About

Registered Number: 00964491
Date of Incorporation: 22/10/1969 (52 years and 8 months ago)
Company Status: Active
Registered Address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL

 

Established in 1969, Selex Es International Ltd are based in Basildon, it's status at Companies House is "Active". Buratti, Marco, Tomaselli, Virna Catherine, Bertolina, Giorgio, Damiani, Mario, Gualano, Sandro, Gualdaroni, Carlo, Lorandi, Gianpiero, Munday, Geoffrey Frank, Pertica, Remo Giuseppe, Rossi, Carlo, Salvietti, Marco, Sgalla, Armando, Doctor, Signorini, Marco, Vinelli, Giovanni, Doctor are listed as the directors of the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURATTI, Marco 09 May 2018 - 1
TOMASELLI, Virna Catherine 09 May 2018 - 1
BERTOLINA, Giorgio 28 February 2001 14 November 2001 1
DAMIANI, Mario 25 June 2009 16 January 2012 1
GUALANO, Sandro N/A 28 February 2001 1
GUALDARONI, Carlo 26 April 2017 09 May 2018 1
LORANDI, Gianpiero 26 February 2013 26 April 2017 1
MUNDAY, Geoffrey Frank 26 February 2013 26 February 2013 1
PERTICA, Remo Giuseppe 28 February 2001 22 October 2007 1
ROSSI, Carlo 25 June 2009 26 February 2013 1
SALVIETTI, Marco 16 January 2012 26 February 2013 1
SGALLA, Armando, Doctor N/A 28 February 2001 1
SIGNORINI, Marco 18 September 2007 19 May 2009 1
VINELLI, Giovanni, Doctor N/A 30 September 1996 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 14 January 2019
RESOLUTIONS - N/A 23 November 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 November 2018
SH19 - Statement of capital 23 November 2018
CAP-SS - N/A 23 November 2018
AA - Annual Accounts 07 August 2018
AP01 - Appointment of director 30 May 2018
AP01 - Appointment of director 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 12 January 2018
PSC05 - N/A 04 July 2017
TM01 - Termination of appointment of director 07 June 2017
AA - Annual Accounts 05 June 2017
AP01 - Appointment of director 28 April 2017
CH01 - Change of particulars for director 28 April 2017
AP01 - Appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 25 January 2017
CS01 - N/A 06 January 2017
CH01 - Change of particulars for director 05 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 29 March 2016
RESOLUTIONS - N/A 11 November 2015
AR01 - Annual Return 29 September 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 28 May 2014
CH01 - Change of particulars for director 03 September 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 11 June 2013
AP01 - Appointment of director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
CH01 - Change of particulars for director 26 February 2013
AD01 - Change of registered office address 26 February 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
CERTNM - Change of name certificate 14 December 2012
CONNOT - N/A 14 December 2012
AR01 - Annual Return 02 November 2012
CH01 - Change of particulars for director 02 November 2012
AA - Annual Accounts 06 September 2012
AUD - Auditor's letter of resignation 02 July 2012
MISC - Miscellaneous document 22 June 2012
CH01 - Change of particulars for director 16 April 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AP01 - Appointment of director 04 January 2012
CH01 - Change of particulars for director 04 January 2012
CH01 - Change of particulars for director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH01 - Change of particulars for director 28 October 2011
AD01 - Change of registered office address 28 October 2011
AA - Annual Accounts 20 July 2011
CERTNM - Change of name certificate 03 June 2011
RESOLUTIONS - N/A 27 May 2011
CONNOT - N/A 27 May 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 23 April 2010
CH01 - Change of particulars for director 09 January 2010
AR01 - Annual Return 17 December 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288b - Notice of resignation of directors or secretaries 07 June 2009
AA - Annual Accounts 13 May 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 02 July 2008
287 - Change in situation or address of Registered Office 13 May 2008
288b - Notice of resignation of directors or secretaries 25 October 2007
363a - Annual Return 03 October 2007
AA - Annual Accounts 02 October 2007
288a - Notice of appointment of directors or secretaries 30 September 2007
AUD - Auditor's letter of resignation 13 June 2007
AUD - Auditor's letter of resignation 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
