SE

SELEX ES ELECTRO OPTICS (OVERSEAS) LTD

Dissolved

Company number 00488277

Basildon · Incorporated 14 November 1950

Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED · 14 November 1950 – 31 December 1978

FERGUSON PAILIN LIMITED · 31 December 1978 – 28 August 1993

GEC-MARCONI (THAILAND) LIMITED · 28 August 1993 – 13 March 1997

GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED · 13 March 1997 – 11 November 1998

MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED · 11 November 1998 – 23 February 2000

BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED · 23 February 2000 – 3 May 2005

SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED · 3 May 2005 – 4 January 2010

SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD · 4 January 2010 – 2 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MACKINNON, David
Director
27 May 2011
MG
MUNDAY, Geoffrey Frank
Director
18 October 2004
EH
EKSTROM, Hans Oskar
Secretary · Resigned
28 May 2012
JC
JONES, Catherine Amanda
Secretary · Resigned
29 April 2005
WT
WEST, Terence George Thomas
Director · Resigned
30 April 2003
FN
FRANKS, Nicholas Ellis
Director · Resigned
4 April 2002
PD
PARKES, David Stanley
Secretary · Resigned
11 August 2000
FD
FROST, David Michael
Director · Resigned
11 August 2000
GC
GEOGHEGAN, Christopher Vincent
Director · Resigned
11 August 2000
GP
GERSHON, Peter Oliver, Sir
Director · Resigned
24 November 1999
LP
LYNAS, Peter John, Mr.
Director · Resigned
22 November 1999
MC
MUSGRAVE, Colin James
Director · Resigned
22 November 1999
SM
SWEENEY, Michael Terence
Director · Resigned
1 June 1998
BD
BAXTER, Douglas James
Director · Resigned
27 February 1997
LD
LAYBOURN, David Anthony
Director · Resigned
27 February 1997
MT
MAINI, Tidu Yoginder Nath, Dr
Director · Resigned
21 July 1995
UP
URWIN, Peter Raymond
Director · Resigned
21 July 1995
WA
WALSH, Andrew John
Director · Resigned
13 December 1994
FD
FLETCHER, David John, Dr
Director · Resigned
7 March 1994
PE
PEACHEY, Eric Albert
Secretary · Resigned
6 August 1993
KI
KING, Ian Graham, Mr.
Director · Resigned
6 August 1993
YJ
YATES, James Ian
Director · Resigned
6 August 1993
PJ
POWNEY, Jane Elizabeth
Secretary · Resigned
—
PJ
POLLEY, Julie Claire
Director · Resigned
—
PN
PORTER, Norman Charles
Director · Resigned
—
PJ
POWNEY, Jane Elizabeth
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2016 View
Gazette Notice Voluntary
Gazette
26 July 2016 View
Dissolution Application Strike Off Company
Dissolution
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Legacy
Capital
19 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2016 View
Legacy
Insolvency
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Termination Secretary Company With Name
Officers
16 May 2013 View
Certificate Change Of Name Company
Change Of Name
2 January 2013 View
Change Of Name Notice
Change Of Name
2 January 2013 View
Auditors Resignation Company
Auditors
29 June 2012 View
Miscellaneous
Miscellaneous
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Appoint Person Secretary Company With Name
Officers
6 June 2012 View
Termination Secretary Company With Name
Officers
6 June 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Certificate Change Of Name Company
Change Of Name
4 January 2010 View
Change Of Name Notice
Change Of Name
4 January 2010 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
7 March 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Address
21 March 2007 View
Legacy
Address
25 January 2007 View
Legacy
Address
24 January 2007 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Address
17 March 2006 View
Legacy
Officers
16 March 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Address
10 May 2005 View
Certificate Change Of Name Company
Change Of Name
3 May 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Resolution
Resolution
28 April 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Officers
11 April 2001 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
12 July 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Officers
26 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
30 April 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Certificate Change Of Name Company
Change Of Name
10 November 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Certificate Change Of Name Company
Change Of Name
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
6 December 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Annual Return
27 April 1995 View
Legacy
Officers
11 January 1995 View
Accounts With Accounts Type Dormant
Accounts
20 October 1994 View
Legacy
Annual Return
13 May 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
29 August 1993 View
Certificate Change Of Name Company
Change Of Name
27 August 1993 View
Resolution
Resolution
27 August 1993 View
Legacy
Address
25 August 1993 View
Legacy
Officers
20 August 1993 View
Miscellaneous
Miscellaneous
20 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Dormant
Accounts
12 May 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Officers
31 July 1992 View
Accounts With Accounts Type Dormant
Accounts
30 April 1992 View
Legacy
Annual Return
30 April 1992 View
Accounts With Accounts Type Dormant
Accounts
1 June 1991 View
Legacy
Annual Return
1 June 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Address
3 October 1990 View
Accounts With Accounts Type Dormant
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Accounts With Accounts Type Dormant
Accounts
22 May 1989 View
Legacy
Annual Return
22 May 1989 View
Accounts With Made Up Date
Accounts
6 May 1988 View
Legacy
Annual Return
6 May 1988 View
Legacy
Officers
16 March 1988 View
Accounts With Made Up Date
Accounts
15 June 1987 View
Legacy
Annual Return
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
4 June 1986 View
Legacy
Annual Return
4 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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