Selex Es International Ltd

Company Name	Selex Es International Ltd
Company Status	Active
Company Number	00964491
Category	Private Limited Company
Incorporation Date	22 October 1969(54 years, 6 months ago)
Previous Names	10

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Marco Buratti
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	09 May 2018(48 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Director Name	Ms Virna Catherine Tomaselli
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British,Italian
Status	Current
Appointed	09 May 2018(48 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Director Name	Mr Alexis Hammer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(53 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Director Name	Mr Sandro Gualano
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 September 1992(22 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Via Pampaliano 17 Varazze Sv 17019 Italy

Director Name	Dr Ian Grant Macbean
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Chairman
Correspondence Address	16 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 November 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Po16

Director Name	Mr Giorgio Filippo Ghiglione
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 September 1992(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Professional Engineer
Correspondence Address	Via N Fabrizi - 21/10 Genoa 16145 Foreign

Director Name	Dr David John Fletcher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 July 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beverley House Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PP

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	21 September 1992(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Sir Roy Alan Gardner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 1994)
Role	Managing Director
Correspondence Address	Old Hall Farm,Gill Hill Markyate St Albans Hertfordshire AL3 8AR

Director Name	Sir Peter Oliver Gershon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 November 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Rafters Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU

Director Name	Steve Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	3 Chestnut Close Banbury Road, Ettington Stratford Upon Avon Warwickshire CV37 7SQ

Director Name	Steven Andrew Berg
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(29 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 September 1999)
Role	Finance Director
Correspondence Address	23 Wareham Close West Bridgford Nottingham NG2 7UD

Secretary Name	Clive James Whorton
Nationality	British
Status	Resigned
Appointed	23 November 1998(29 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	Strawberry Fields Butt Lane Harbury Leaminghton Spa Warwicshire CV33 9JL

Director Name	Peter John Rowley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2001)
Role	Legal And Commercial Director
Correspondence Address	Apartment 301 220 North Bellefield Avenue Pittsburgh Pa 15213-1465 United States

Director Name	Giorgio Bertolina
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2001(31 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 November 2001)
Role	Company Director
Correspondence Address	Via Monte Giuliano 15 Ivrea 10015 Italy

Director Name	Mr Graeme Tweedy Ferrero
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(31 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Remo Giuseppe Pertica
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2001(31 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 October 2007)
Role	Managing Director
Correspondence Address	Via Adige 8/5 Rome 00198 Foreign

Director Name	Leighton Graham Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(31 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 December 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 Terence Webster Road Wickford Essex SS12 9PR

Director Name	James McGrath Dolan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(32 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Montarb 42 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BG

Director Name	Mr Philip Francis Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(32 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 26 February 2013)
Role	Senior Vp - Uk & Director
Country of Residence	England
Correspondence Address	Lambda House Christopher Martin Road Basildon Essex SS14 3EL

Secretary Name	Mr Craig George Donaldson
Nationality	British
Status	Resigned
Appointed	21 November 2001(32 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Secretary Name	Leighton Graham Jones
Nationality	British
Status	Resigned
Appointed	03 October 2002(32 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 Terence Webster Road Wickford Essex SS12 9PR

Director Name	Mr Jeremy John George Mackenzie
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(34 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bell 20 Long Street Cerne Abbas Dorchester Dorset DT2 7JF

Director Name	Mr Carlo Rossi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2009(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2013)
Role	Manager
Country of Residence	Italy
Correspondence Address	Selex Elsag S.P.A. Via Pieragostini, 80 16151 Genova (Ge) Italy

Director Name	Mario Damiani
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2009(39 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2012)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Nanchino,119 Roma 00144 Italy

Director Name	Mr Victor Leverett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(42 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	8 - 10 Great George Street London SW1P 3AE

Director Name	Mr Marco Salvietti
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 2012(42 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2013)
Role	Manager
Country of Residence	Italy
Correspondence Address	Selex Elsag S.P.A. Via Pieragostini, 80 16151 Genova (Ge) Italy

Director Name	Mr Geoffrey Frank Munday
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Leonardo Helicopters Box 200 Lysander Road Yeovil BA20 2YB