363s - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 28 September 2005
MEM/ARTS - N/A 28 July 2005
CERTNM - Change of name certificate 15 July 2005
AA - Annual Accounts 16 March 2005
CERTNM - Change of name certificate 16 December 2004
363a - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
AA - Annual Accounts 14 April 2004
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 27 January 2004
OC138 - Order of Court 23 January 2004
RESOLUTIONS - N/A 11 January 2004
MEM/ARTS - N/A 11 January 2004
AUD - Auditor's letter of resignation 08 January 2004
363a - Annual Return 01 October 2003
AA - Annual Accounts 25 June 2003
288c - Notice of change of directors or secretaries or in their particulars 14 May 2003
RESOLUTIONS - N/A 07 March 2003
RESOLUTIONS - N/A 07 March 2003
RESOLUTIONS - N/A 07 March 2003
AUD - Auditor's letter of resignation 08 February 2003
RESOLUTIONS - N/A 22 December 2002
225 - Change of Accounting Reference Date 22 December 2002
CERTNM - Change of name certificate 20 December 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
363a - Annual Return 08 October 2002
AA - Annual Accounts 05 August 2002
RESOLUTIONS - N/A 15 June 2002
RESOLUTIONS - N/A 12 March 2002
RESOLUTIONS - N/A 12 March 2002
RESOLUTIONS - N/A 12 March 2002
AA - Annual Accounts 02 February 2002
288b - Notice of resignation of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
363a - Annual Return 15 October 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
AA - Annual Accounts 01 February 2001
288c - Notice of change of directors or secretaries or in their particulars 20 November 2000
363a - Annual Return 10 October 2000
288c - Notice of change of directors or secretaries or in their particulars 13 July 2000
288c - Notice of change of directors or secretaries or in their particulars 11 April 2000
AA - Annual Accounts 02 February 2000
CERTNM - Change of name certificate 31 January 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
363a - Annual Return 14 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
287 - Change in situation or address of Registered Office 03 August 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
AA - Annual Accounts 31 January 1999
363a - Annual Return 24 September 1998
CERTNM - Change of name certificate 10 September 1998
288c - Notice of change of directors or secretaries or in their particulars 22 July 1998
AA - Annual Accounts 26 January 1998
363a - Annual Return 25 September 1997
AA - Annual Accounts 29 January 1997
363a - Annual Return 14 October 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
288 - N/A 02 October 1996
AA - Annual Accounts 30 January 1996
363x - Annual Return 11 October 1995
AA - Annual Accounts 30 January 1995
288 - N/A 12 December 1994
288 - N/A 23 November 1994
363x - Annual Return 10 October 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 13 October 1993
288 - N/A 26 August 1993
RESOLUTIONS - N/A 03 November 1992
RESOLUTIONS - N/A 03 November 1992
RESOLUTIONS - N/A 03 November 1992
123 - Notice of increase in nominal capital 03 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1992
MEM/ARTS - N/A 03 November 1992
363b - Annual Return 16 October 1992
363(287) - N/A 16 October 1992
AA - Annual Accounts 23 September 1992
288 - N/A 22 September 1992
288 - N/A 22 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
CERTNM - Change of name certificate 14 August 1992
288 - N/A 14 August 1992
CERTNM - Change of name certificate 14 August 1992
363b - Annual Return 14 October 1991
AA - Annual Accounts 15 August 1991
363 - Annual Return 19 November 1990
288 - N/A 03 October 1990
288 - N/A 18 September 1990
AA - Annual Accounts 10 September 1990
RESOLUTIONS - N/A 04 September 1990
CERTNM - Change of name certificate 31 August 1990
CERTNM - Change of name certificate 31 August 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 25 October 1989
363 - Annual Return 26 October 1988
AA - Annual Accounts 11 October 1988
363 - Annual Return 09 October 1987
AA - Annual Accounts 24 September 1987
288 - N/A 19 March 1987
AA - Annual Accounts 05 December 1986
288 - N/A 07 November 1986
363 - Annual Return 24 October 1986
CERTNM - Change of name certificate 26 April 1984
CERTNM - Change of name certificate 07 July 1970
MISC - Miscellaneous document 22 October 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.