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Selex Es International Ltd

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Full Company Report  SELEX ES INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MARCONI COMMUNICATIONS (U.K.) LIMITED
MARCONI MOBILE HOLDINGS LIMITED
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED
SELENIA COMMUNICATIONS (UK) LTD
SELEX COMMUNICATIONS HOLDINGS LIMITED
SELEX ELSAG HOLDINGS LIMITED
MARCONI COMMUNICATIONS LIMITED

Details

Company type Private Limited Company
Company Number 00964491
Record last updated Wednesday, September 20, 2023 6:56:32 AM UTC
Postal Code SS14 3EL

Charts

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SELEX ES INTERNATIONAL LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42020-12020-22022-72022-92022-122024-12024-52024-62024-72024-82025-12025-22025-32025-52025-6012345

Searches

SELEX ES INTERNATIONAL LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2016-10123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 18, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 18, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2018 Resignation of one Director (a man) 9644... Resignation of one Director (a man) 9644...
Registry Jul 4, 2017 Persons with significant control Persons with significant control
Registry Jun 7, 2017 Resignation of one Director Resignation of one Director
Financials Jun 5, 2017 Annual accounts Annual accounts
Registry Jun 1, 2017 Resignation of one Chairman And Director and one Director (a man) Resignation of one Chairman And Director and one Director (a man)
Registry Apr 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2017 Change of particulars for director Change of particulars for director
Registry Apr 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2017 Resignation of one Director Resignation of one Director
Registry Apr 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2017 Resignation of one Director Resignation of one Director
Registry Jan 23, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 5, 2017 Change of particulars for director Change of particulars for director
Registry Aug 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 29, 2016 Annual return Annual return
Registry Nov 11, 2015 Resolution Resolution
Registry Sep 29, 2015 Annual return Annual return
Registry Aug 21, 2015 Annual return 2595583... Annual return 2595583...
Financials Jun 23, 2015 Annual accounts Annual accounts
Registry Aug 1, 2014 Annual return Annual return
Financials May 28, 2014 Annual accounts Annual accounts
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Change of particulars for director Change of particulars for director
Registry Feb 26, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 26, 2013 Appointment of a person as Director 2590551... Appointment of a person as Director 2590551...
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Resignation of one Director 2590551... Resignation of one Director 2590551...
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Resignation of one Director 2590551... Resignation of one Director 2590551...
Registry Dec 14, 2012 Company name change Company name change
Registry Dec 14, 2012 Change of name certificate Change of name certificate
Registry Dec 14, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 2, 2012 Annual return Annual return
Registry Nov 2, 2012 Change of particulars for director Change of particulars for director
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2012 Miscellaneous document Miscellaneous document
Registry Apr 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 16, 2012 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Jan 4, 2012 Change of particulars for director 2588184... Change of particulars for director 2588184...
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2011 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Oct 28, 2011 Annual return Annual return
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Change of particulars for director 2599267... Change of particulars for director 2599267...
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Change of particulars for director 2599267... Change of particulars for director 2599267...
Registry Oct 28, 2011 Change of registered office address Change of registered office address
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Company name change Company name change
Registry Jun 3, 2011 Change of name certificate Change of name certificate
Registry May 27, 2011 Resolution Resolution
Registry May 27, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 20, 2010 Annual return Annual return
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Annual return Annual return
Registry Jul 9, 2009 Appointment of a person Appointment of a person
Registry Jul 9, 2009 Appointment of a person 8545347... Appointment of a person 8545347...
Registry Jun 25, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2009 Resignation of a person Resignation of a person
Registry May 19, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials May 13, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Resignation of a person Resignation of a person
Registry Apr 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2007 Resignation of a person Resignation of a person
Registry Oct 22, 2007 Resignation of a woman Resignation of a woman
Registry Oct 3, 2007 Annual return Annual return
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Sep 30, 2007 Appointment of a person Appointment of a person
Registry Sep 18, 2007 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 13, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 8, 2007 Auditor's letter of resignation 1788039... Auditor's letter of resignation 1788039...
Registry Feb 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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