Company Information for

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

23 BEDFORD ROW, LONDON, WC1R 4EB,

Company Registration Number

02642013

Private Limited Company

Active

About Textron Systems Electronic Systems Uk Ltd

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED was founded on 1991-08-30 and has its registered office in London. The organisation's status is listed as "Active". Textron Systems Electronic Systems Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED
Legal Registered Office
23 BEDFORD ROW
LONDON
WC1R 4EB
Other companies in SO31
Previous Names
ESL DEFENCE LIMITED
30/11/2015

Filing Information

Company Number02642013
Date formed1991-08-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 08:11:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Natalia Fernanda Rojas-mera Company Secretary 2018-02-05
Timothy Wey Ming Liu Director DIRECTOR 2009-07-09 ENGLAND
Stephen Todd Mensh Director GENERAL MANAGER 2016-04-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Pauline Anne Preston Company Secretary 2010-02-17 2018-01-13
Robert Austen Fox Director 2008-06-23 2015-09-17
Robert James Peters Director 2009-11-13 2013-06-05
Lynn Benson Company Secretary 2005-05-12 2010-01-29
Edward Buffington Director 2006-03-10 2009-11-06
William Alvin Wilby Director 2004-09-14 2009-07-09
Victor Mcmullan Director 1999-12-01 2009-01-30
Thomas Corcoran Director 2005-04-01 2008-02-02
John Edward Parsons Director 2006-03-10 2007-10-31
Thomas Kubik Director 2005-06-17 2005-07-15
William Taylor Director 2005-04-01 2005-06-17
Charter Court Secretaries Ltd Company Secretary 2003-05-01 2005-05-12
John Trevor Burrows Director 1999-11-05 2005-04-01
Clive Ian Dolan Director 2001-12-03 2005-04-01
John Francis Roulston Director 2001-12-03 2005-04-01
Secretarial Law Limited Company Secretary 2000-05-19 2003-05-01
David Hayes Director 1999-12-01 2002-09-20
Gianni Arrigone Director 2000-03-31 2002-09-09
Keith Osmond Johnson Company Secretary 1995-04-12 2000-05-19
Gabriele Gambarara Director 1995-04-12 1999-11-05
Vivian James Yeoman Company Secretary 1991-08-30 1995-04-12
Andrew Cubie Director 1991-08-30 1995-04-12
Frank Martyn Holroyd Director 1991-12-10 1995-04-12
Orran Terence Pate Director 1991-08-30 1995-04-12
Vivian James Yeoman Director 1991-08-30 1995-04-12

Related Directorships for Timothy Wey Ming Liu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Wey Ming Liu TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITEDDirector 2011-06-20 CURRENT 2001-09-28 Active

Related Directorships for Stephen Todd Mensh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Todd Mensh TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITEDDirector 2016-04-15 CURRENT 2001-09-28 Active