Selex Es Ltd

Company Name	Selex Es Ltd
Company Status	Dissolved
Company Number	05321115
Category	Private Limited Company
Incorporation Date	24 December 2004(19 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

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 Kevin Geoffrey Thomsit
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2013(8 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 March 2021)
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 Craig Porter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2013(8 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sigma House Christopher Martin Road Basildon SS14 3EL

Director Name	Giancarlo Elmi
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 2005(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2006)
Role	Marketing Director
Correspondence Address	Via Mario Pani, 106 Rome Rome 00135 Foreign

Secretary Name	Leighton Graham Jones
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 month after company formation)
Appointment Duration	12 months (resigned 26 January 2006)
Role	Company Director
Correspondence Address	8 Crickhollow South Woodham Ferrers Chelmsford Essex CM3 5ZR

Director Name	Marco Porfiri
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2009)
Role	Manager
Correspondence Address	Via Magnano In Riviera, 66 Rome 00100 Foreign

Director Name	Ennio Giaccari
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2005(8 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2006)
Role	Manager
Correspondence Address	Via Antonio Fogazzaro, 74 Rome 00137 Foreign

Secretary Name	Barry Christopher Lewis Weldon
Nationality	British
Status	Resigned
Appointed	26 January 2006(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 28 December 2006)
Role	Company Director
Correspondence Address	Via Corsica 19 Int 12 Rome Lazio 00198 Foreign

Director Name	Domenico Maria Ripa
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2006(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 06 June 2007)
Role	Marketing & Sales Director
Correspondence Address	Largo Dell Olgiata 15 Rome Lazio 00123 Foreign

Director Name	Lorenzo Mariani
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2006(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 06 June 2007)
Role	Director Of Technology
Correspondence Address	Viale Tito Livio 166 Rome 00136 Lazio Foreign

Secretary Name	Brenda Holloway
Nationality	British
Status	Resigned
Appointed	28 December 2006(2 years after company formation)
Appointment Duration	1 year (resigned 10 January 2008)
Role	Chief Financial Officer
Correspondence Address	4 Bellevue Road Eastleigh Hampshire SO50 9BB

Director Name	Aldo Calvello
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2010)
Role	Chief Operating Officer
Correspondence Address	Via G Cardlicci 4 Carmignano Po 59015 Italy

Director Name	Michael William John Clayforth Carr
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 July 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	16a The Ridgeway Fareham Hampshire PO16 8RF

Director Name	Manlio Fiore
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2009)
Role	Managing B U Director
Correspondence Address	Via Principe Umberto 85 Rome 00185 Foreign

Secretary Name	Patrick Albert Thomas Lacey
Nationality	British
Status	Resigned
Appointed	10 January 2008(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 2011)
Role	Accountant
Correspondence Address	148 Alexandra Gardens Knaphill Surrey GU21 2DL

Director Name	Luigi Festa
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2013)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Tiburtina Km 12 400 00131 Rome Italy

Director Name	Sir Robert Keith O'Nions
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Professor
Country of Residence	England
Correspondence Address	7 Hutchcombe Farm Close Oxford Oxfordshire OX2 9HG

Director Name	Sir Kevin Reginald Tebbit
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	430 Bristol Business Park Bristol BS16 1EJ

Director Name	Mr David Gould
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	430 Bristol Business Park Bristol BS16 1EJ

Director Name	Mr Lorenzo Mariani
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2010(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 July 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	430 Bristol Business Park Bristol BS16 1EJ

Director Name	Mr Manlio Fiore
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Mrs Heather Rose Quenault-Garnham
Status	Resigned
Appointed	16 February 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2012)
Role	Company Director
Correspondence Address	2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Angelo Pansini
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 2012(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 2013)
Role	Responsible Controllate Estere
Country of Residence	Italy
Correspondence Address	Selex Sistemi Integrati Spa Via Tiburtina Km 12,40 00131 Rome Rome Italy

Secretary Name	Mr Kenneth Blyth
Status	Resigned
Appointed	16 April 2012(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 April 2013)
Role	Company Director
Correspondence Address	430 Bristol Business Park Bristol BS16 1EJ

