SELEX ELSAG LIMITED
BASILDON SELEX COMMUNICATIONS LIMITED SELENIA COMMUNICATIONS LIMITED MARCONI SELENIA COMMUNICATIONS LIMITED MARCONI MOBILE LIMITED GEC-MARCONI COMMUNICATIONS LIMITED MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED GEC-MARCONI COMMUNICATIONS LIMITED

Hellopages » Essex » Basildon » SS14 3EL

Company number 00964533
Status Active
Incorporation Date 22 October 1969
Company Type Private Limited Company
Address SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SELEX ELSAG LIMITED are www.selexelsag.co.uk, and www.selex-elsag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Laindon Rail Station is 3.6 miles; to Battlesbridge Rail Station is 3.7 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selex Elsag Limited is a Private Limited Company. The company registration number is 00964533. Selex Elsag Limited has been working since 22 October 1969. The present status of the company is Active. The registered address of Selex Elsag Limited is Sigma House Christopher Martin Road Basildon Essex Ss14 3el. . PORTER, Craig is a Director of the company. THOMSIT, Kevin Geoffrey is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary JONES, Leighton Graham has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Secretary WHORTON, Clive James has been resigned. Director CARLTON, Kevin Andrew has been resigned. Director CHENERY, David Arthur Hill has been resigned. Director CHESHIRE, Robert Leslie has been resigned. Director CLAYTON, Joseph Morrison has been resigned. Director DOLAN, James Mcgrath has been resigned. Director FERRERO, Graeme Tweedy has been resigned. Director GHIGLIONE, Giorgio Filippo has been resigned. Director GREEN, Eric Donald has been resigned. Director HARE, Steve has been resigned. Director JONES, Leighton Graham has been resigned. Director LEVERETT, Victor has been resigned. Director MCNAMEE, Ian George has been resigned. Director MENZIES, Stephen John has been resigned. Director OLIVER, Robert Anthony has been resigned. Director PORTER, Norman Charles has been resigned. Director REID, Damian Hugh has been resigned. Director RICKARD, David Charles has been resigned. Director ROBINSON, Philip Francis has been resigned. Director WILLIAMS, Graham John has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
PORTER, Craig
Appointed Date: 29 July 2013
55 years old
Director
THOMSIT, Kevin Geoffrey
Appointed Date: 29 July 2013
46 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 03 October 2002
Appointed Date: 21 November 2001
Secretary
JONES, Leighton Graham
Resigned: 23 December 2011
Appointed Date: 03 October 2002
Secretary
PEACHEY, Eric Albert
Resigned: 23 November 1998
Secretary
WHORTON, Clive James
Resigned: 21 November 2001
Appointed Date: 23 November 1998
Director
CARLTON, Kevin Andrew
Resigned: 29 July 2013
Appointed Date: 23 December 2011
65 years old
Director
CHENERY, David Arthur Hill
Resigned: 19 January 1993
84 years old
Director
CHESHIRE, Robert Leslie
Resigned: 27 January 1997
Appointed Date: 02 October 1995
63 years old
Director
CLAYTON, Joseph Morrison
Resigned: 27 April 2001
Appointed Date: 19 October 2000
89 years old
Director
DOLAN, James Mcgrath
Resigned: 14 April 2009
Appointed Date: 21 November 2001
79 years old
Director
FERRERO, Graeme Tweedy
Resigned: 16 August 2001
Appointed Date: 14 October 1999
76 years old
Director
GHIGLIONE, Giorgio Filippo
Resigned: 21 March 1995
Appointed Date: 11 February 1993
83 years old
Director
GREEN, Eric Donald
Resigned: 14 October 1999
Appointed Date: 19 January 1998
68 years old
Director
HARE, Steve
Resigned: 19 October 2000
Appointed Date: 23 November 1998
64 years old
Director
JONES, Leighton Graham
Resigned: 23 December 2011
Appointed Date: 08 June 2001
79 years old
Director
LEVERETT, Victor
Resigned: 29 July 2013
Appointed Date: 23 December 2011
81 years old
Director
MCNAMEE, Ian George
Resigned: 23 November 1998
Appointed Date: 21 March 1995
77 years old
Director
MENZIES, Stephen John
Resigned: 29 September 1995
71 years old
Director
OLIVER, Robert Anthony
Resigned: 14 October 1999
Appointed Date: 10 February 1997
68 years old
Director
PORTER, Norman Charles
Resigned: 14 February 2000
Appointed Date: 26 November 1999
74 years old
Director
REID, Damian Hugh
Resigned: 14 February 2000
Appointed Date: 26 November 1999
63 years old
Director
RICKARD, David Charles
Resigned: 04 October 1991
90 years old
Director
ROBINSON, Philip Francis
Resigned: 29 July 2013
Appointed Date: 14 October 1999
75 years old
Director
WILLIAMS, Graham John
Resigned: 31 October 1997
Appointed Date: 16 November 1993
81 years old

Persons With Significant Control

Leonardo Mw Tld
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELEX ELSAG LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 4 November 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 25,800,003
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015
...
... and 156 more events
31 Oct 1984
Accounts made up to 31 March 1984
15 Oct 1983
Accounts made up to 31 March 1983
12 Nov 1982
Accounts made up to 31 March 1982
22 Oct 1969
Incorporation
15 Oct 1969
Registered office changed

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