Company Information for

SELEX ES (PROJECTS) LTD

SIGMA HOUSE, CHRISTOPHER MARTIN, ROAD, BASILDON, ESSEX, SS14 3EL,

Company Registration Number

05821120

Private Limited Company

Active

About Selex Es (projects) Ltd

SELEX ES (PROJECTS) LTD was founded on 2006-05-18 and has its registered office in Essex. The organisation's status is listed as "Active". Selex Es (projects) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SELEX ES (PROJECTS) LTD
Legal Registered Office
SIGMA HOUSE, CHRISTOPHER MARTIN
ROAD, BASILDON
ESSEX
SS14 3EL
Other companies in SS14
Previous Names
SELEX GALILEO (PROJECTS) LTD
02/01/2013
SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED
04/01/2010

Filing Information

Company Number05821120
Date formed2006-05-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 09:26:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Mackinnon Director ACCOUNTANT 2011-05-27 UNITED KINGDOM
Kevin Geoffrey Thomsit Director DIRECTOR, LEGAL, CORPORATE AFFAIRS AND COMPLIANCE 2017-06-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Frank Munday Director 2006-05-19 2017-02-28
Hans Oskar Ekstrom Company Secretary 2012-05-28 2013-04-24
Catherine Amanda Jones Company Secretary 2006-05-18 2012-05-10
Terence George Thomas West Director 2006-05-18 2011-05-27
Nicholas Ellis Franks Director 2006-05-18 2007-12-31

Related Directorships for David Mackinnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mackinnon SELEX ES INFRARED LTDDirector 2011-05-27 CURRENT 1990-07-06 Dissolved 2016-01-26
David Mackinnon SELEX ES ELECTRO OPTICS (OVERSEAS) LTDDirector 2011-05-27 CURRENT 1950-11-14 Dissolved 2016-10-11
David Mackinnon LEONARDO MW LTDDirector 2011-05-27 CURRENT 2003-11-11 Active

Related Directorships for Kevin Geoffrey Thomsit

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Geoffrey Thomsit LEONARDO INTERNATIONAL LIMITEDDirector 2018-03-26 CURRENT 2001-12-12 Active - Proposal to Strike off
Kevin Geoffrey Thomsit LEONARDO MW LTDDirector 2017-06-06 CURRENT 2003-11-11 Active
Kevin Geoffrey Thomsit LEONARDO LIMITEDDirector 2015-03-02 CURRENT 2005-02-10 Active
Kevin Geoffrey Thomsit VEGA CONSULTING SERVICES LIMITEDDirector 2013-09-18 CURRENT 1978-10-12 Active - Proposal to Strike off
Kevin Geoffrey Thomsit SELEX ELSAG LIMITEDDirector 2013-07-29 CURRENT 1969-10-22 Active
Kevin Geoffrey Thomsit SELEX ES LTDDirector 2013-07-26 CURRENT 2004-12-24 Active - Proposal to Strike off