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 August 2009	Delivered on: 13 August 2009 Satisfied on: 28 May 2011 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and the sum standing to the credit of that account (which at the date hereof is a sum of Â£188,728.80). Fully Satisfied
23 October 2008	Delivered on: 25 October 2008 Satisfied on: 14 December 2011 Persons entitled: Logica UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£46,703.60 and all monies from time to time standing to the credit of the separate designated deposit. See image for full details. Fully Satisfied
15 June 2007	Delivered on: 20 June 2007 Satisfied on: 8 October 2013 Persons entitled: Harry Kanter and Simon Kanter Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£31,356.25 and all other monies standing to the credit of the account including all interest accruing. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
4 November 2020	Application to strike the company off the register (1 page)
6 May 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
17 February 2020	Director's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020 (2 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
9 January 2018	Confirmation statement made on 8 January 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	Full accounts made up to 31 December 2016 (10 pages)
6 June 2017	Full accounts made up to 31 December 2016 (10 pages)
23 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
17 October 2016	Company name changed selex systems integration LIMITED\certificate issued on 17/10/16 RES15 ‐ Change company name resolution on 2016-09-26 (2 pages)
17 October 2016	Change of name notice (3 pages)
17 October 2016	Change of name notice (3 pages)
17 October 2016	Company name changed selex systems integration LIMITED\certificate issued on 17/10/16 RES15 ‐ Change company name resolution on 2016-09-26 (2 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)
12 April 2016	Statement of capital on 12 April 2016 GBP 1 (4 pages)
12 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Solvency Statement dated 18/03/16 (1 page)
12 April 2016	Solvency Statement dated 18/03/16 (1 page)
12 April 2016	Statement of capital on 12 April 2016 GBP 1 (4 pages)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Statement by Directors (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 48,500,001 (4 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 48,500,001 (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)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 48,500,001 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 48,500,001 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (25 pages)
28 May 2014	Full accounts made up to 31 December 2013 (25 pages)
12 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 48,500,001 (4 pages)
12 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 48,500,001 (4 pages)
8 October 2013	Satisfaction of charge 1 in full (1 page)
8 October 2013	Satisfaction of charge 1 in full (1 page)
13 August 2013	Registered office address changed from 430 Bristol Business Park Bristol BS16 1EJ England on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 430 Bristol Business Park Bristol BS16 1EJ England on 13 August 2013 (1 page)
31 July 2013	Appointment of Mr Kevin Geoffrey Thomsit as a director (2 pages)
31 July 2013	Appointment of Mr Kevin Geoffrey Thomsit as a director (2 pages)
30 July 2013	Termination of appointment of Michael Clayforth Carr as a director (1 page)
30 July 2013	Termination of appointment of Angelo Pansini as a director (1 page)
30 July 2013	Termination of appointment of Lorenzo Mariani as a director (1 page)
30 July 2013	Termination of appointment of Michael Clayforth Carr as a director (1 page)
30 July 2013	Termination of appointment of Angelo Pansini as a director (1 page)
30 July 2013	Termination of appointment of Luigi Festa as a director (1 page)
30 July 2013	Appointment of Mr Craig Porter 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 Luigi Festa as a director (1 page)
30 July 2013	Termination of appointment of Lorenzo Mariani as a director (1 page)
11 June 2013	Full accounts made up to 31 December 2012 (28 pages)
11 June 2013	Full accounts made up to 31 December 2012 (28 pages)
24 May 2013	Termination of appointment of Kevin Tebbit as a director (1 page)
24 May 2013	Termination of appointment of Kevin Tebbit as a director (1 page)
5 April 2013	Termination of appointment of Kenneth Blyth as a secretary (1 page)
5 April 2013	Termination of appointment of Kenneth Blyth as a secretary (1 page)
24 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Director's details changed for Sir Kevin Reginald Tebbit on 24 December 2012 (2 pages)
24 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Director's details changed for Sir Kevin Reginald Tebbit on 24 December 2012 (2 pages)
