SELEX ES LTD
BASILDON SELEX SYSTEMS INTEGRATION LIMITED SELEX SISTEMI INTEGRATI LTD ATMAS UK LIMITED ALNERY NO. 2480 LIMITED

Hellopages » Essex » Basildon » SS14 3EL

Company number 05321115
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Company name changed selex systems integration LIMITED\certificate issued on 17/10/16 RES15 ‐ Change company name resolution on 2016-09-26 ; Change of name notice. The most likely internet sites of SELEX ES LTD are www.selexes.co.uk, and www.selex-es.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Es Ltd is a Private Limited Company. The company registration number is 05321115. Selex Es Ltd has been working since 24 December 2004. The present status of the company is Active. The registered address of Selex Es Ltd 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BLYTH, Kenneth has been resigned. Secretary HOLLOWAY, Brenda has been resigned. Secretary JONES, Leighton Graham has been resigned. Secretary LACEY, Patrick Albert Thomas has been resigned. Secretary QUENAULT-GARNHAM, Heather Rose has been resigned. Secretary WELDON, Barry Christopher Lewis has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CALVELLO, Aldo has been resigned. Director CLAYFORTH CARR, Michael William John has been resigned. Director ELMI, Giancarlo has been resigned. Director FESTA, Luigi has been resigned. Director FIORE, Manlio has been resigned. Director FIORE, Manlio has been resigned. Director GIACCARI, Ennio has been resigned. Director GOULD, David has been resigned. Director MARIANI, Lorenzo has been resigned. Director MARIANI, Lorenzo has been resigned. Director O'NIONS, Robert Keith, Sir has been resigned. Director PANSINI, Angelo has been resigned. Director PORFIRI, Marco has been resigned. Director RIPA, Domenico Maria has been resigned. Director TEBBIT, Kevin Reginald, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PORTER, Craig
Appointed Date: 26 July 2013
55 years old
Director
THOMSIT, Kevin Geoffrey
Appointed Date: 26 July 2013
46 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 January 2005
Appointed Date: 24 December 2004
Secretary
BLYTH, Kenneth
Resigned: 05 April 2013
Appointed Date: 16 April 2012
Secretary
HOLLOWAY, Brenda
Resigned: 10 January 2008
Appointed Date: 28 December 2006
Secretary
JONES, Leighton Graham
Resigned: 26 January 2006
Appointed Date: 27 January 2005
Secretary
LACEY, Patrick Albert Thomas
Resigned: 16 February 2011
Appointed Date: 10 January 2008
Secretary
QUENAULT-GARNHAM, Heather Rose
Resigned: 16 April 2012
Appointed Date: 16 February 2011
Secretary
WELDON, Barry Christopher Lewis
Resigned: 28 December 2006
Appointed Date: 26 January 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 January 2005
Appointed Date: 24 December 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 27 January 2005
Appointed Date: 24 December 2004
Director
CALVELLO, Aldo
Resigned: 30 July 2010
Appointed Date: 06 June 2007
79 years old
Director
CLAYFORTH CARR, Michael William John
Resigned: 26 July 2013
Appointed Date: 06 June 2007
71 years old
Director
ELMI, Giancarlo
Resigned: 07 July 2006
Appointed Date: 27 January 2005
85 years old
Director
FESTA, Luigi
Resigned: 26 July 2013
Appointed Date: 24 March 2009
66 years old
Director
FIORE, Manlio
Resigned: 24 November 2011
Appointed Date: 01 October 2010
67 years old
Director
FIORE, Manlio
Resigned: 24 March 2009
Appointed Date: 06 June 2007
67 years old
Director
GIACCARI, Ennio
Resigned: 07 July 2006
Appointed Date: 01 September 2005
81 years old
Director
GOULD, David
Resigned: 17 July 2012
Appointed Date: 20 April 2010
76 years old
Director
MARIANI, Lorenzo
Resigned: 26 July 2013
Appointed Date: 15 July 2010
60 years old
Director
MARIANI, Lorenzo
Resigned: 06 June 2007
Appointed Date: 06 July 2006
60 years old
Director
O'NIONS, Robert Keith, Sir
Resigned: 31 March 2010
Appointed Date: 24 March 2009
81 years old
Director
PANSINI, Angelo
Resigned: 26 July 2013
Appointed Date: 17 January 2012
64 years old
Director
PORFIRI, Marco
Resigned: 24 March 2009
Appointed Date: 01 September 2005
59 years old
Director
RIPA, Domenico Maria
Resigned: 06 June 2007
Appointed Date: 06 July 2006
78 years old
Director
TEBBIT, Kevin Reginald, Sir
Resigned: 15 March 2013
Appointed Date: 24 March 2009
79 years old

Persons With Significant Control

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

SELEX ES LTD Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
17 Oct 2016
Company name changed selex systems integration LIMITED\certificate issued on 17/10/16
  • RES15 ‐ Change company name resolution on 2016-09-26
17 Oct 2016
Change of name notice
13 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Statement by Directors
...
... and 113 more events
14 Feb 2005
Director resigned
14 Feb 2005
New director appointed
14 Feb 2005
New secretary appointed
25 Jan 2005
Company name changed alnery no. 2480 LIMITED\certificate issued on 25/01/05
24 Dec 2004
Incorporation

SELEX ES LTD Charges

10 August 2009
Rent deposit deed
Delivered: 13 August 2009
Status: Satisfied on 28 May 2011
Persons entitled: Zurich Assurance LTD
Description: The deposit account and the sum standing to the credit of…
23 October 2008
Rent deposit deed
Delivered: 25 October 2008
Status: Satisfied on 14 December 2011
Persons entitled: Logica UK Limited
Description: £46,703.60 and all monies from time to time standing to the…
15 June 2007
Rent deposit deed
Delivered: 20 June 2007
Status: Satisfied on 8 October 2013
Persons entitled: Harry Kanter and Simon Kanter
Description: The sum of £31,356.25 and all other monies standing to the…

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