	Statement by Directors (1 page)
19 April 2016	Statement of capital on 19 April 2016 GBP 1 (4 pages)
19 April 2016	Solvency Statement dated 18/03/16 (1 page)
19 April 2016	Statement of capital on 19 April 2016 GBP 1 (4 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 15,000 (4 pages)
30 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 15,000 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 15,000 (4 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 15,000 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2013	Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 (2 pages)
9 October 2013	Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 (2 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
11 June 2013	Full accounts made up to 31 December 2012 (15 pages)
11 June 2013	Full accounts made up to 31 December 2012 (15 pages)
16 May 2013	Termination of appointment of Hans Ekstrom as a secretary (2 pages)
16 May 2013	Termination of appointment of Hans Ekstrom as a secretary (2 pages)
2 January 2013	Company name changed selex galileo electro optics (overseas) LTD\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-18 (5 pages)
2 January 2013	Change of name notice (2 pages)
2 January 2013	Company name changed selex galileo electro optics (overseas) LTD\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-18 (5 pages)
2 January 2013	Change of name notice (2 pages)
29 June 2012	Auditor's resignation (2 pages)
29 June 2012	Auditor's resignation (2 pages)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Appointment of Hans Oskar Ekstrom as a secretary (2 pages)
6 June 2012	Appointment of Hans Oskar Ekstrom as a secretary (2 pages)
6 June 2012	Termination of appointment of Catherine Jones as a secretary (1 page)
6 June 2012	Termination of appointment of Catherine Jones as a secretary (1 page)
10 May 2012	Full accounts made up to 31 December 2011 (13 pages)
10 May 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2011	Termination of appointment of Terence West as a director (2 pages)
14 June 2011	Termination of appointment of Terence West as a director (2 pages)
14 June 2011	Appointment of David Mackinnon as a director (3 pages)
14 June 2011	Appointment of David Mackinnon as a director (3 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
27 April 2010	Full accounts made up to 31 December 2009 (13 pages)
27 April 2010	Full accounts made up to 31 December 2009 (13 pages)
4 January 2010	Company name changed selex sensors and airborne systems electro optics (overseas) LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Company name changed selex sensors and airborne systems electro optics (overseas) LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
16 April 2009	Return made up to 15/04/09; full list of members (3 pages)
16 April 2009	Return made up to 15/04/09; full list of members (3 pages)
19 March 2009	Full accounts made up to 31 December 2008 (14 pages)
19 March 2009	Full accounts made up to 31 December 2008 (14 pages)
28 March 2008	Return made up to 27/03/08; full list of members (3 pages)
28 March 2008	Return made up to 27/03/08; full list of members (3 pages)
7 March 2008	Full accounts made up to 31 December 2007 (15 pages)
7 March 2008	Full accounts made up to 31 December 2007 (15 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (10 pages)
8 June 2007	Full accounts made up to 31 December 2006 (10 pages)
21 March 2007	Return made up to 21/03/07; full list of members (3 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 21/03/07; full list of members (3 pages)
21 March 2007	Location of register of members (1 page)
25 January 2007	Registered office changed on 25/01/07 from: sigma house, christopher martin road, basildon essex SS14 3EL (1 page)
25 January 2007	Registered office changed on 25/01/07 from: sigma house, christopher martin road, basildon essex SS14 3EL (1 page)
24 January 2007	Registered office changed on 24/01/07 from: christopher martin road basildon essex SS14 3EL (1 page)
24 January 2007	Registered office changed on 24/01/07 from: christopher martin road basildon essex SS14 3EL (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
17 March 2006	Return made up to 12/03/06; full list of members (2 pages)
17 March 2006	Location of register of members (1 page)
17 March 2006	Location of register of members (1 page)
17 March 2006	Return made up to 12/03/06; full list of members (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
10 May 2005	Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
3 May 2005	Company name changed bae systems electro optics (over seas) LIMITED\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed bae systems electro optics (over seas) LIMITED\certificate issued on 03/05/05 (2 pages)
1 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	New director appointed (2 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
15 May 2003	Return made up to 24/04/03; full list of members (7 pages)
15 May 2003	Return made up to 24/04/03; full list of members (7 pages)
16 July 2002	Full accounts made up to 31 December 2001 (11 pages)
16 July 2002	Full accounts made up to 31 December 2001 (11 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 May 2001	Return made up to 24/04/01; full list of members (6 pages)
8 May 2001	Return made up to 24/04/01; full list of members (6 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
12 July 2000	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
8 May 2000	Return made up to 24/04/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006 (10 pages)
8 May 2000	Return made up to 24/04/00; full list of members (10 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
23 February 2000	Company name changed marconi electro optics (overseas ) LIMITED\certificate issued on 23/02/00 (2 pages)
23 February 2000	Company name changed marconi electro optics (overseas ) LIMITED\certificate issued on 23/02/00 (2 pages)
6 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006 (3 pages)
1 December 1999	New director appointed (2 pages)
14 September 1999	Full accounts made up to 31 March 1999 (10 pages)
14 September 1999	Full accounts made up to 31 March 1999 (10 pages)
30 April 1999	Return made up to 24/04/99; full list of members (5 pages)
30 April 1999	Return made up to 24/04/99; full list of members (5 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
10 November 1998	Company name changed gec-marconi electro optics overs eas LIMITED\certificate issued on 11/11/98 (2 pages)
10 November 1998	Company name changed gec-marconi electro optics overs eas LIMITED\certificate issued on 11/11/98 (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
28 April 1998	Return made up to 24/04/98; full list of members (6 pages)
28 April 1998	Return made up to 24/04/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (4 pages)
29 April 1997	Return made up to 24/04/97; full list of members (6 pages)
29 April 1997	Return made up to 24/04/97; full list of members (6 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
12 March 1997	Company name changed gec-marconi (thailand) LIMITED\certificate issued on 13/03/97 (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Company name changed gec-marconi (thailand) LIMITED\certificate issued on 13/03/97 (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (4 pages)
22 January 1997	Full accounts made up to 31 March 1996 (4 pages)
29 April 1996	Return made up to 24/04/96; full list of members (5 pages)
29 April 1996	Return made up to 24/04/96; full list of members (5 pages)
6 December 1995	Full accounts made up to 31 March 1995 (5 pages)
6 December 1995	Full accounts made up to 31 March 1995 (5 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
27 April 1995	Return made up to 24/04/95; full list of members (12 pages)
27 April 1995	Return made up to 24/04/95; full list of members (12 pages)
20 August 1993	Memorandum of association (8 pages)
20 August 1993	Memorandum of association (8 pages)

Selex Es Electro Optics (Overseas) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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