Textron Systems Electronic Systems Uk (holdings) Limited. Head office in London. Check Director.

Textron Systems Electronic Systems Uk (holdings) Limited, London

Textron Systems Electronic Systems Uk (Holdings) Limited is a private limited company. Once, it was called Esl Defence (Holdings) Limited (changed on 2015-11-30). Situated at 23 Bedford Row, London WC1R 4EB, the aforementioned 22 years old company was incorporated on 2001-09-28 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this company: Stephen M. (appointed on 15 April 2016). When it comes to the secretaries (1 in total), we can name: Richard L. (appointed on 01 February 2020).

About
Name: Textron Systems Electronic Systems Uk (holdings) Limited
Number: 04295616
Incorporation date: 2001-09-28
End of financial year: 31 December


Address:	23 Bedford Row London WC1R 4EB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aai Corporation

6 April 2016

Address	351 West Camden Street, Baltimore, Maryland, 21201, United States
Legal authority	Code Of Maryland
Legal form	Maryland Corporation
Country registered	Usa
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares

The target date for Textron Systems Electronic Systems Uk (Holdings) Limited confirmation statement filing is 2024-10-12. The most current confirmation statement was submitted on 2023-09-28. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Aai Corporation who owns over 3/4 of shares. The corporate PSC can be reached at West Camden Street, Baltimore, 21201 Maryland.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 8th, December 2022 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 6th, December 2021 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th September 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (18 pages)
SH01	Statement of Capital on 3rd November 2015: 111.10 GBP capital
AA	Full accounts for the period ending 30th December 2014 filed on: 1st, July 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th September 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th September 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 9th October 2013: 111.10 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th September 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th September 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th September 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th September 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007 \| annual return
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, July 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, July 2006 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2005 filed on: 3rd, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 3rd, May 2006 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 17th, January 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 17th, January 2005 \| accounts	Free Download (19 pages)
363a	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 25th, July 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 25th, July 2003 \| accounts	Free Download (21 pages)
363a	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (8 pages)
363a	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 15th, August 2002 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 15th, August 2002 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 15th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 15th, March 2002 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Shm Productions Limited
Rotor Blades Limited
Bonsai Tech Ltd
Elgama Electronic Ltd


Doncaster Citation Service Centre Limited
P1 Reversions Limited
Hrm Internacional Uk Ltd

Find other company