Selex Es Ltd. net worth, address, company information. Free

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Company details

Name	Selex Es Ltd
Number	05321115
Date of Incorporation:	2004-12-24
End of financial year:	31 December
Address:	Sigma House, Christopher Martin Road, Basildon, SS14 3EL
SIC code:	74990 - Non-trading company

Selex Es Ltd was dissolved on 2021-03-16. Selex Es was a private limited company that was located at Sigma House, Christopher Martin Road, Basildon, SS14 3EL, Essex. The company (formed on 2004-12-24) was run by 2 directors.
Director Kevin T. who was appointed on 26 July 2013.
Director Craig P. who was appointed on 26 July 2013.

The company was categorised as "non-trading company" (74990). According to the official data, there was a name alteration on 2016-10-17 and their previous name was Selex Systems Integration. There is a second name change: previous name was Selex Sistemi Integrati performed on 2008-12-18. The last confirmation statement was filed on 2021-01-08 and last time the statutory accounts were filed was on 31 December 2019. 2016-01-08 is the date of the latest annual return.

Directors

People with significant control

Leonardo Mw Ltd

6 April 2016

Address	Sigma House Christopher Martin Road, Basildon, SS14 3EL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2426132
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 6th, May 2020 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 6th, May 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 9th, August 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
(SH19) Statement of Capital on 2016-04-12: 1.00 GBP filed on: 12th, April 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 12th, April 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution of reduction in issued share capital filed on: 12th, April 2016 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2016-01-08 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-01-08 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 28th, May 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2013-12-24 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2012-12-24 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (7 pages)
(SH19) Statement of Capital on 2012-11-15: 48500001.00 GBP filed on: 15th, November 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 15th, November 2012 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 15th, November 2012 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2011-12-24 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2010-12-24 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 23rd, March 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2009-12-24 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (14 pages)
(SH19) Statement of Capital on 2010-01-11: 86841000.00 GBP filed on: 11th, January 2010 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 11th, January 2010 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (44 pages)
(123) Nc inc already adjusted 17/12/08 filed on: 9th, January 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 9th, January 2009 \| resolution	Free Download (3 pages)
(363a) Annual return made up to 2009-01-07 filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2008 \| resolution	Free Download (14 pages)
(363s) Annual return made up to 2008-09-09 filed on: 9th, September 2008 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 15th, May 2008 \| accounts	Free Download (63 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 11th, September 2007 \| accounts	Free Download (75 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, March 2007 \| incorporation	Free Download (11 pages)
(123) Nc inc already adjusted 28/12/06 filed on: 16th, February 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 16th, February 2007 \| resolution	Free Download (2 pages)
(363s) Annual return made up to 2007-01-30 filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, January 2007 \| resolution
(88(2)R) Alloted 6500000 shares on 2006-12-28. Value of each share 1 £, total number of shares: 6500001. filed on: 23rd, January 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 23rd, January 2007 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 28th, March 2006 \| accounts	Free Download (19 pages)
(363s) Annual return made up to 2006-01-19 filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, April 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, March 2005 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, March 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, December 2004 \| incorporation	Free Download (17 pages)

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(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 6th, May 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 9th, August 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
(SH19) Statement of Capital on 2016-04-12: 1.00 GBP filed on: 12th, April 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 12th, April 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution of reduction in issued share capital filed on: 12th, April 2016 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2016-01-08 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-01-08 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 28th, May 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2013-12-24 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2012-12-24 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (7 pages)
(SH19) Statement of Capital on 2012-11-15: 48500001.00 GBP filed on: 15th, November 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 15th, November 2012 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 15th, November 2012 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2011-12-24 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2010-12-24 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 23rd, March 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2009-12-24 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (14 pages)
(SH19) Statement of Capital on 2010-01-11: 86841000.00 GBP filed on: 11th, January 2010 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 11th, January 2010 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (44 pages)
(123) Nc inc already adjusted 17/12/08 filed on: 9th, January 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 9th, January 2009 \| resolution	Free Download (3 pages)
(363a) Annual return made up to 2009-01-07 filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2008 \| resolution	Free Download (14 pages)
(363s) Annual return made up to 2008-09-09 filed on: 9th, September 2008 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 15th, May 2008 \| accounts	Free Download (63 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 11th, September 2007 \| accounts	Free Download (75 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, March 2007 \| incorporation	Free Download (11 pages)
(123) Nc inc already adjusted 28/12/06 filed on: 16th, February 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 16th, February 2007 \| resolution	Free Download (2 pages)
(363s) Annual return made up to 2007-01-30 filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, January 2007 \| resolution
(88(2)R) Alloted 6500000 shares on 2006-12-28. Value of each share 1 £, total number of shares: 6500001. filed on: 23rd, January 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 23rd, January 2007 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 28th, March 2006 \| accounts	Free Download (19 pages)
(363s) Annual return made up to 2006-01-19 filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, April 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, March 2005 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, March 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, December 2004 \| incorporation	Free Download (17 pages)