Selex Es International Ltd (registration number 00964491) is a private limited company established on 1969-10-22. This firm has its registered office at Sigma House, Christopher Martin Road, Basildon SS14 3EL. Changed on 2012-12-14, the previous name this enterprise used was Selex Elsag Holdings Limited. Selex Es International Ltd is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Selex Es International Ltd
Number 00964491
Date of Incorporation: October 22, 1969
End of financial year: 31 December
Address: Sigma House, Christopher Martin Road, Basildon, SS14 3EL
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this particular business, we can name: Alexis H. (appointed on 06 December 2022), Virna T. (appointment date: 09 May 2018), Marco B. (appointed on 09 May 2018). The official register reports 2 persons of significant control, namely: Leonardo International S.P.A. can be reached at 10-00196, Rome. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leonardo S.P.A. can be reached at Piazza Monte Grappa, 00195 Roma (Rm). This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Leonardo International S.P.A.
18 September 2023
Address Via Montello 10-00196, Rome, Italy
Legal authority Italian Law
Legal form Società Per Azioni
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leonardo S.P.A.
6 April 2016 - 12 September 2023
Address 4 Piazza Monte Grappa, 00195 Roma (Rm), Italy
Legal authority Italian Civil Code
Legal form Joint-Stock Company
Country registered Italy
Place registered Chamber Of Commerce & Industry Of Rome, Italy
Registration number 0401990585
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 2nd, September 2023 | accounts
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