Director Name	Mr Gianpiero Lorandi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 February 2013(43 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 2017)
Role	Executive Director
Country of Residence	Italy
Correspondence Address	Via Giulio Vincenzo Bona 85 00156 Roma Italy

Director Name	Mr Michael William John Clayforth-Carr
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(43 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 June 2021)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	8-10 Great George Street London SW1P 3AE

Director Name	Mr Geoffrey Frank Munday
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(43 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 26 February 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Director Name	Signor Fabrizio Giulianini
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 April 2017(47 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 June 2017)
Role	Chairman And Director
Country of Residence	Italy
Correspondence Address	Leonardo S.P.A. Via Tiburtina Km. 12,400 00131 Roma Italy

Director Name	Mr Carlo Gualdaroni
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 April 2017(47 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 May 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Leonardo S.P.A. Via Tiburtina Km. 12,400 00131 Roma Italy

Director Name	Mr Michael Richard Lenton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian,Italian
Status	Resigned
Appointed	23 June 2021(51 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	Italy
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
Turnover	£13,000
Net Worth	£112,386,000
Cash	£39,000
Current Liabilities	£13,067,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 December 2019 (22 pages)
7 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (26 pages)
14 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
23 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2018	Statement of capital on 23 November 2018 GBP 100 (5 pages)
23 November 2018	Solvency Statement dated 06/11/18 (1 page)
23 November 2018	Statement by Directors (1 page)
7 August 2018	Full accounts made up to 31 December 2017 (20 pages)
30 May 2018	Appointment of Ms. Virna Catherine Tomaselli as a director on 9 May 2018 (2 pages)
22 May 2018	Termination of appointment of Carlo Gualdaroni as a director on 9 May 2018 (1 page)
22 May 2018	Appointment of Mr. Marco Buratti as a director on 9 May 2018 (2 pages)
12 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
4 July 2017	Change of details for Leonardo S.P.A. as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Change of details for Leonardo S.P.A. as a person with significant control on 4 July 2017 (2 pages)
7 June 2017	Termination of appointment of Fabrizio Giulianini as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Fabrizio Giulianini as a director on 1 June 2017 (1 page)
5 June 2017	Full accounts made up to 31 December 2016 (25 pages)
5 June 2017	Full accounts made up to 31 December 2016 (25 pages)
28 April 2017	Appointment of Mr Carlo Gualdaroni as a director on 26 April 2017 (2 pages)
28 April 2017	Director's details changed for Mr Michael William John Clayforth-Carr on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Gianpiero Lorandi as a director on 26 April 2017 (1 page)
28 April 2017	Termination of appointment of Gianpiero Lorandi as a director on 26 April 2017 (1 page)
28 April 2017	Appointment of Mr Carlo Gualdaroni as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Mr Fabrizio Giulianini as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Mr Fabrizio Giulianini as a director on 26 April 2017 (2 pages)
28 April 2017	Director's details changed for Mr Michael William John Clayforth-Carr on 28 April 2017 (2 pages)
25 January 2017	Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017 (1 page)
25 January 2017	Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017 (1 page)
6 January 2017	Confirmation statement made on 6 January 2017 with no updates (3 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with no updates (3 pages)
5 January 2017	Director's details changed for Mr Geoffrey Frank Munday on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Geoffrey Frank Munday on 5 January 2017 (2 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
13 May 2016	Full accounts made up to 31 December 2015 (24 pages)
13 May 2016	Full accounts made up to 31 December 2015 (24 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 59,500,000 (5 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 59,500,000 (5 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 59,500,000 (5 pages)
29 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 59,500,000 (5 pages)
21 August 2015	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2015-08-21 GBP 59,500,000 (5 pages)
21 August 2015	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2015-08-21 GBP 59,500,000 (5 pages)
23 June 2015	Full accounts made up to 31 December 2014 (24 pages)
