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SELEX ES INTERNATIONAL LTD - Sigma House, Christopher Martin Road, Basildon, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00964491
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sigma House
- Christopher Martin Road
- Basildon
- Essex
- SS14 3EL Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL UK
Management
- Geschäftsführung
- BURATTI, Marco
- TOMASELLI, Virna Catherine
- HAMMER, Alexis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1969
- Alter der Firma 1969-10-22 54 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Leonardo S.P.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SELEX ELSAG HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WCEFJ6UTEF2J33
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2014-07-08
- Jahresmeldung
- Fälligkeit: 2024-01-20
- Letzte Einreichung: 2023-01-06
✓
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SELEX ES INTERNATIONAL LTD Firmenbeschreibung
- SELEX ES INTERNATIONAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00964491. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1969 registriert. SELEX ES INTERNATIONAL LTD hat Ihre Tätigkeit zuvor unter dem Namen SELEX ELSAG HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2014.Die Firma kann schriftlich über Sigma House erreicht werden.
Jetzt sichern SELEX ES INTERNATIONAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Selex Es International Ltd - Sigma House, Christopher Martin Road, Basildon, Essex, Grossbritannien
- 1969-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SELEX ES INTERNATIONAL LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00964491#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00964491#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00964491#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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change-person-director-company-with-change-date (2023-05-30) - CH01
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accounts-with-accounts-type-full (2023-09-02) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-with-accounts-type-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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change-person-director-company-with-change-date (2021-11-17) - CH01
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change-person-director-company-with-change-date (2021-09-22) - CH01
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accounts-with-accounts-type-full (2021-06-19) - AA
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-full (2018-08-07) - AA
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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legacy (2018-11-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-23) - SH19
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legacy (2018-11-23) - SH20
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resolution (2018-11-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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accounts-with-accounts-type-full (2017-06-05) - AA
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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change-person-director-company-with-change-date (2017-04-28) - CH01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
confirmation-statement-with-no-updates (2017-01-06) - CS01
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-to-a-person-with-significant-control (2017-07-04) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-05-13) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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resolution (2015-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-26) - TM01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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change-person-director-company-with-change-date (2013-02-26) - CH01
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-secretary-company-with-name (2012-01-04) - TM02
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termination-director-company-with-name (2012-01-17) - TM01
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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accounts-with-accounts-type-full (2012-09-06) - AA
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miscellaneous (2012-06-22) - MISC
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certificate-change-of-name-company (2012-12-14) - CERTNM
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auditors-resignation-company (2012-07-02) - AUD
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change-person-director-company-with-change-date (2012-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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change-person-director-company-with-change-date (2012-04-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-of-name-notice (2011-05-27) - CONNOT
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resolution (2011-05-27) - RESOLUTIONS
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certificate-change-of-name-company (2011-06-03) - CERTNM
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accounts-with-accounts-type-full (2011-07-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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change-person-director-company-with-change-date (2011-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-10-20) - AR01
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accounts-with-accounts-type-full (2010-04-23) - AA
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change-person-director-company-with-change-date (2010-01-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-06-08) - 288c
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legacy (2009-06-07) - 288b
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legacy (2009-07-09) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-05-13) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
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auditors-resignation-company (2007-06-08) - AUD
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auditors-resignation-company (2007-06-13) - AUD
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legacy (2007-09-30) - 288a
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legacy (2007-02-17) - 288c
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legacy (2007-10-03) - 363a
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legacy (2007-10-25) - 288b
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accounts-with-accounts-type-full (2007-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288c
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legacy (2006-10-10) - 363s
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legacy (2006-06-01) - 288c
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accounts-with-accounts-type-full (2006-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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memorandum-articles (2005-07-28) - MEM/ARTS
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certificate-change-of-name-company (2005-07-15) - CERTNM
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accounts-with-accounts-type-full (2005-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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resolution (2004-01-11) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2004-01-27) - CERT15
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legacy (2004-01-23) - OC138
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legacy (2004-07-14) - 288a
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legacy (2004-09-30) - 363a
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certificate-change-of-name-company (2004-12-16) - CERTNM
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memorandum-articles (2004-01-11) - MEM/ARTS
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accounts-with-accounts-type-full (2004-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-08) - AUD
-
resolution (2003-03-07) - RESOLUTIONS
-
legacy (2003-05-14) - 288c
-
legacy (2003-10-01) - 363a
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accounts-with-accounts-type-full (2003-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-22) - 225
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certificate-change-of-name-company (2002-12-20) - CERTNM
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resolution (2002-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-02) - AA
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resolution (2002-03-12) - RESOLUTIONS
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resolution (2002-06-15) - RESOLUTIONS
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legacy (2002-10-08) - 363a
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legacy (2002-10-15) - 288b
-
legacy (2002-10-15) - 287
-
legacy (2002-10-15) - 288a
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accounts-with-accounts-type-full (2002-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-27) - 288b
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accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-03-27) - 288a
-
legacy (2001-11-28) - 288a
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legacy (2001-09-03) - 288b
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legacy (2001-10-15) - 363a
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legacy (2001-11-28) - 288b
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legacy (2001-06-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
-
certificate-change-of-name-company (2000-01-31) - CERTNM
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legacy (2000-04-11) - 288c
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legacy (2000-11-20) - 288c
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legacy (2000-10-10) - 363a
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legacy (2000-07-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-31) - AA
-
legacy (1999-02-24) - 288b
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legacy (1999-02-24) - 288a
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legacy (1999-10-13) - 288b
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legacy (1999-10-13) - 288a
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legacy (1999-10-14) - 363a
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legacy (1999-11-04) - 288b
-
legacy (1999-11-04) - 288a
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legacy (1999-08-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363a
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certificate-change-of-name-company (1998-09-10) - CERTNM
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legacy (1998-07-22) - 288c
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accounts-with-accounts-type-full (1998-01-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-25) - 363a
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accounts-with-accounts-type-full (1997-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-30) - AA
-
legacy (1996-10-02) - 288
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legacy (1996-10-14) - 363a
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legacy (1996-10-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363x
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accounts-with-accounts-type-full (1995-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-12-12) - 288
-
legacy (1994-11-23) - 288
-
legacy (1994-10-10) - 363x
-
accounts-with-accounts-type-dormant (1994-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-26) - 288
-
legacy (1993-10-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-08-14) - CERTNM
-
legacy (1992-08-14) - 288
-
legacy (1992-09-01) - 288
-
legacy (1992-09-14) - 288
-
legacy (1992-09-22) - 288
-
legacy (1992-10-16) - 363(287)
-
legacy (1992-10-16) - 363b
-
resolution (1992-11-03) - RESOLUTIONS
-
memorandum-articles (1992-11-03) - MEM/ARTS
-
legacy (1992-11-03) - 88(2)R
-
legacy (1992-11-03) - 123
-
accounts-with-accounts-type-dormant (1992-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-14) - 363b
-
accounts-with-accounts-type-dormant (1991-08-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-08-31) - CERTNM
-
resolution (1990-09-04) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-09-10) - AA
-
legacy (1990-10-03) - 288
-
legacy (1990-11-19) - 363
-
legacy (1990-09-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-12-05) - AA
-
legacy (1989-10-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-26) - 363
-
accounts-with-made-up-date (1988-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-09) - 363
-
accounts-with-made-up-date (1987-09-24) - AA
-
legacy (1987-03-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-05) - AA
-
legacy (1986-11-07) - 288
-
legacy (1986-10-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-04-26) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-07-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1969
-
miscellaneous (1969-10-22) - MISC