15 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sh premium acct cancelled 02/11/2012 (1 page)
15 November 2012	Statement of capital on 15 November 2012 GBP 48,500,001 (4 pages)
15 November 2012	Statement of capital on 15 November 2012 GBP 48,500,001 (4 pages)
15 November 2012	Solvency statement dated 19/10/12 (1 page)
15 November 2012	Statement by directors (1 page)
15 November 2012	Statement by directors (1 page)
15 November 2012	Solvency statement dated 19/10/12 (1 page)
15 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sh premium acct cancelled 02/11/2012 (1 page)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
18 July 2012	Termination of appointment of David Gould as a director (1 page)
18 July 2012	Termination of appointment of David Gould as a director (1 page)
28 June 2012	Section 519 (1 page)
28 June 2012	Section 519 (1 page)
28 June 2012	Auditor's resignation (1 page)
28 June 2012	Auditor's resignation (1 page)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 pages)
6 June 2012	Registered office address changed from 2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 6 June 2012 (1 page)
18 April 2012	Appointment of Mr Kenneth Blyth as a secretary (1 page)
18 April 2012	Appointment of Mr Kenneth Blyth as a secretary (1 page)
18 April 2012	Termination of appointment of Heather Quenault-Garnham as a secretary (1 page)
18 April 2012	Termination of appointment of Heather Quenault-Garnham as a secretary (1 page)
27 January 2012	Appointment of Mr Angelo Pansini as a director (2 pages)
27 January 2012	Appointment of Mr Angelo Pansini as a director (2 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2011	Termination of appointment of Manlio Fiore as a director (1 page)
24 November 2011	Termination of appointment of Manlio Fiore as a director (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (29 pages)
14 September 2011	Full accounts made up to 31 December 2010 (29 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 March 2011	Appointment of Mrs Heather Rose Quenault-Garnham as a secretary (1 page)
2 March 2011	Termination of appointment of Patrick Lacey as a secretary (1 page)
2 March 2011	Termination of appointment of Patrick Lacey as a secretary (1 page)
2 March 2011	Appointment of Mrs Heather Rose Quenault-Garnham as a secretary (1 page)
6 January 2011	Director's details changed for Sir Kevin Reginald Tebbit on 24 December 2010 (2 pages)
6 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Director's details changed for Sir Kevin Reginald Tebbit on 24 December 2010 (2 pages)
5 January 2011	Director's details changed for Luigi Festa on 24 December 2010 (2 pages)
5 January 2011	Director's details changed for Luigi Festa on 24 December 2010 (2 pages)
5 January 2011	Director's details changed for Michael William John Clayforth Carr on 24 December 2010 (2 pages)
5 January 2011	Director's details changed for Michael William John Clayforth Carr on 24 December 2010 (2 pages)
22 October 2010	Appointment of Mr Manlio Fiore as a director (2 pages)
22 October 2010	Appointment of Mr Manlio Fiore as a director (2 pages)
11 October 2010	Appointment of Mr Lorenzo Mariani as a director (2 pages)
11 October 2010	Termination of appointment of Aldo Calvello as a director (1 page)
11 October 2010	Appointment of Mr Lorenzo Mariani as a director (2 pages)
11 October 2010	Termination of appointment of Aldo Calvello as a director (1 page)
7 June 2010	Termination of appointment of Robert O'nions as a director (1 page)
7 June 2010	Termination of appointment of Robert O'nions as a director (1 page)
4 June 2010	Appointment of Mr David Gould as a director (2 pages)
4 June 2010	Appointment of Mr David Gould as a director (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (29 pages)
23 March 2010	Full accounts made up to 31 December 2009 (29 pages)
15 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
15 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
11 January 2010	Statement of capital on 11 January 2010 GBP 86,841,000 (4 pages)
11 January 2010	Solvency statement dated 16/12/09 (1 page)
11 January 2010	Solvency statement dated 16/12/09 (1 page)
11 January 2010	Statement of capital on 11 January 2010 GBP 86,841,000 (4 pages)
11 January 2010	Statement by directors (1 page)
11 January 2010	Resolutions RES13 ‐ Share premium reduced by Â£2,305,000 21/12/2009 (1 page)
11 January 2010	Statement by directors (1 page)
11 January 2010	Resolutions RES13 ‐ Share premium reduced by Â£2,305,000 21/12/2009 (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (44 pages)
29 September 2009	Full accounts made up to 31 December 2008 (44 pages)
20 September 2009	Director appointed luigi festa (1 page)
20 September 2009	Director appointed luigi festa (1 page)
17 September 2009	Director appointed sir kevin reginald tebbitt (2 pages)
