Selex Elsag Limited

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Selex Elsag Limited

00964533•Private Limited With Share Capital

Sigma House, Christopher Martin Road, Basildon, SS143EL
WebsiteEmail01268823400

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Incorporated

22/10/1969

Company Age

56 years

Directors

1

Employees

—

SIC Code

61200

Risk

not scored

Company Overview

Registration, classification & business activity

Selex Elsag Limited (00964533) is a private limited with share capital incorporated on 22/10/1969 (56 years old) and registered in basildon, SS143EL. The company operates under SIC code 61200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61200
Unknown
Incorporated 22/10/1969
SS143EL

Financial Overview

Total Assets

£111.16M

Liabilities

£0

Net Assets

£111.16M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

6

Patents

1

CCJs

Board of Directors

1
L
lorenzo bertola
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Auditors Resignation Company
Category:Auditors
Date:02-07-2012
Miscellaneous
Category:Miscellaneous
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Termination Secretary Company With Name
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2011
Change Of Name Notice
Category:Change Of Name
Date:27-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Address
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:03-10-2007
Auditors Resignation Company
Category:Auditors
Date:13-06-2007
Auditors Resignation Company
Category:Auditors
Date:08-06-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:11-10-2005
Memorandum Articles
Category:Incorporation
Date:21-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2004
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2003
Legacy
Category:Officers
Date:14-05-2003
Resolution
Category:Resolution
Date:07-03-2003
Resolution
Category:Resolution
Date:07-03-2003
Resolution
Category:Resolution
Date:07-03-2003
Auditors Resignation Company
Category:Auditors
Date:08-02-2003
Legacy
Category:Accounts
Date:22-12-2002
Resolution
Category:Resolution
Date:22-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Address
Date:15-10-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Building 23, Broad Oak, The Airport, Portsmouth, Hampshire, PO35PQ
Marconi House, Melbourne Street, Newcastle-Upon-Tyne, Tyne And Wear, NE12JS
Marconi House 58 Loanbank Quadrant, Helen Street, Glasgow, Lanarkshire, G513HZ
Sigma House, Christopher Martin Road, Basildon, Essex, SS143ELRegistered
Unit 1, Wesley Place, Newlyn, Penzance, Cornwall, TR185AZ

Contact

01268823400
customer.support@leonardo.comCustomerSuccess@leonardo.com
leonardo.com
Sigma House, Christopher Martin Road, Basildon, SS143EL