SE

SELEX ES LTD

Dissolved

Company number 05321115

Basildon · Incorporated 24 December 2004

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ALNERY NO. 2480 LIMITED · 24 December 2004 – 25 January 2005

ATMAS UK LIMITED · 25 January 2005 – 15 July 2005

SELEX SISTEMI INTEGRATI LTD · 15 July 2005 – 18 December 2008

SELEX SYSTEMS INTEGRATION LIMITED · 18 December 2008 – 17 October 2016

Company overview

SELEX ES LTD, a private limited company registered in England and Wales, was dissolved on 16 March 2021 having been incorporated on 24 December 2004. It has changed its name 4 times, most recently from SELEX SYSTEMS INTEGRATION LIMITED on 18 December 2008. Its registered office is at Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Leonardo Mw Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PORTER, Craig (appointed 26 July 2013) and THOMSIT, Kevin Geoffrey (appointed 26 July 2013). The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2019, on 6 May 2020. 136 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

PC
PORTER, Craig
Director
26 July 2013
TK
THOMSIT, Kevin Geoffrey
Director
26 July 2013
BK
BLYTH, Kenneth
Secretary · Resigned
16 April 2012
PA
PANSINI, Angelo
Director · Resigned
17 January 2012
QH
QUENAULT-GARNHAM, Heather Rose
Secretary · Resigned
16 February 2011
FM
FIORE, Manlio
Director · Resigned
1 October 2010
ML
MARIANI, Lorenzo
Director · Resigned
15 July 2010
GD
GOULD, David
Director · Resigned
20 April 2010
OR
O'NIONS, Robert Keith, Sir
Director · Resigned
24 March 2009
TK
TEBBIT, Kevin Reginald, Sir
Director · Resigned
24 March 2009
FL
FESTA, Luigi
Director · Resigned
24 March 2009
LP
LACEY, Patrick Albert Thomas
Secretary · Resigned
10 January 2008
FM
FIORE, Manlio
Director · Resigned
6 June 2007
CA
CALVELLO, Aldo
Director · Resigned
6 June 2007
CC
CLAYFORTH CARR, Michael William John
Director · Resigned
6 June 2007
HB
HOLLOWAY, Brenda
Secretary · Resigned
28 December 2006
ML
MARIANI, Lorenzo
Director · Resigned
6 July 2006
RD
RIPA, Domenico Maria
Director · Resigned
6 July 2006
WB
WELDON, Barry Christopher Lewis
Secretary · Resigned
26 January 2006
GE
GIACCARI, Ennio
Director · Resigned
1 September 2005
PM
PORFIRI, Marco
Director · Resigned
1 September 2005
JL
JONES, Leighton Graham
Secretary · Resigned
27 January 2005
EG
ELMI, Giancarlo
Director · Resigned
27 January 2005
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
24 December 2004
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
24 December 2004

Persons with significant control

PS
Leonardo Mw Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Gazette Notice Voluntary
Gazette
17 November 2020 View
Dissolution Application Strike Off Company
Dissolution
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
6 May 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Of Name Notice
Change Of Name
17 October 2016 View
Certificate Change Of Name Company
Change Of Name
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Legacy
Insolvency
12 April 2016 View
Resolution
Resolution
12 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 April 2016 View
Legacy
Capital
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Termination Secretary Company With Name
Officers
5 April 2013 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Resolution
Resolution
15 November 2012 View
Legacy
Insolvency
15 November 2012 View
Legacy
Capital
15 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2012 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Auditors Resignation Company
Auditors
28 June 2012 View
Miscellaneous
Miscellaneous
28 June 2012 View
Miscellaneous
Miscellaneous
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2012 View
Termination Secretary Company With Name
Officers
18 April 2012 View
Appoint Person Secretary Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Legacy
Mortgage
21 December 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Legacy
Mortgage
1 June 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Resolution
Resolution
11 January 2010 View
Legacy
Capital
11 January 2010 View
Legacy
Insolvency
11 January 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 January 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
20 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Mortgage
13 August 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Address
21 March 2009 View
Resolution
Resolution
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Annual Return
7 January 2009 View
Resolution
Resolution
19 December 2008 View
Certificate Change Of Name Company
Change Of Name
18 December 2008 View
Legacy
Mortgage
25 October 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Auditors Resignation Company
Auditors
5 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Officers
13 March 2007 View
Memorandum Articles
Incorporation
10 March 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Capital
16 February 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
10 August 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Address
27 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Certificate Change Of Name Company
Change Of Name
15 July 2005 View
Resolution
Resolution
4 April 2005 View
Resolution
Resolution
17 March 2005 View
Memorandum Articles
Incorporation
17 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Address
14 February 2005 View
Certificate Change Of Name Company
Change Of Name
25 January 2005 View
Incorporation Company
Incorporation
24 December 2004 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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