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Company reports and documents
Selex Es International LTD
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Reports
Financials
Previous names
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
shareholder details and share percentages
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
Financials
Financial Statement (Annual Accounts)
Previous names
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
Visits
Searches
Directors
Michael William John Clayforth-Carr
(born on Oct 21, 1954), 7 companies
Carlo Gualdaroni
Craig George Donaldson
(born on Jul 30, 1967), 243 companies
Leighton Graham Jones
(born on Jun 26, 1946), 11 companies
Eric Albert Peachey
(born on Aug 8, 1944), 28 companies
Clive James Whorton
(born on Sep 26, 1953), 28 companies
Steven Andrew Berg
(born on Apr 24, 1954), 16 companies
Giorgio Bertolina
(born on Mar 20, 1960), 2 companies
Mario Damiani
James Mcgrath Dolan
(born on Dec 19, 1971), 7 companies
Graeme Tweedy Ferrero
(born on Feb 27, 1949), 10 companies
David John Fletcher
(born on Aug 4, 1962), 65 companies
Roy Alan Gardner
(born on Aug 20, 1945), 23 companies
Peter Oliver Gershon
(born on Jan 10, 1947), 18 companies
Giorgio Filippo Ghiglione
(born on Nov 18, 1942), 3 companies
Fabrizio Giulianini
(born on Jan 10, 1953)
Sandro Gualano
(born on Jun 3, 1936)
Steve Hare
(born on Apr 15, 1961), 8 companies
Ian Graham King
(born on Apr 24, 1956), 37 companies
Victor Leverett
, 3 companies
Gianpiero Lorandi
(born on Feb 20, 1953)
Ian Grant Macbean
(born on Sep 30, 1931), 4 companies
Jeremy John George Mackenzie
(born on Feb 11, 1941), 3 companies
Geoffrey Frank Munday
(born on Jul 6, 1955), 13 companies
Remo Giuseppe Pertica
Philip Francis Robinson
(born on Feb 21, 1950), 12 companies
Carlo Rossi
(born on Apr 19, 1951), 3 companies
Peter John Rowley
(born on Dec 26, 1954), 26 companies
Marco Salvietti
(born on Apr 4, 1962)
Armando Sgalla
Marco Signorini
(born on Jul 3, 1971), 6 companies
Giovanni Vinelli
(born on Aug 15, 1941)
Marco Buratti
, 2 companies
Virna Catherine Tomaselli
(born on Feb 10, 1977), 2 companies
Michael Richard Lenton
Alexis Hammer
Filings
Document Type
Publication 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
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
Registry
Dec 6, 2022
Appointment of a man as Director
Registry
Sep 30, 2022
Resignation of one Director (a man)
Registry
Jun 23, 2021
Appointment of a man as Director
Registry
Jun 23, 2021
Resignation of one Director (a man)
Registry
May 9, 2018
Resignation of one Director (a man) 9644...
Registry
Jul 4, 2017
Persons with significant control
Registry
Jun 7, 2017
Resignation of one Director
Financials
Jun 5, 2017
Annual accounts
Registry
Jun 1, 2017
Resignation of one Chairman And Director and one Director (a man)
Registry
Apr 28, 2017
Appointment of a person as Director
Registry
Apr 28, 2017
Change of particulars for director
Registry
Apr 28, 2017
Appointment of a person as Director
Registry
Apr 28, 2017
Resignation of one Director
Registry
Apr 26, 2017
Two appointments: 2 men
Registry
Jan 25, 2017
Resignation of one Director
Registry
Jan 23, 2017
Resignation of one Chief Financial Officer and one Director (a man)
Registry
Jan 6, 2017
Confirmation statement made , with updates
Registry
Jan 5, 2017
Change of particulars for director
Registry
Aug 15, 2016
Confirmation statement made , with updates
Financials
May 13, 2016
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%)
Registry
Mar 29, 2016
Annual return
Registry
Nov 11, 2015
Resolution
Registry
Sep 29, 2015
Annual return
Registry
Aug 21, 2015
Annual return 2595583...
