Textron Systems Electronic Systems Uk Limited. net worth, address, company information. Free

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Textron Systems Electronic Systems Uk Limited (Companies House Registration Number 02642013) is a private limited company founded on 1991-08-30 originating in England. This business was registered at 23 Bedford Row, London WC1R 4EB. Changed on 2015-11-30, the previous name this firm used was Esl Defence Limited. Textron Systems Electronic Systems Uk Limited is operating under Standard Industrial Classification: 28990 that means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Textron Systems Electronic Systems Uk Limited
Number	02642013
Date of Incorporation:	August 30, 1991
End of financial year:	31 December
Address:	23 Bedford Row, London, WC1R 4EB
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 1 managing director that can be found in the business, we can name: Stephen M. (appointed on 15 April 2016). 1 secretary is there as well: Richard L. (appointed on 01 February 2020). The official register indexes 1 person of significant control - Textron Systems Electronic Systems (Uk) Holdings Limited, a business that can be reached at Compass Point, Ensign Way, Hamble, SO31 4RA Southampton, Hampshire. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Textron Systems Electronic Systems (Uk) Holdings Limited

30 June 2016

Address	16-17 Compass Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	04295616
Nature of control:	75,01-100% shares

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 20th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 20th, October 2023 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 8th, December 2022 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 6th, December 2021 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 7th, August 2018 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 25th, July 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 25, 2013: 257,115 GBP capital
(AR01) Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 1st, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, July 2012 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 10th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 13th, October 2009 \| accounts	Free Download (21 pages)
(363a) Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 20th, August 2008 \| accounts	Free Download (20 pages)
(363a) Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 12th, September 2007 \| accounts	Free Download (21 pages)
(363a) Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
(363s) Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, June 2006 \| accounts	Free Download (20 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (23 pages)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(363s) Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2004 filed on: 17th, January 2005 \| accounts	Free Download (15 pages)
(363a) Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
(363a) Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 25th, July 2003 \| accounts	Free Download (14 pages)
(363a) Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed filed on: 11th, November 2002 \| annual return
(AA) Full accounts data made up to March 31, 2002 filed on: 29th, July 2002 \| accounts	Free Download (14 pages)
(363a) Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 31st, August 2001 \| accounts	Free Download (13 pages)
(363s) Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 25/11/00 to 31/03/01 filed on: 21st, September 2000 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to November 25, 1999 filed on: 21st, September 2000 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/00 to 25/11/99 filed on: 6th, March 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 1999 filed on: 12th, November 1999 \| accounts	Free Download (3 pages)
(363s) Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 1998 filed on: 14th, December 1998 \| accounts	Free Download (3 pages)
(363s) Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 1997 filed on: 19th, December 1997 \| accounts	Free Download (3 pages)
(363s) Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to August 26, 1997 (Secretary's particulars changed) annual return
(AA) Dormant company accounts made up to March 31, 1996 filed on: 24th, December 1996 \| accounts	Free Download (4 pages)
(363s) Period up to August 22, 1996 - Annual return with full member list filed on: 22nd, August 1996 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 1995 filed on: 5th, February 1996 \| accounts	Free Download (4 pages)
(363s) Period up to August 4, 1995 - Annual return with full member list filed on: 4th, August 1995 \| annual return	Free Download (6 pages)
(225(1)) Accounting reference date extended from 31/12 to 31/03 filed on: 5th, January 1995 \| accounts
(AA) Dormant company accounts made up to December 31, 1993 filed on: 31st, October 1994 \| accounts
(363s) Period up to August 2, 1994 - Annual return with full member list filed on: 2nd, August 1994 \| annual return
(363s) Period up to July 30, 1993 - Annual return with full member list filed on: 30th, July 1993 \| annual return
(AA) Dormant company accounts made up to December 31, 1992 filed on: 12th, July 1993 \| accounts
(363s) Period up to September 23, 1992 - Annual return with full member list filed on: 23rd, September 1992 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 1st, June 1992 \| accounts

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 20th, October 2023 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 8th, December 2022 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 6th, December 2021 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 7th, August 2018 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 25th, July 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 25, 2013: 257,115 GBP capital
(AR01) Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 1st, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, July 2012 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 10th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 13th, October 2009 \| accounts	Free Download (21 pages)
(363a) Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 20th, August 2008 \| accounts	Free Download (20 pages)
(363a) Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 12th, September 2007 \| accounts	Free Download (21 pages)
(363a) Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
(363s) Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, June 2006 \| accounts	Free Download (20 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (23 pages)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(363s) Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2004 filed on: 17th, January 2005 \| accounts	Free Download (15 pages)
(363a) Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
(363a) Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 25th, July 2003 \| accounts	Free Download (14 pages)
(363a) Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed filed on: 11th, November 2002 \| annual return
(AA) Full accounts data made up to March 31, 2002 filed on: 29th, July 2002 \| accounts	Free Download (14 pages)
(363a) Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 31st, August 2001 \| accounts	Free Download (13 pages)
(363s) Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 25/11/00 to 31/03/01 filed on: 21st, September 2000 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to November 25, 1999 filed on: 21st, September 2000 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/00 to 25/11/99 filed on: 6th, March 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 1999 filed on: 12th, November 1999 \| accounts	Free Download (3 pages)
(363s) Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 1998 filed on: 14th, December 1998 \| accounts	Free Download (3 pages)
(363s) Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 1997 filed on: 19th, December 1997 \| accounts	Free Download (3 pages)
(363s) Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to August 26, 1997 (Secretary's particulars changed) annual return
(AA) Dormant company accounts made up to March 31, 1996 filed on: 24th, December 1996 \| accounts	Free Download (4 pages)
(363s) Period up to August 22, 1996 - Annual return with full member list filed on: 22nd, August 1996 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 1995 filed on: 5th, February 1996 \| accounts	Free Download (4 pages)
(363s) Period up to August 4, 1995 - Annual return with full member list filed on: 4th, August 1995 \| annual return	Free Download (6 pages)
(225(1)) Accounting reference date extended from 31/12 to 31/03 filed on: 5th, January 1995 \| accounts
(AA) Dormant company accounts made up to December 31, 1993 filed on: 31st, October 1994 \| accounts
(363s) Period up to August 2, 1994 - Annual return with full member list filed on: 2nd, August 1994 \| annual return
(363s) Period up to July 30, 1993 - Annual return with full member list filed on: 30th, July 1993 \| annual return
(AA) Dormant company accounts made up to December 31, 1992 filed on: 12th, July 1993 \| accounts
(363s) Period up to September 23, 1992 - Annual return with full member list filed on: 23rd, September 1992 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 1st, June 1992 \| accounts