23 June 2015	Full accounts made up to 31 December 2014 (24 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 59,500,000 (5 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 59,500,000 (5 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 59,500,000 (5 pages)
28 May 2014	Full accounts made up to 31 December 2013 (20 pages)
28 May 2014	Full accounts made up to 31 December 2013 (20 pages)
3 September 2013	Director's details changed for Mr Geoffrey Frank Munday on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Geoffrey Frank Munday on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Geoffrey Frank Munday on 3 September 2013 (2 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
11 June 2013	Full accounts made up to 31 December 2012 (18 pages)
11 June 2013	Full accounts made up to 31 December 2012 (18 pages)
26 February 2013	Termination of appointment of Carlo Rossi as a director (1 page)
26 February 2013	Termination of appointment of Geoffrey Munday as a director (1 page)
26 February 2013	Termination of appointment of Victor Leverett as a director (1 page)
26 February 2013	Termination of appointment of Philip Robinson as a director (1 page)
26 February 2013	Termination of appointment of Marco Salvietti as a director (1 page)
26 February 2013	Termination of appointment of Jeremy Mackenzie as a director (1 page)
26 February 2013	Termination of appointment of Victor Leverett as a director (1 page)
26 February 2013	Termination of appointment of Philip Robinson as a director (1 page)
26 February 2013	Appointment of Mr Geoffrey Frank Munday as a director (2 pages)
26 February 2013	Appointment of Mr Geoffrey Frank Munday as a director (2 pages)
26 February 2013	Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL England on 26 February 2013 (1 page)
26 February 2013	Appointment of Mr Michael William John Clayforth-Carr as a director (2 pages)
26 February 2013	Termination of appointment of Jeremy Mackenzie as a director (1 page)
26 February 2013	Appointment of Mr Michael William John Clayforth-Carr as a director (2 pages)
26 February 2013	Termination of appointment of Geoffrey Munday as a director (1 page)
26 February 2013	Appointment of Mr Geoffrey Frank Munday as a director (2 pages)
26 February 2013	Appointment of Mr Gianpiero Lorandi as a director (2 pages)
26 February 2013	Termination of appointment of Marco Salvietti as a director (1 page)
26 February 2013	Appointment of Mr Gianpiero Lorandi as a director (2 pages)
26 February 2013	Director's details changed for Mr Gianpiero Lorandi on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Gianpiero Lorandi on 26 February 2013 (2 pages)
26 February 2013	Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL England on 26 February 2013 (1 page)
26 February 2013	Appointment of Mr Geoffrey Frank Munday as a director (2 pages)
26 February 2013	Termination of appointment of Carlo Rossi as a director (1 page)
14 December 2012	Change of name notice (2 pages)
14 December 2012	Change of name notice (2 pages)
14 December 2012	Company name changed selex elsag holdings LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-03 (2 pages)
14 December 2012	Company name changed selex elsag holdings LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-03 (2 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Director's details changed for Mr Philip Francis Robinson on 1 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr Philip Francis Robinson on 1 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr Philip Francis Robinson on 1 November 2012 (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (18 pages)
6 September 2012	Full accounts made up to 31 December 2011 (18 pages)
2 July 2012	Auditor's resignation (1 page)
2 July 2012	Auditor's resignation (1 page)
22 June 2012	Section 519 (3 pages)
22 June 2012	Section 519 (3 pages)
16 April 2012	Director's details changed for Mr Victor Leverett on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Victor Leverett on 16 April 2012 (2 pages)
17 January 2012	Termination of appointment of Mario Damiani as a director (1 page)
17 January 2012	Appointment of Mr Marco Salvietti as a director (2 pages)
17 January 2012	Termination of appointment of Mario Damiani as a director (1 page)
17 January 2012	Appointment of Mr Marco Salvietti as a director (2 pages)
4 January 2012	Director's details changed for Carlo Rossi on 23 December 2011 (3 pages)
4 January 2012	Director's details changed for Philip Francis Robinson on 23 December 2011 (2 pages)
4 January 2012	Termination of appointment of Leighton Jones as a secretary (1 page)
4 January 2012	Appointment of Mr Victor Leverett as a director (2 pages)
4 January 2012	Termination of appointment of Leighton Jones as a director (1 page)
4 January 2012	Termination of appointment of Leighton Jones as a director (1 page)
4 January 2012	Director's details changed for Carlo Rossi on 23 December 2011 (3 pages)
