Selex Es (projects) Ltd. Head office in Essex. Check Director.

Selex Es (projects) Ltd, Essex

Selex Es (Projects) Ltd is a private limited company. Previously, it was called Selex Galileo (Projects) Ltd (it was changed on 2013-01-02). Located at Sigma House, Christopher Martin, Road, Basildon, Essex SS14 3EL, the aforementioned 17 years old firm was incorporated on 2006-05-18 and is classified as "defence activities" (SIC: 84220).
1 director can be found in this enterprise: David M. (appointed on 27 May 2011).

About
Name: Selex Es (projects) Ltd
Number: 05821120
Incorporation date: 2006-05-18
End of financial year: 31 December


Address:	Sigma House, Christopher Martin Road, Basildon Essex SS14 3EL
SIC code:	84220 - Defence activities

Company staff

People with significant control

Leonardo Uk Ltd

6 April 2016

Address	1 Eagle Place, London, SW1Y 6AF, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	2426132
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Selex Es (Projects) Ltd confirmation statement filing is 2024-08-05. The most current one was sent on 2023-07-22. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Leonardo Uk Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eagle Place, SW1Y 6AF London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, September 2023 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2023-07-25 filed on: 26th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, July 2020 \| accounts	Free Download (19 pages)
CH01	On 2020-01-28 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-28 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, August 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, August 2018 \| accounts	Free Download (14 pages)
CH01	On 2017-06-12 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-09 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2017-02-28 filed on: 6th, March 2017 \| officers	Free Download (1 page)
CH01	On 2017-01-11 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-11 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-31: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-13: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 28th, May 2014 \| accounts	Free Download (14 pages)
CH01	On 2013-09-04 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-23: 100.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2013-05-16 filed on: 16th, May 2013 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, January 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed selex galileo (projects) LTDcertificate issued on 02/01/13 filed on: 2nd, January 2013 \| change of name	Free Download (5 pages)
RES15	Company name change resolution on 2012-12-18 change of name
AR01	Annual return with full list of company shareholders, made up to 2012-07-02 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 29th, June 2012 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 22nd, June 2012 \| miscellaneous	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-06-06) of a secretary filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-27 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-06-14 filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-14 filed on: 14th, June 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, April 2010 \| accounts	Free Download (12 pages)
CONNOT	Change of name notice filed on: 4th, January 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed selex sensors and airborne systems (projects) LIMITEDcertificate issued on 04/01/10 filed on: 4th, January 2010 \| change of name	Free Download (2 pages)
363a	Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, March 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 12th, March 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, March 2008 \| accounts	Free Download (13 pages)
288b	On 2008-01-04 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-04 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/01/07 from: sigma house, christopher martin road, basildon essex SS14 3EL filed on: 25th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: sigma house, christopher martin road, basildon essex SS14 3EL filed on: 25th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: christopher martin road basildon essex SS14 3EL filed on: 24th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: christopher martin road basildon essex SS14 3EL filed on: 24th, January 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-08-30 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-30 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, May 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, May 2006 \| incorporation	Free Download (15 pages)

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