Financials
Jun 23, 2015
Annual accounts
Registry
Aug 1, 2014
Annual return
Financials
May 28, 2014
Annual accounts
Registry
Sep 3, 2013
Change of particulars for director
Registry
Jul 8, 2013
Annual return
Financials
Jun 11, 2013
Annual accounts
Registry
Feb 26, 2013
Three appointments: 3 men
Registry
Feb 26, 2013
Appointment of a person as Director
Registry
Feb 26, 2013
Resignation of one Director
Registry
Feb 26, 2013
Change of particulars for director
Registry
Feb 26, 2013
Change of registered office address
Registry
Feb 26, 2013
Appointment of a person as Director
Registry
Feb 26, 2013
Appointment of a person as Director 2590551...
Registry
Feb 26, 2013
Resignation of one Director
Registry
Feb 26, 2013
Appointment of a person as Director
Registry
Feb 26, 2013
Resignation of one Director
Registry
Feb 26, 2013
Resignation of one Director 2590551...
Registry
Feb 26, 2013
Resignation of one Director
Registry
Feb 26, 2013
Resignation of one Director 2590551...
Registry
Dec 14, 2012
Company name change
Registry
Dec 14, 2012
Change of name certificate
Registry
Dec 14, 2012
Notice of change of name nm01 - resolution
Registry
Nov 2, 2012
Annual return
Registry
Nov 2, 2012
Change of particulars for director
Financials
Sep 6, 2012
Annual accounts
Registry
Jul 2, 2012
Auditor's letter of resignation
Registry
Jun 22, 2012
Miscellaneous document
Registry
Apr 16, 2012
Change of particulars for director
Registry
Jan 17, 2012
Appointment of a person as Director
Registry
Jan 17, 2012
Resignation of one Director
Registry
Jan 16, 2012
Resignation of one Manager and one Director (a man)
Registry
Jan 4, 2012
Appointment of a person as Director
Registry
Jan 4, 2012
Change of particulars for director
Registry
Jan 4, 2012
Change of particulars for director 2588184...
Registry
Jan 4, 2012
Resignation of one Director
Registry
Jan 4, 2012
Resignation of one Secretary
Registry
Dec 23, 2011
Resignation of one Commercial Director and one Director (a man)
Registry
Oct 28, 2011
Annual return
Registry
Oct 28, 2011
Change of particulars for director
Registry
Oct 28, 2011
Change of particulars for director 2599267...
Registry
Oct 28, 2011
Change of particulars for director
Registry
Oct 28, 2011
Change of particulars for director 2599267...
Registry
Oct 28, 2011
Change of registered office address
Financials
Jul 20, 2011
Annual accounts
Registry
Jun 3, 2011
Company name change
Registry
Jun 3, 2011
Change of name certificate
Registry
May 27, 2011
Resolution
Registry
May 27, 2011
Notice of change of name nm01 - resolution
Registry
Oct 20, 2010
Annual return
Financials
Apr 23, 2010
Annual accounts
Registry
Jan 9, 2010
Change of particulars for director
Registry
Dec 17, 2009
Annual return
Registry
Jul 9, 2009
Appointment of a person
Registry
Jul 9, 2009
Appointment of a person 8545347...
Registry
Jun 25, 2009
Two appointments: 2 men
Registry
Jun 8, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Jun 7, 2009
Resignation of a person
Registry
May 19, 2009
Resignation of one Manager and one Director (a man)
Financials
May 13, 2009
Annual accounts
Registry
Apr 20, 2009
Resignation of a person
Registry
Apr 14, 2009
Resignation of one Director (a man)
Registry
Sep 25, 2008
Annual return
Financials
Jul 2, 2008
Annual accounts
Registry
May 13, 2008
Change in situation or address of registered office
Registry
Oct 25, 2007
Resignation of a person
Registry
Oct 22, 2007
Resignation of a woman
Registry
Oct 3, 2007
Annual return
Financials
Oct 2, 2007
Annual accounts
Registry
Sep 30, 2007
Appointment of a person
Registry
Sep 18, 2007
Appointment of a man as Manager and Director
Registry
Jun 13, 2007
Auditor's letter of resignation
Registry
Jun 8, 2007
Auditor's letter of resignation 1788039...
Registry
Feb 17, 2007
Notice of change of directors or secretaries or in their particulars
Companies with similar name
Selex Es Ltd
Selex Es Infrared Ltd
Selex Es (Projects) Ltd
Selex Cb
Selex Ltd
Selex SA
Selex Limited
Selex BV
Selex International Group, SA
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