Selex Elsag Limited

Company Name	Selex Elsag Limited
Directors	Kevin Geoffrey Thomsit and Adrian Nicholas Weir
Company Status	Active
Company Number	00964533
Category	Private Limited Company
Incorporation Date	22 October 1969(54 years, 6 months ago)
Previous Names	8

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Kevin Geoffrey Thomsit
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2013(43 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Director, Legal, Corporate Affairs And Compliance
Country of Residence	England
Correspondence Address	PO Box 203 Leonardo Mw Ltd Lysander Road Yeovil BA20 2YB

Director Name	Mr Adrian Nicholas Weir
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(51 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crewe Road North Edinburgh EH5 2XS Scotland

Director Name	David Charles Rickard
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(21 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 04 October 1991)
Role	Financial Director
Correspondence Address	3 The Spinney Harpenden Hertfordshire AL5 3AZ

Director Name	David Arthur Hill Chenery
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap Gillotts Lane Harpsden Henley On Thames Oxfordshire RG9 4AY

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	21 September 1991(21 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Stephen John Menzies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 September 1995)
Role	Financial Director
Correspondence Address	4 Chuzzlewit Drive Newlands Spring Chelmsford Essex CM1 4XQ

Director Name	Mr Giorgio Filippo Ghiglione
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 February 1993(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 1995)
Role	Managing Director
Correspondence Address	Via N Fabrizi - 21/10 Genoa 16145 Foreign

Director Name	Mr Graham John Williams
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1997)
Role	Maufacturing Director
Correspondence Address	21 Redgate Place Springfield Chelmsford Essex CM2 6BG

Director Name	Ian George McNamee
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(25 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 1998)
Role	Managing Director
Correspondence Address	3 Old Riding School Leyswood Groombridge Kent TN3 9PH

Director Name	Robert Leslie Cheshire
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1997)
Role	Financial Director
Correspondence Address	16 Crown Close Sheering Bishops Stortford Hertfordshire CM22 7NX

Director Name	Robert Anthony Oliver
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 1999)
Role	Financial Director
Correspondence Address	20 Langham Place Highwoods Colchester Essex CO4 4GB

Director Name	Eric Donald Green
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(28 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 1999)
Role	Managing Director
Correspondence Address	21 Minster Way Maldon Essex CM9 6YT

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	1 year, 11 months (resigned 19 October 2000)
Role	Accountant
Correspondence Address	3 Chestnut Close Banbury Road, Ettington Stratford Upon Avon Warwickshire CV37 7SQ

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	Mr Graeme Tweedy Ferrero
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(29 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Philip Francis Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(29 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 July 2013)
Role	Senior Vp - Uk & Director
Country of Residence	England
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(30 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 February 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Damian Hugh Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(30 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 February 2000)
Role	Director, Corp Finance, Bruton
Country of Residence	United Kingdom
Correspondence Address	81 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Joseph Morrison Clayton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(31 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 April 2001)
Role	Barrister At Law
Correspondence Address	3 The Old Rectory Court Abbeyfields East Hanningfield Chelmsford Essex CM3 8XD

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	No Non-Statutory Position
Country of Residence	England
Correspondence Address	Lambda House Christopher Martin Road Basildon Essex SS14 3EL

Director Name	James McGrath Dolan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(32 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Montarb 42 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BG

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	Lambda House Christopher Martin Road Basildon Essex SS14 3EL

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, 7 months (resigned 29 July 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	8 - 10 Great George Street London SW1P 3AE

Director Name	Mr Kevin Andrew Carlton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(42 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2013)
Role	Vp Operations
Country of Residence	England
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Director Name	Mr Craig Porter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(43 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 23 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Director Name	Mr Kevin Geoffrey Thomsit
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(43 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 July 2023)
Role	Director, Legal, Corporate Affairs And Compliance
Country of Residence	England
Correspondence Address	PO Box 203 Leonardo Mw Ltd Lysander Road Yeovil BA20 2YB

Contact

Website	www.selexelsag.co

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	£42,000
Net Worth	£111,230,000
Cash	£111,114,000

Accounts

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

Returns

Latest Return	15 April 2024 (1 week, 2 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

