Textron Systems Electronic Systems Uk Limited
Company Profile
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MicroTextron Systems Electronic Systems Uk Limited
02642013•Private Limited With Share Capital
23 Bedford Row, London, WC1R4EB
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Incorporated
30/08/1991
Company Age
34 years
Directors
2
Employees
2
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Textron Systems Electronic Systems Uk Limited (02642013) is a private limited with share capital incorporated on 30/08/1991 (34 years old) and registered in london, WC1R4EB. The company operates under SIC code 28990 and is classified as Micro.
Textron systems electronic systems uk limited is a machinery company based out of 16 compass point ensign way hamble, southampton, united kingdom.
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 30/08/1991
WC1R4EB
2 employees
Financial Overview
Total Assets
£3.95M
Liabilities
£64.0K
Net Assets
£3.89M
Turnover
£13.0K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Resolution
Category:Resolution
Date:20-12-2010
Legacy
Category:Mortgage
Date:08-10-2010
Legacy
Category:Mortgage
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Move Registers To Sail Company
Category:Address
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Sail Address Company
Category:Address
Date:10-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:20-02-2009
Auditors Resignation Company
Category:Auditors
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Legacy
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2006
Legacy
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:30-07-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Accounts
Date:17-06-2005
Legacy
Category:Address
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Resolution
Category:Resolution
Date:04-05-2005
Auditors Resignation Company
Category:Auditors
Date:20-04-2005
Legacy
Category:Accounts
Date:20-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months18
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
23 Bedford Row, London, WC1R4EBRegistered
West Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP39TT
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