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Home > England & Wales Companies > SELEX ES ELECTRO OPTICS (OVERSEAS) LTD
Company Information for

SELEX ES ELECTRO OPTICS (OVERSEAS) LTD

BASILDON, ESSEX, SS14,
Company Registration Number
00488277
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About Selex Es Electro Optics (overseas) Ltd
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD was founded on 1950-11-14 and had its registered office in Basildon. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD
 
Legal Registered Office
BASILDON
ESSEX
 
Previous Names
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD02/01/2013
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED04/01/2010
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED03/05/2005
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED23/02/2000
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED11/11/1998
GEC-MARCONI (THAILAND) LIMITED13/03/1997
Filing Information
Company Number 00488277
Date formed 1950-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-10-11
Type of accounts DORMANT
Last Datalog update: 2016-10-22 07:17:32
Primary Source:Companies House
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Company Officers of SELEX ES ELECTRO OPTICS (OVERSEAS) LTD

Current Directors
Officer Role Date Appointed
DAVID MACKINNON
 Director 2011-05-27
GEOFFREY FRANK MUNDAY
 Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
HANS OSKAR EKSTROM
 Company Secretary 2012-05-28 2013-04-24
CATHERINE AMANDA JONES
 Company Secretary 2005-04-29 2012-05-10
TERENCE GEORGE THOMAS WEST
 Director 2003-04-30 2011-05-27
NICHOLAS ELLIS FRANKS
 Director 2002-04-04 2007-12-31
DAVID STANLEY PARKES
 Company Secretary 2000-08-11 2005-04-29
DAVID MICHAEL FROST
 Director 2000-08-11 2003-04-30
CHRISTOPHER VINCENT GEOGHEGAN
 Director 2000-08-11 2002-04-04
ERIC ALBERT PEACHEY
 Company Secretary 1993-08-06 2000-08-11
DOUGLAS JAMES BAXTER
 Director 1997-02-27 2000-08-11
PETER JOHN LYNAS
 Director 1999-11-22 2000-08-11
COLIN JAMES MUSGRAVE
 Director 1999-11-22 2000-08-11
MICHAEL TERENCE SWEENEY
 Director 1998-06-01 2000-08-11
PETER OLIVER GERSHON
 Director 1999-11-24 2000-03-31
DAVID ANTHONY LAYBOURN
 Director 1997-02-27 1998-05-31
TIDU YOGINDER NATH MAINI
 Director 1995-07-21 1997-03-14
PETER RAYMOND URWIN
 Director 1995-07-21 1997-03-14
ANDREW JOHN WALSH
 Director 1994-12-13 1995-08-10
DAVID JOHN FLETCHER
 Director 1994-03-07 1995-06-30
IAN GRAHAM KING
 Director 1993-08-06 1994-12-13
JAMES IAN YATES
 Director 1993-08-06 1994-02-28
JANE ELIZABETH POWNEY
 Company Secretary 1992-04-24 1993-08-06
JULIE CLAIRE POLLEY
 Director 1992-04-24 1993-08-06
NORMAN CHARLES PORTER
 Director 1992-04-24 1993-08-06
JANE ELIZABETH POWNEY
 Director 1992-04-24 1993-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MACKINNON SELEX ES INFRARED LTD Director 2011-05-27 CURRENT 1990-07-06 Dissolved 2016-01-26
DAVID MACKINNON SELEX ES (PROJECTS) LTD Director 2011-05-27 CURRENT 2006-05-18 Active
DAVID MACKINNON LEONARDO MW LTD Director 2011-05-27 CURRENT 2003-11-11 Active
GEOFFREY FRANK MUNDAY AVIATION TRAINING INTERNATIONAL LIMITED Director 2018-02-14 CURRENT 1998-01-08 Liquidation
GEOFFREY FRANK MUNDAY WESTLAND SUPPORT SERVICES LIMITED Director 2017-05-11 CURRENT 1983-11-24 Active - Proposal to Strike off
GEOFFREY FRANK MUNDAY LEONARDO UK LTD Director 2013-04-18 CURRENT 1989-09-25 Active
GEOFFREY FRANK MUNDAY SELEX ES INFRARED LTD Director 2004-10-18 CURRENT 1990-07-06 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-19DS01APPLICATION FOR STRIKING-OFF
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0128/06/16 FULL LIST
2016-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19SH20STATEMENT BY DIRECTORS
2016-04-19SH1919/04/16 STATEMENT OF CAPITAL GBP 1
2016-04-19CAP-SSSOLVENCY STATEMENT DATED 18/03/16
2016-04-19RES01ALTER ARTICLES 21/03/2016
2016-04-19RES06REDUCE ISSUED CAPITAL 21/03/2016
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-30AR0127/06/15 FULL LIST
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-14AR0127/06/14 FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK MUNDAY / 04/09/2013
2013-06-28AR0127/06/13 FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16TM02APPOINTMENT TERMINATED, SECRETARY HANS EKSTROM
2013-01-02RES15CHANGE OF NAME 18/12/2012
2013-01-02CERTNMCOMPANY NAME CHANGED SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD CERTIFICATE ISSUED ON 02/01/13
2013-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-29AUDAUDITOR'S RESIGNATION
2012-06-22MISCSECTION 519
2012-06-07AR0106/06/12 FULL LIST
2012-06-06AP03SECRETARY APPOINTED HANS OSKAR EKSTROM
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-14AP01DIRECTOR APPOINTED DAVID MACKINNON
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WEST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0109/05/11 FULL LIST
2010-05-10AR0107/05/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04RES15CHANGE OF NAME 21/12/2009
2010-01-04CERTNMCOMPANY NAME CHANGED SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 04/01/10
2010-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-16363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-03-28363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04288bDIRECTOR RESIGNED
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-21353LOCATION OF REGISTER OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON ESSEX SS14 3EL
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EL
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-17353LOCATION OF REGISTER OF MEMBERS
2006-03-16288bSECRETARY RESIGNED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU
2005-05-03CERTNMCOMPANY NAME CHANGED BAE SYSTEMS ELECTRO OPTICS (OVER SEAS) LIMITED CERTIFICATE ISSUED ON 03/05/05
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-14363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-15363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-24288bDIRECTOR RESIGNED
2002-04-23288aNEW DIRECTOR APPOINTED
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-04-11288aNEW DIRECTOR APPOINTED
2000-12-05ELRESS386 DISP APP AUDS 16/11/00
2000-12-05ELRESS366A DISP HOLDING AGM 16/11/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SELEX ES ELECTRO OPTICS (OVERSEAS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELEX ES ELECTRO OPTICS (OVERSEAS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.259
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELEX ES ELECTRO OPTICS (OVERSEAS) LTD

Intangible Assets
Patents
We have not found any records of SELEX ES ELECTRO OPTICS (OVERSEAS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SELEX ES ELECTRO OPTICS (OVERSEAS) LTD
Trademarks
We have not found any records of SELEX ES ELECTRO OPTICS (OVERSEAS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELEX ES ELECTRO OPTICS (OVERSEAS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SELEX ES ELECTRO OPTICS (OVERSEAS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SELEX ES ELECTRO OPTICS (OVERSEAS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELEX ES ELECTRO OPTICS (OVERSEAS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELEX ES ELECTRO OPTICS (OVERSEAS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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