28 July 2020	Full accounts made up to 31 December 2019 (18 pages)
15 June 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020 (2 pages)
19 August 2019	Full accounts made up to 31 December 2018 (21 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (16 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
13 June 2017	Director's details changed for Mr Kevin Geoffrey Thomsit on 12 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Kevin Geoffrey Thomsit on 12 June 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
13 May 2016	Full accounts made up to 31 December 2015 (17 pages)
13 May 2016	Full accounts made up to 31 December 2015 (17 pages)
23 November 2015	Second filing of AR01 previously delivered to Companies House made up to 4 November 2015 (16 pages)
23 November 2015	Second filing of AR01 previously delivered to Companies House made up to 4 November 2015 (16 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 25,800,003 ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015 (6 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 25,800,003 ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015 (6 pages)
23 June 2015	Full accounts made up to 31 December 2014 (17 pages)
23 June 2015	Full accounts made up to 31 December 2014 (17 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 25,800,003 (4 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 25,800,003 (4 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 25,800,003 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (34 pages)
28 May 2014	Full accounts made up to 31 December 2013 (34 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 25,800,003 (3 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 25,800,003 (3 pages)
30 July 2013	Appointment of Mr Kevin Geoffrey Thomsit as a director (2 pages)
30 July 2013	Termination of appointment of Kevin Carlton as a director (1 page)
30 July 2013	Appointment of Mr Kevin Geoffrey Thomsit as a director (2 pages)
30 July 2013	Appointment of Mr Craig Porter as a director (2 pages)
30 July 2013	Termination of appointment of Philip Robinson as a director (1 page)
30 July 2013	Termination of appointment of Kevin Carlton as a director (1 page)
30 July 2013	Appointment of Mr Craig Porter as a director (2 pages)
30 July 2013	Termination of appointment of Victor Leverett as a director (1 page)
30 July 2013	Termination of appointment of Philip Robinson as a director (1 page)
30 July 2013	Termination of appointment of Victor Leverett as a director (1 page)
11 June 2013	Full accounts made up to 31 December 2012 (35 pages)
11 June 2013	Full accounts made up to 31 December 2012 (35 pages)
26 February 2013	Registered office address changed from , Lambda House Christopher Martin Road, Basildon, Essex, SS14 3EL on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from , Lambda House Christopher Martin Road, Basildon, Essex, SS14 3EL on 26 February 2013 (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Director's details changed for Mr Philip Francis Robinson on 1 November 2012 (2 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 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 (29 pages)
6 September 2012	Full accounts made up to 31 December 2011 (29 pages)
2 July 2012	Auditor's resignation (1 page)
2 July 2012	Auditor's resignation (1 page)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 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)
4 January 2012	Appointment of Mr Victor Leverett as a director (2 pages)
4 January 2012	Appointment of Mr Victor Leverett as a director (2 pages)
23 December 2011	Termination of appointment of Leighton Jones as a director (1 page)
23 December 2011	Termination of appointment of Leighton Jones as a director (1 page)
23 December 2011	Termination of appointment of Leighton Jones as a secretary (1 page)
23 December 2011	Appointment of Mr Kevin Andrew Carlton as a director (2 pages)
23 December 2011	Termination of appointment of Leighton Jones as a secretary (1 page)
23 December 2011	Appointment of Mr Kevin Andrew Carlton as a director (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 Leighton Graham Jones 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	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Secretary's details changed for Leighton Graham Jones on 27 October 2011 (1 page)
28 October 2011	Secretary's details changed for Leighton Graham Jones on 27 October 2011 (1 page)
28 October 2011	Director's details changed for Philip Francis Robinson on 27 October 2011 (2 pages)
20 July 2011	Full accounts made up to 31 December 2010 (28 pages)
20 July 2011	Full accounts made up to 31 December 2010 (28 pages)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Company name changed selex communications LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-26 (2 pages)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Company name changed selex communications LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-26 (2 pages)
20 October 2010	Annual return made up to 19 October 2010 (14 pages)
20 October 2010	Annual return made up to 19 October 2010 (14 pages)
23 April 2010	Full accounts made up to 31 December 2009 (28 pages)
23 April 2010	Full accounts made up to 31 December 2009 (28 pages)
18 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (9 pages)
18 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (9 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)
20 May 2009	Full accounts made up to 31 December 2008 (36 pages)
20 May 2009	Full accounts made up to 31 December 2008 (36 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 (6 pages)
25 September 2008	Return made up to 21/09/08; full list of members (6 pages)
2 July 2008	Full accounts made up to 31 December 2007 (38 pages)
2 July 2008	Full accounts made up to 31 December 2007 (38 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)
13 May 2008	Registered office changed on 13/05/2008 from marconi house new street chelmsford essex CM1 1PL (1 page)
3 October 2007	Return made up to 21/09/07; full list of members (6 pages)
3 October 2007	Return made up to 21/09/07; full list of members (6 pages)
3 October 2007	Full accounts made up to 31 December 2006 (26 pages)
3 October 2007	Full accounts made up to 31 December 2006 (26 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)