17 September 2009	Director appointed sir kevin reginald tebbitt (2 pages)
1 September 2009	Appointment terminated director marco porfiri (1 page)
1 September 2009	Appointment terminated director manlio fiore (1 page)
1 September 2009	Appointment terminated director manlio fiore (1 page)
1 September 2009	Appointment terminated director marco porfiri (1 page)
13 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 June 2009	Director appointed sir robert keith o'nions (1 page)
24 June 2009	Director appointed sir robert keith o'nions (1 page)
21 March 2009	Registered office changed on 21/03/2009 from, broad oak business park, portsmouth, hampshire, PO3 5PQ (1 page)
21 March 2009	Registered office changed on 21/03/2009 from, broad oak business park, portsmouth, hampshire, PO3 5PQ (1 page)
9 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
9 January 2009	Nc inc already adjusted 17/12/08 (1 page)
9 January 2009	Ad 02/01/09\gbp si 65000000@1=65000000\gbp ic 6500001/71500001\ (2 pages)
9 January 2009	Ad 02/01/09\gbp si 65000000@1=65000000\gbp ic 6500001/71500001\ (2 pages)
9 January 2009	Nc inc already adjusted 17/12/08 (1 page)
9 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
7 January 2009	Return made up to 24/12/08; full list of members (4 pages)
7 January 2009	Return made up to 24/12/08; full list of members (4 pages)
19 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2008	Company name changed selex sistemi integrati LTD\certificate issued on 18/12/08 (4 pages)
18 December 2008	Company name changed selex sistemi integrati LTD\certificate issued on 18/12/08 (4 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 September 2008	Return made up to 24/12/07; full list of members (9 pages)
9 September 2008	Return made up to 24/12/07; full list of members (9 pages)
15 May 2008	Full accounts made up to 31 December 2007 (63 pages)
15 May 2008	Full accounts made up to 31 December 2007 (63 pages)
5 April 2008	Auditor's resignation (1 page)
5 April 2008	Auditor's resignation (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
11 September 2007	Full accounts made up to 31 December 2006 (75 pages)
11 September 2007	Full accounts made up to 31 December 2006 (75 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
10 March 2007	Memorandum and Articles of Association (11 pages)
10 March 2007	Memorandum and Articles of Association (11 pages)
16 February 2007	Nc inc already adjusted 28/12/06 (1 page)
16 February 2007	Nc inc already adjusted 28/12/06 (1 page)
16 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 January 2007	Return made up to 24/12/06; full list of members (7 pages)
30 January 2007	Return made up to 24/12/06; full list of members (7 pages)
23 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Ad 28/12/06--------- Â£ si 6500000@1=6500000 Â£ ic 1/6500001 (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
23 January 2007	Ad 28/12/06--------- Â£ si 6500000@1=6500000 Â£ ic 1/6500001 (2 pages)
23 January 2007	New secretary appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
28 March 2006	Full accounts made up to 31 December 2005 (19 pages)
28 March 2006	Full accounts made up to 31 December 2005 (19 pages)
27 February 2006	Registered office changed on 27/02/06 from: marconi house, new street, chelmsford, essex CM1 1PL (1 page)
27 February 2006	Registered office changed on 27/02/06 from: marconi house, new street, chelmsford, essex CM1 1PL (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
19 January 2006	Return made up to 24/12/05; full list of members (7 pages)
19 January 2006	Return made up to 24/12/05; full list of members (7 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
15 July 2005	Company name changed atmas uk LIMITED\certificate issued on 15/07/05 (2 pages)
15 July 2005	Company name changed atmas uk LIMITED\certificate issued on 15/07/05 (2 pages)
4 April 2005	Resolutions RES13 ‐ Re appoint directors 24/03/05 (1 page)
4 April 2005	Resolutions RES13 ‐ Re appoint directors 24/03/05 (1 page)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Memorandum and Articles of Association (12 pages)
17 March 2005	Memorandum and Articles of Association (12 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 9 cheapside, london, EC2V 6AD (1 page)
14 February 2005	New director appointed (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New director appointed (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: 9 cheapside, london, EC2V 6AD (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Company name changed alnery no. 2480 LIMITED\certificate issued on 25/01/05 (2 pages)
25 January 2005	Company name changed alnery no. 2480 LIMITED\certificate issued on 25/01/05 (2 pages)
24 December 2004	Incorporation (17 pages)
24 December 2004	Incorporation (17 pages)

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