4 January 2012	Director's details changed for Philip Francis Robinson on 23 December 2011 (2 pages)
4 January 2012	Appointment of Mr Victor Leverett as a director (2 pages)
4 January 2012	Termination of appointment of Leighton Jones as a secretary (1 page)
28 October 2011	Director's details changed for Leighton Graham Jones on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Mario Damiani on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Mario Damiani on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Philip Francis Robinson on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Carlo Rossi on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Leighton Graham Jones on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Carlo Rossi on 27 October 2011 (2 pages)
28 October 2011	Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL on 28 October 2011 (1 page)
28 October 2011	Director's details changed for Philip Francis Robinson on 27 October 2011 (2 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
20 July 2011	Full accounts made up to 31 December 2010 (18 pages)
20 July 2011	Full accounts made up to 31 December 2010 (18 pages)
3 June 2011	Company name changed selex communications holdings LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-26 (2 pages)
3 June 2011	Company name changed selex communications holdings LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-26 (2 pages)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-26 (1 page)
27 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-26 (1 page)
20 October 2010	Annual return made up to 19 October 2010 (17 pages)
20 October 2010	Annual return made up to 19 October 2010 (17 pages)
23 April 2010	Full accounts made up to 31 December 2009 (18 pages)
23 April 2010	Full accounts made up to 31 December 2009 (18 pages)
9 January 2010	Director's details changed for General Sir Jeremy John George Mackenzie on 12 October 2009 (3 pages)
9 January 2010	Director's details changed for General Sir Jeremy John George Mackenzie on 12 October 2009 (3 pages)
17 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
9 July 2009	Director appointed mario damiani (2 pages)
9 July 2009	Director appointed carlo rossi (2 pages)
9 July 2009	Director appointed carlo rossi (2 pages)
9 July 2009	Director appointed mario damiani (2 pages)
8 June 2009	Director and secretary's change of particulars / leighton jones / 05/06/2009 (1 page)
8 June 2009	Director and secretary's change of particulars / leighton jones / 05/06/2009 (1 page)
7 June 2009	Appointment terminated director marco signorini (1 page)
7 June 2009	Appointment terminated director marco signorini (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (17 pages)
13 May 2009	Full accounts made up to 31 December 2008 (17 pages)
20 April 2009	Appointment terminated director james dolan (1 page)
20 April 2009	Appointment terminated director james dolan (1 page)
25 September 2008	Return made up to 21/09/08; full list of members (7 pages)
25 September 2008	Return made up to 21/09/08; full list of members (7 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
13 May 2008	Registered office changed on 13/05/2008 from marconi house new street chelmsford essex CM1 1PL (1 page)
13 May 2008	Registered office changed on 13/05/2008 from marconi house new street chelmsford essex CM1 1PL (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
3 October 2007	Return made up to 21/09/07; full list of members (7 pages)
3 October 2007	Return made up to 21/09/07; full list of members (7 pages)
2 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Auditor's resignation (1 page)
8 June 2007	Auditor's resignation (1 page)
8 June 2007	Auditor's resignation (1 page)
17 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 21/09/06; full list of members (8 pages)
10 October 2006	Return made up to 21/09/06; full list of members (8 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
17 March 2006	Full accounts made up to 31 December 2005 (14 pages)
17 March 2006	Full accounts made up to 31 December 2005 (14 pages)
28 September 2005	Return made up to 21/09/05; full list of members (7 pages)
28 September 2005	Return made up to 21/09/05; full list of members (7 pages)
28 July 2005	Memorandum and Articles of Association (8 pages)
28 July 2005	Memorandum and Articles of Association (8 pages)
15 July 2005	Company name changed selenia communications (uk) LTD\certificate issued on 15/07/05 (2 pages)
15 July 2005	Company name changed selenia communications (uk) LTD\certificate issued on 15/07/05 (2 pages)
16 March 2005	Full accounts made up to 31 December 2004 (14 pages)
16 March 2005	Full accounts made up to 31 December 2004 (14 pages)
16 December 2004	Company name changed marconi selenia communications h oldings (uk) LIMITED\certificate issued on 16/12/04 (2 pages)
16 December 2004	Company name changed marconi selenia communications h oldings (uk) LIMITED\certificate issued on 16/12/04 (2 pages)
30 September 2004	Return made up to 21/09/04; full list of members (7 pages)
