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Home > England & Wales Companies > SELEX ES (PROJECTS) LTD
Company Information for

SELEX ES (PROJECTS) LTD

SIGMA HOUSE, CHRISTOPHER MARTIN, ROAD, BASILDON, ESSEX, SS14 3EL,
Company Registration Number
05821120
Private Limited Company
Active

Company Overview

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) LTD02/01/2013
SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED04/01/2010
Filing Information
Company Number 05821120
Company ID Number 05821120
Date formed 2006-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 09:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELEX ES (PROJECTS) LTD
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Company Officers of SELEX ES (PROJECTS) LTD

Current Directors
Officer Role Date Appointed
DAVID MACKINNON
 Director 2011-05-27
KEVIN GEOFFREY THOMSIT
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date 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

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 ELECTRO OPTICS (OVERSEAS) LTD Director 2011-05-27 CURRENT 1950-11-14 Dissolved 2016-10-11
DAVID MACKINNON LEONARDO MW LTD Director 2011-05-27 CURRENT 2003-11-11 Active
KEVIN GEOFFREY THOMSIT LEONARDO INTERNATIONAL LIMITED Director 2018-03-26 CURRENT 2001-12-12 Active - Proposal to Strike off
KEVIN GEOFFREY THOMSIT LEONARDO MW LTD Director 2017-06-06 CURRENT 2003-11-11 Active
KEVIN GEOFFREY THOMSIT LEONARDO LIMITED Director 2015-03-02 CURRENT 2005-02-10 Active
KEVIN GEOFFREY THOMSIT VEGA CONSULTING SERVICES LIMITED Director 2013-09-18 CURRENT 1978-10-12 Active - Proposal to Strike off
KEVIN GEOFFREY THOMSIT SELEX ELSAG LIMITED Director 2013-07-29 CURRENT 1969-10-22 Active
KEVIN GEOFFREY THOMSIT SELEX ES LTD Director 2013-07-26 CURRENT 2004-12-24 Active - Proposal to Strike off

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
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-26APPOINTMENT TERMINATED, DIRECTOR KEVIN GEOFFREY THOMSIT
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-06-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-02PSC05Change to person with significant control
2021-03-31PSC05Change of details for Leonardo Mw Ltd as a person with significant control on 2021-03-31
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-19CH01Director's details changed for Mr Kevin Geoffrey Thomsit on 2020-01-28
2020-02-17CH01Director's details changed for Mr Kevin Geoffrey Thomsit on 2020-01-28
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-31PSC05Change of details for Leonardo Mw Ltd as a person with significant control on 2016-04-06
2017-07-04PSC05PSC'S CHANGE OF PARTICULARS / SELEX ES LTD / 09/09/2016
2017-07-04PSC05PSC'S CHANGE OF PARTICULARS / SELEX ES LTD / 09/09/2016
2017-06-13CH01Director's details changed for Mr Kevin Geoffrey Thomsit on 2017-06-12
2017-06-12AP01DIRECTOR APPOINTED MR KEVIN GEOFFREY THOMSIT
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRANK MUNDAY
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK MUNDAY / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKINNON / 11/01/2017
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0122/07/14 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09CH01Director's details changed for Mr Geoffrey Frank Munday on 2013-09-04
2013-07-23AR0122/07/13 ANNUAL RETURN FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANS EKSTROM
2013-01-02RES15CHANGE OF NAME 18/12/2012
2013-01-02CERTNMCOMPANY NAME CHANGED SELEX GALILEO (PROJECTS) LTD CERTIFICATE ISSUED ON 02/01/13
2013-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-02AR0102/07/12 FULL LIST
2012-06-29AUDAUDITOR'S RESIGNATION
2012-06-22MISCSECTION 519
2012-06-06AP03SECRETARY APPOINTED HANS OSKAR EKSTROM
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-27AR0127/06/11 FULL LIST
2011-06-14AP01DIRECTOR APPOINTED DAVID MACKINNON
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WEST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-22AR0122/06/10 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 (PROJECTS) LIMITED CERTIFICATE ISSUED ON 04/01/10
2010-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-19363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-18363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04288bDIRECTOR RESIGNED
2007-12-21225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-06-01363aRETURN MADE UP TO 01/06/07; FULL LIST 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
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to SELEX ES (PROJECTS) 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 (PROJECTS) 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 (PROJECTS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.278
MortgagesNumMortOutstanding0.145
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities

Intangible Assets
Patents
We have not found any records of SELEX ES (PROJECTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SELEX ES (PROJECTS) LTD
Trademarks
We have not found any records of SELEX ES (PROJECTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELEX ES (PROJECTS) 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 (84220 - Defence activities) as SELEX ES (PROJECTS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SELEX ES (PROJECTS) 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 (PROJECTS) 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 (PROJECTS) 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.
    Need more information?
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    Other companies at postcode SS14 3EL