Christopher Martin Road
Basildon
SS14 3EL
Director Name | Mr Kevin Geoffrey Thomsit |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2017(13 years, 7 months after company formation) |
Appointment Duration | 6 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 David Stanley Parkes |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ |
Director Name | Ms Ann-Louise Louise Holding |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 2005) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY |
Secretary Name | Ms Ann-Louise Louise Holding |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 2005) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY |
Director Name | Nicholas Ellis Franks |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(1 year, 4 months after company formation) |
Appointment Duration | 2 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 |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 May 2011) |
Role | Group Financial Controller |
Correspondence Address | 165 Old Bedford Road Luton Bedfordshire LU2 7EG |
Director Name | Mr Geoffrey Frank Munday |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(1 year, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 23 January 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Leonardo Helicopters Box 200 Lysander Road Yeovil BA20 2YB |
Secretary Name | Miss Catherine Amanda Jones |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(1 year, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Paddock Gardens Lymington Hampshire SO41 9ES |
Secretary Name | Hans Oskar Ekstrom |
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Status | Resigned |
Appointed | 28 May 2012(8 years, 6 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 |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | selex-es.com |
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Registered Address | Sigma House, Christopher Martin Road, Basildon Essex SS14 3EL |
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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 |
1 at £1 | Selex Es LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £9,212,364 |
Net Worth | £1 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 February 2025 (11 months from now) |
10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
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28 July 2020 | Full accounts made up to 31 December 2019 (21 pages) |
24 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
18 March 2020 | Second filing of Confirmation Statement dated 10/02/2017 (4 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 (18 pages) |
22 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
7 August 2018 | Full accounts made up to 31 December 2017 (14 pages) |
20 February 2018 | Confirmation statement made on 10 February 2018 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 | Appointment of Mr Kevin Geoffrey Thomsit as a director on 6 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Kevin Geoffrey Thomsit as a director on 6 June 2017 (2 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
28 February 2017 | Confirmation statement made on 10 February 2017 with updates
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28 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 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) |
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) |
11 January 2017 | Director's details changed for David Mackinnon on 11 January 2017 (2 pages) |
11 January 2017 | Director's details changed for Mr Geoffrey Frank Munday on 11 January 2017 (2 pages) |
11 January 2017 | Director's details changed for Mr Geoffrey Frank Munday on 11 January 2017 (2 pages) |
11 January 2017 | Director's details changed for David Mackinnon on 11 January 2017 (2 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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23 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
23 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
10 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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28 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
12 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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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) |
9 October 2013 | Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 (2 pages) |
11 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
11 June 2013 | Full accounts made up to 31 December 2012 (13 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) |
23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
29 June 2012 | Auditor's resignation (2 pages) |
29 June 2012 | Auditor's resignation (2 pages) |
22 June 2012 | Sect 519 (2 pages) |
22 June 2012 | Sect 519 (2 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 (11 pages) |
10 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 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) |
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) |
12 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 5 January 2011 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) |
24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
19 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
7 March 2008 | Full accounts made up to 31 December 2007 (13 pages) |
7 March 2008 | Full accounts made up to 31 December 2007 (13 pages) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
26 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
8 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
8 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
12 January 2007 | Registered office changed on 12/01/07 from: christopher martin road basildon essex SS14 3EL (1 page) |
12 January 2007 | Registered office changed on 12/01/07 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) |
23 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
23 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
22 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
11 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
11 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
15 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
15 September 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) |
11 April 2005 | Secretary resigned;director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | New director appointed (3 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (3 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | Secretary resigned;director resigned (1 page) |
19 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
4 December 2003 | New director appointed (3 pages) |
4 December 2003 | New secretary appointed;new director appointed (3 pages) |
4 December 2003 | New secretary appointed;new director appointed (3 pages) |
4 December 2003 | New director appointed (3 pages) |
1 December 2003 | Resolutions
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1 December 2003 | Resolutions
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1 December 2003 | Resolutions
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1 December 2003 | Nc inc already adjusted 25/11/03 (2 pages) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | Resolutions
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1 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
1 December 2003 | Registered office changed on 01/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
1 December 2003 | Memorandum and Articles of Association (11 pages) |
1 December 2003 | Memorandum and Articles of Association (11 pages) |
1 December 2003 | Secretary resigned (1 page) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | Resolutions
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1 December 2003 | Resolutions
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1 December 2003 | Registered office changed on 01/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
1 December 2003 | Secretary resigned (1 page) |
1 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
1 December 2003 | Nc inc already adjusted 25/11/03 (2 pages) |
25 November 2003 | Company name changed hackremco (no. 2087) LIMITED\certificate issued on 25/11/03 (2 pages) |
25 November 2003 | Company name changed hackremco (no. 2087) LIMITED\certificate issued on 25/11/03 (2 pages) |
11 November 2003 | Incorporation (16 pages) |
11 November 2003 | Incorporation (16 pages) |