TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED
SOUTHAMPTON ESL DEFENCE LIMITED ELETTRONICA SYSTEMS LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4RA

Company number 02642013
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address 16 COMPASS POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Appointment of Mr Stephen Todd Mensh as a director on 15 April 2016. The most likely internet sites of TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED are www.textronsystemselectronicsystemsuk.co.uk, and www.textron-systems-electronic-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four 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 Limited is a Private Limited Company. The company registration number is 02642013. Textron Systems Electronic Systems Uk Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of Textron Systems Electronic Systems Uk Limited is 16 Compass Point 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. Secretary JOHNSON, Keith Osmond has been resigned. Secretary YEOMAN, Vivian James has been resigned. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director ARRIGONE, Gianni has been resigned. Director BUFFINGTON, Edward has been resigned. Director BURROWS, John Trevor has been resigned. Director CORCORAN, Thomas has been resigned. Director CUBIE, Andrew, Dr has been resigned. Director DOLAN, Clive Ian has been resigned. Director FOX, Robert Austen has been resigned. Director GAMBARARA, Gabriele has been resigned. Director HAYES, David, Dr has been resigned. Director HOLROYD, Frank Martyn, Sir has been resigned. Director KUBIK, Thomas has been resigned. Director MCMULLAN, Victor has been resigned. Director PARSONS, John Edward has been resigned. Director PATE, Orran Terence has been resigned. Director PETERS, Robert James has been resigned. Director ROULSTON, John Francis, Professor has been resigned. Director TAYLOR, William has been resigned. Director WILBY, William Alvin has been resigned. Director YEOMAN, Vivian James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PRESTON, Pauline Anne
Appointed Date: 17 February 2010
Director
LIU, Timothy Wey Ming
Appointed Date: 09 July 2009
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: 12 May 2005
Secretary
JOHNSON, Keith Osmond
Resigned: 19 May 2000
Appointed Date: 12 April 1995
Secretary
YEOMAN, Vivian James
Resigned: 12 April 1995
Appointed Date: 30 August 1991
Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 12 May 2005
Appointed Date: 01 May 2003
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 19 May 2000
Director
ARRIGONE, Gianni
Resigned: 09 September 2002
Appointed Date: 31 March 2000
86 years old
Director
BUFFINGTON, Edward
Resigned: 06 November 2009
Appointed Date: 10 March 2006
75 years old
Director
BURROWS, John Trevor
Resigned: 01 April 2005
Appointed Date: 05 November 1999
81 years old
Director
CORCORAN, Thomas
Resigned: 02 February 2008
Appointed Date: 01 April 2005
81 years old
Director
CUBIE, Andrew, Dr
Resigned: 12 April 1995
Appointed Date: 30 August 1991
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: 23 June 2008
69 years old
Director
GAMBARARA, Gabriele
Resigned: 05 November 1999
Appointed Date: 12 April 1995
74 years old
Director
HAYES, David, Dr
Resigned: 20 September 2002
Appointed Date: 01 December 1999
74 years old
Director
HOLROYD, Frank Martyn, Sir
Resigned: 12 April 1995
Appointed Date: 10 December 1991
90 years old
Director
KUBIK, Thomas
Resigned: 15 July 2005
Appointed Date: 17 June 2005
72 years old
Director
MCMULLAN, Victor
Resigned: 30 January 2009
Appointed Date: 01 December 1999
92 years old
Director
PARSONS, John Edward
Resigned: 31 October 2007
Appointed Date: 10 March 2006
74 years old
Director
PATE, Orran Terence
Resigned: 12 April 1995
Appointed Date: 30 August 1991
86 years old
Director
PETERS, Robert James
Resigned: 05 June 2013
Appointed Date: 13 November 2009
64 years old
Director
ROULSTON, John Francis, Professor
Resigned: 01 April 2005
Appointed Date: 03 December 2001
77 years old
Director
TAYLOR, William
Resigned: 17 June 2005
Appointed Date: 01 April 2005
72 years old
Director
WILBY, William Alvin
Resigned: 09 July 2009
Appointed Date: 14 September 2004
67 years old
Director
YEOMAN, Vivian James
Resigned: 12 April 1995
Appointed Date: 30 August 1991
99 years old

Persons With Significant Control

Textron Systems Electronic Systems (Uk) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Apr 2016
Appointment of Mr Stephen Todd Mensh as a director on 15 April 2016
30 Nov 2015
Company name changed esl defence LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
24 Sep 2015
Termination of appointment of Robert Austen Fox as a director on 17 September 2015
...
... and 134 more events
01 Jun 1992
Accounting reference date notified as 31/12
24 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1992
New director appointed
30 Aug 1991
Incorporation

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED Charges

29 April 2004
Charge of deposit
Delivered: 17 May 2004
Status: Satisfied on 6 October 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 37530216 with…
21 December 1999
Mortgage debenture
Delivered: 6 January 2000
Status: Satisfied on 6 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1999
Debenture
Delivered: 17 December 1999
Status: Satisfied on 21 June 2002
Persons entitled: Elettronica (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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