TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED
COMPANY NUMBER
02642013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
30/08/1991
(33 years and 3 months old)
WEBSITE
http://www.textron.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2001
30/11/2015
ESL DEFENCE LIMITED
View all previous names
LONDON
WC1R 4EB
Telephone: 02380455110
TPS: No
23 Bedford Row
LONDON
WC1R 4EB
West Road
Ransomes Industrial Estate
Ipswich
Suffolk
IP3 9TT
Telephone: 80744260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2016 - Present (8 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/1991 - 12/04/1995 (3 years and 7 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/08/1991 - Present (33 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
|
Director: 30/08/1991 - 12/04/1995 (3 years and 7 months) Secretary: 30/08/1991 - 12/04/1995 (3 years and 7 months) Born in Nov 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | Lee Gardener (928277052) has left the board |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | Timothy Wey Ming Liu (900794557) has left the board |
| 06/05/2021 | New Board Member Lee Gardener (928277052) Appointed |
| 19/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Company Secretary Richard Clive Lewis (926678395) Appointed |
| 05/02/2020 | Natalia Fernanda Rojas-Mera (924297685) has left the board |
| 19/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | Pauline Anne Preston (914917188) has left the board |
| 12/02/2018 | New Company Secretary Natalia Fernanda Rojas-Mera (924297685) Appointed |
| 02/08/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Board Member Stephen Todd Mensh (920723823) Appointed |
| 28/09/2015 | Robert Austen Fox (916107010) has left the board |
| 09/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Robert James Peters (914752391) has left the board |
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