TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED
SOUTHAMPTON ESL DEFENCE (HOLDINGS) LIMITED BLAKEDEW 331 LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4RA

Company number 04295616
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 16-17 ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen Todd Mensh as a director on 15 April 2016. The most likely internet sites of TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED are www.textronsystemselectronicsystemsukholdings.co.uk, and www.textron-systems-electronic-systems-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Textron Systems Electronic Systems Uk Holdings Limited is a Private Limited Company. The company registration number is 04295616. Textron Systems Electronic Systems Uk Holdings Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Textron Systems Electronic Systems Uk Holdings Limited is 16 17 Ensign Way Hamble Southampton Hampshire So31 4ra. . PRESTON, Pauline Anne is a Secretary of the company. LIU, Timothy Wey Ming is a Director of the company. MENSH, Stephen Todd is a Director of the company. Secretary BENSON, Lynn has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director BURROWS, John Trevor has been resigned. Director CONDON, John has been resigned. Director DOLAN, Clive Ian has been resigned. Director FOX, Robert Austen has been resigned. Director KEMP, Robert Walter has been resigned. Director KUBIK, Thomas has been resigned. Director MCMULLAN, Victor has been resigned. Director PERRY, James has been resigned. Director PETERS, Robert James has been resigned. Director ROULSTON, John Francis, Professor has been resigned. Director STRADER, Frederick Michael has been resigned. Director SULLIVAN, Robert Joseph has been resigned. Director TEMPESTA, Frank has been resigned. Director WILBY, William Alvin has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRESTON, Pauline Anne
Appointed Date: 09 March 2010
Director
LIU, Timothy Wey Ming
Appointed Date: 20 June 2011
69 years old
Director
MENSH, Stephen Todd
Appointed Date: 15 April 2016
55 years old

Resigned Directors

Secretary
BENSON, Lynn
Resigned: 29 January 2010
Appointed Date: 17 October 2005
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 30 July 2002
Appointed Date: 28 September 2001
Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 01 November 2005
Appointed Date: 01 May 2003
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 30 July 2002
Director
BURROWS, John Trevor
Resigned: 01 April 2005
Appointed Date: 03 December 2001
81 years old
Director
CONDON, John
Resigned: 18 December 2009
Appointed Date: 14 December 2007
79 years old
Director
DOLAN, Clive Ian
Resigned: 01 April 2005
Appointed Date: 03 December 2001
79 years old
Director
FOX, Robert Austen
Resigned: 17 September 2015
Appointed Date: 20 June 2011
69 years old
Director
KEMP, Robert Walter
Resigned: 20 June 2011
Appointed Date: 18 December 2009
77 years old
Director
KUBIK, Thomas
Resigned: 14 December 2007
Appointed Date: 01 April 2005
72 years old
Director
MCMULLAN, Victor
Resigned: 01 April 2005
Appointed Date: 03 December 2001
92 years old
Director
PERRY, James
Resigned: 14 December 2007
Appointed Date: 01 April 2005
64 years old
Director
PETERS, Robert James
Resigned: 05 June 2013
Appointed Date: 20 June 2011
64 years old
Director
ROULSTON, John Francis, Professor
Resigned: 01 April 2005
Appointed Date: 30 November 2001
77 years old
Director
STRADER, Frederick Michael
Resigned: 20 June 2011
Appointed Date: 14 December 2007
72 years old
Director
SULLIVAN, Robert Joseph
Resigned: 20 June 2011
Appointed Date: 18 December 2009
64 years old
Director
TEMPESTA, Frank
Resigned: 18 December 2009
Appointed Date: 14 December 2007
86 years old
Director
WILBY, William Alvin
Resigned: 14 October 2005
Appointed Date: 14 September 2004
67 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Aai Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Appointment of Mr Stephen Todd Mensh as a director on 15 April 2016
30 Nov 2015
Company name changed esl defence (holdings) LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
03 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 111.1
...
... and 96 more events
15 Mar 2002
S-div 30/11/01
15 Mar 2002
Accounting reference date shortened from 30/09/02 to 31/03/02
20 Nov 2001
Registered office changed on 20/11/01 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
19 Nov 2001
Company name changed blakedew 331 LIMITED\certificate issued on 19/11/01
28 Sep 2001
Incorporation

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED Charges

26 August 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 26 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TEXTRON INVESTMENTS LLP TEXTRON LIMITED TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED TEXTRON UK PENSION TRUSTEE LIMITED TEXTRONIX INDUSTRIES LIMITED TEXTRONIX LIMITED TEXTRONIX UK LIMITED