10 October 2006	Return made up to 21/09/06; full list of members (7 pages)
10 October 2006	Return made up to 21/09/06; full list of members (7 pages)
1 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Full accounts made up to 31 December 2005 (23 pages)
17 March 2006	Full accounts made up to 31 December 2005 (23 pages)
11 October 2005	Return made up to 21/09/05; full list of members (6 pages)
11 October 2005	Return made up to 21/09/05; full list of members (6 pages)
21 July 2005	Memorandum and Articles of Association (8 pages)
21 July 2005	Memorandum and Articles of Association (8 pages)
14 July 2005	Company name changed selenia communications LIMITED\certificate issued on 14/07/05 (2 pages)
14 July 2005	Company name changed selenia communications LIMITED\certificate issued on 14/07/05 (2 pages)
16 March 2005	Full accounts made up to 31 December 2004 (26 pages)
16 March 2005	Full accounts made up to 31 December 2004 (26 pages)
16 December 2004	Company name changed marconi selenia communications l imited\certificate issued on 16/12/04 (2 pages)
16 December 2004	Company name changed marconi selenia communications l imited\certificate issued on 16/12/04 (2 pages)
30 September 2004	Return made up to 21/09/04; full list of members (6 pages)
30 September 2004	Return made up to 21/09/04; full list of members (6 pages)
14 April 2004	Full accounts made up to 31 December 2003 (21 pages)
14 April 2004	Full accounts made up to 31 December 2003 (21 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 (6 pages)
1 October 2003	Return made up to 21/09/03; full list of members (6 pages)
25 June 2003	Full accounts made up to 31 December 2002 (22 pages)
25 June 2003	Full accounts made up to 31 December 2002 (22 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	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 (9 pages)
22 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 December 2002	Company name changed marconi mobile LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed marconi mobile LIMITED\certificate issued on 20/12/02 (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: new century park p o box 53Y park coventry CV3 1HJ (1 page)
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 53Y park, coventry, CV3 1HJ (1 page)
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 (17 pages)
5 August 2002	Full accounts made up to 31 March 2002 (17 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 (17 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
15 October 2001	Return made up to 21/09/01; full list of members (5 pages)
15 October 2001	Return made up to 21/09/01; full list of members (5 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (18 pages)
1 February 2001	Full accounts made up to 31 March 2000 (18 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (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)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
31 January 2000	Company name changed gec-marconi communications limit ed\certificate issued on 31/01/00 (2 pages)
31 January 2000	Company name changed gec-marconi communications limit ed\certificate issued on 31/01/00 (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
13 October 1999	Return made up to 21/09/99; full list of members (6 pages)
13 October 1999	Return made up to 21/09/99; full list of members (6 pages)
12 October 1999	Company name changed marconi communications defence s ystems LIMITED\certificate issued on 12/10/99 (3 pages)
12 October 1999	Company name changed marconi communications defence s ystems LIMITED\certificate issued on 12/10/99 (3 pages)
23 August 1999	Company name changed gec-marconi communications limit ed\certificate issued on 24/08/99 (2 pages)
23 August 1999	Company name changed gec-marconi communications limit ed\certificate issued on 24/08/99 (2 pages)
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	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (17 pages)
31 January 1999	Full accounts made up to 31 March 1998 (17 pages)
24 September 1998	Return made up to 21/09/98; full list of members (6 pages)
24 September 1998	Return made up to 21/09/98; full list of members (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (15 pages)
26 January 1998	Full accounts made up to 31 March 1997 (15 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
25 September 1997	Return made up to 21/09/97; full list of members (6 pages)
25 September 1997	Return made up to 21/09/97; full list of members (6 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (15 pages)
14 October 1996	Return made up to 21/09/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (15 pages)
31 October 1995	New director appointed (4 pages)
11 October 1995	Return made up to 21/09/95; full list of members (14 pages)
3 October 1995	Director resigned (4 pages)
28 April 1995	New director appointed (6 pages)
11 April 1995	Director resigned (4 pages)
30 January 1995	Full accounts made up to 31 March 1994 (15 pages)
24 November 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
13 May 1993	Ad 23/04/93--------- Â£ si 25800000@1=25800000 Â£ ic 3/25800003 (2 pages)
13 May 1993	Nc inc already adjusted 21/04/93 (1 page)
23 September 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
28 August 1991	Company name changed marconi communication systems li mited\certificate issued on 29/08/91 (2 pages)
14 August 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
7 September 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
1 December 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
10 October 1988	Accounts made up to 31 March 1988 (2 pages)
29 September 1987	Accounts made up to 31 March 1987 (3 pages)
5 December 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)
5 November 1985	Accounts made up to 31 March 1985 (3 pages)
31 October 1984	Accounts made up to 31 March 1984 (2 pages)
15 October 1983	Accounts made up to 31 March 1983 (2 pages)
12 November 1982	Accounts made up to 31 March 1982 (2 pages)
22 October 1969	Incorporation (14 pages)
15 October 1969	Registered office changed (3 pages)

Selex Elsag Limited

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Directors

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Location

Financials

Accounts

Returns

Filing History

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