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Home > England & Wales Companies > SELEX ES INFRARED LTD
Company Information for

SELEX ES INFRARED LTD

ROAD, BASILDON, ESSEX, SS14,
Company Registration Number
02519499
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Selex Es Infrared Ltd
SELEX ES INFRARED LTD was founded on 1990-07-06 and had its registered office in Road, Basildon. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
SELEX ES INFRARED LTD
 
Legal Registered Office
ROAD, BASILDON
ESSEX
 
Previous Names
SELEX GALILEO INFRARED LTD02/01/2013
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED04/01/2010
BAE SYSTEMS INFRA-RED LIMITED03/05/2005
GEC-MARCONI INFRA-RED LIMITED23/02/2000
Filing Information
Company Number 02519499
Date formed 1990-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2016-02-11 11:29:05
Primary Source:Companies House
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Company Officers of SELEX ES INFRARED 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 2000-04-07 2003-04-30
CHRISTOPHER VINCENT GEOGHEGAN
 Director 2000-08-11 2002-04-04
ERIC ALBERT PEACHEY
 Company Secretary 1991-08-05 2000-08-11
PETER JOHN LYNAS
 Director 1999-02-01 2000-08-11
COLIN JAMES MUSGRAVE
 Director 2000-08-11 2000-08-11
ERIC ALBERT PEACHEY
 Director 1998-10-12 2000-08-11
MICHAEL TERENCE SWEENEY
 Director 1998-06-01 2000-08-11
EILEEN READ
 Director 1997-01-02 2000-04-07
IAN GRAHAM KING
 Director 1998-10-12 1999-02-01
DAVID ANTHONY LAYBOURN
 Director 1997-01-02 1998-05-31
DEREK LEONARD DICKINSON
 Director 1992-04-24 1997-01-02
DAVID MICHAEL FROST
 Director 1993-08-10 1997-01-02
GWYN THOMAS
 Director 1992-10-28 1993-08-16
FRANCOIS DESPRAIRIES
 Director 1992-04-24 1992-10-28
PIERRE HENRI RICAUD
 Director 1992-04-24 1992-10-28
BRIAN HAMPTON SAUNDERS
 Director 1992-04-24 1992-10-28
MICHEL FRANCOIS THOMAS
 Director 1992-04-24 1992-10-28
RALPH WILLIAMS
 Director 1992-04-24 1992-10-28
ERIC ALBERT PEACHEY
 Director 1991-08-05 1991-12-10
DAVID CHARLES RICKARD
 Director 1991-08-05 1991-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MACKINNON SELEX ES ELECTRO OPTICS (OVERSEAS) LTD Director 2011-05-27 CURRENT 1950-11-14 Dissolved 2016-10-11
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 ELECTRO OPTICS (OVERSEAS) LTD Director 2004-10-18 CURRENT 1950-11-14 Dissolved 2016-10-11

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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-27DS01APPLICATION FOR STRIKING-OFF
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0127/06/15 FULL LIST
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0127/06/14 FULL LIST
2014-05-28AAACCOUNTS OF DORMANT COMPANY 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
2013-06-11AAACCOUNTS OF DORMANT COMPANY 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 INFRARED LTD CERTIFICATE ISSUED ON 02/01/13
2013-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-07AR0106/06/12 FULL LIST
2012-06-06AP03SECRETARY APPOINTED HANS OSKAR EKSTROM
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES
2012-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-14AP01DIRECTOR APPOINTED DAVID MACKINNON
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WEST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0109/05/11 FULL LIST
2010-05-10AR0107/05/10 FULL LIST
2010-04-27AA31/12/09 TOTAL EXEMPTION FULL
2010-01-04RES15CHANGE OF NAME 21/12/2009
2010-01-04CERTNMCOMPANY NAME CHANGED SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED CERTIFICATE ISSUED ON 04/01/10
2010-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-15363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-03-28363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04288bDIRECTOR RESIGNED
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EL
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAACCOUNTS OF DORMANT COMPANY 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
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-11288bSECRETARY RESIGNED
2005-05-11288bSECRETARY RESIGNED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-03CERTNMCOMPANY NAME CHANGED BAE SYSTEMS INFRA-RED 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
2004-10-07AAACCOUNTS OF DORMANT COMPANY 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
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-15363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-07-17AAACCOUNTS OF DORMANT COMPANY 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
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-10-16ELRESS366A DISP HOLDING AGM 11/10/00
2000-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-16ELRESS252 DISP LAYING ACC 11/10/00
2000-10-16ELRESS386 DISP APP AUDS 11/10/00
2000-09-08288aNEW DIRECTOR APPOINTED
2000-08-24288bDIRECTOR RESIGNED
2000-08-22288bDIRECTOR RESIGNED
2000-08-22288bDIRECTOR RESIGNED
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 INFRARED 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 INFRARED 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 INFRARED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

Intangible Assets
Patents
We have not found any records of SELEX ES INFRARED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SELEX ES INFRARED LTD
Trademarks
We have not found any records of SELEX ES INFRARED LTD registering or being granted any trademarks
Income
Government Income

Government spend with SELEX ES INFRARED LTD

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2013-09-27 USD $536,739 BAA ENTITLED, "HIGH OPERATING TEMPERATURE (HOT) FOCAL PLANE ARRAYS FOR LOW POWER, HIGH PERFORMANCE MID WAVE INFRARED (MWIR) CAMERAS".

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SELEX ES INFRARED 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 INFRARED 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 INFRARED 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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