30 September 2004	Return made up to 21/09/04; full list of members (7 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 April 2004	Full accounts made up to 31 December 2003 (14 pages)
14 April 2004	Full accounts made up to 31 December 2003 (14 pages)
27 January 2004	Certificate of reduction of issued capital (1 page)
27 January 2004	Certificate of reduction of issued capital (1 page)
23 January 2004	Reduction of iss capital and minute (oc) Â£ ic 100000000/ 60000000 (3 pages)
23 January 2004	Reduction of iss capital and minute (oc) Â£ ic 100000000/ 60000000 (3 pages)
11 January 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2004	Memorandum and Articles of Association (8 pages)
11 January 2004	Memorandum and Articles of Association (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 October 2003	Return made up to 21/09/03; full list of members (7 pages)
1 October 2003	Return made up to 21/09/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (15 pages)
25 June 2003	Full accounts made up to 31 December 2002 (15 pages)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 December 2002	Company name changed marconi mobile holdings LIMITED\certificate issued on 20/12/02 (3 pages)
20 December 2002	Company name changed marconi mobile holdings LIMITED\certificate issued on 20/12/02 (3 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: new century park p o box 53 park coventry CV3 1HJ (1 page)
15 October 2002	Registered office changed on 15/10/02 from: new century park p o box 53 park coventry CV3 1HJ (1 page)
15 October 2002	New secretary appointed (2 pages)
8 October 2002	Return made up to 21/09/02; full list of members (6 pages)
8 October 2002	Return made up to 21/09/02; full list of members (6 pages)
5 August 2002	Full accounts made up to 31 March 2002 (13 pages)
5 August 2002	Full accounts made up to 31 March 2002 (13 pages)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
15 October 2001	Return made up to 21/09/01; full list of members (6 pages)
15 October 2001	Return made up to 21/09/01; full list of members (6 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 21/09/00; full list of members (6 pages)
10 October 2000	Return made up to 21/09/00; full list of members (6 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Company name changed marconi communications (U.K.) li mited\certificate issued on 31/01/00 (2 pages)
31 January 2000	Company name changed marconi communications (U.K.) li mited\certificate issued on 31/01/00 (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
14 October 1999	Return made up to 21/09/99; full list of members (6 pages)
14 October 1999	Return made up to 21/09/99; full list of members (6 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
3 August 1999	Registered office changed on 03/08/99 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
3 August 1999	Registered office changed on 03/08/99 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Secretary resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
24 September 1998	Return made up to 21/09/98; full list of members (9 pages)
24 September 1998	Return made up to 21/09/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (9 pages)
10 September 1998	Company name changed marconi communications LIMITED\certificate issued on 10/09/98 (2 pages)
10 September 1998	Company name changed marconi communications LIMITED\certificate issued on 10/09/98 (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 September 1997	Return made up to 21/09/97; full list of members (9 pages)
25 September 1997	Return made up to 21/09/97; full list of members (9 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 October 1996	Return made up to 21/09/96; full list of members (12 pages)
14 October 1996	Return made up to 21/09/96; full list of members (12 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
11 October 1995	Return made up to 21/09/95; full list of members (18 pages)
11 October 1995	Return made up to 21/09/95; full list of members (18 pages)
3 November 1992	Ad 09/10/92--------- Â£ si 99999997@1=99999997 Â£ ic 3/100000000 (2 pages)
3 November 1992	Ad 09/10/92--------- Â£ si 99999997@1=99999997 Â£ ic 3/100000000 (2 pages)
14 August 1992	Company name changed\certificate issued on 14/08/92 (2 pages)
14 August 1992	Company name changed\certificate issued on 14/08/92 (2 pages)
31 August 1990	Company name changed\certificate issued on 31/08/90 (2 pages)
31 August 1990	Company name changed\certificate issued on 31/08/90 (2 pages)
26 April 1984	Company name changed\certificate issued on 26/04/84 (2 pages)
26 April 1984	Company name changed\certificate issued on 26/04/84 (2 pages)
7 July 1970	Company name changed\certificate issued on 07/07/70 (2 pages)
7 July 1970	Company name changed\certificate issued on 07/07/70 (2 pages)
22 October 1969	Certificate of incorporation (1 page)
22 October 1969	Certificate of incorporation (1 page)

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