SE

SELEX ES INTERNATIONAL LTD

Active

Company number 00964491

Basildon · Incorporated 22 October 1969

Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARCONI SPACE & DEFENCE SYSTEMS LIMITED · 22 October 1969 – 26 April 1984

MARCONI SPACE SYSTEMS LIMITED · 26 April 1984 – 3 September 1990

MARCONI SPACE & DEFENCE SYSTEMS LIMITED · 3 September 1990 – 17 August 1992

MARCONI COMMUNICATIONS LIMITED · 17 August 1992 – 10 September 1998

MARCONI COMMUNICATIONS (U.K.) LIMITED · 10 September 1998 – 31 January 2000

MARCONI MOBILE HOLDINGS LIMITED · 31 January 2000 – 20 December 2002

MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED · 20 December 2002 – 16 December 2004

SELENIA COMMUNICATIONS (UK) LTD · 16 December 2004 – 15 July 2005

SELEX COMMUNICATIONS HOLDINGS LIMITED · 15 July 2005 – 3 June 2011

SELEX ELSAG HOLDINGS LIMITED · 3 June 2011 – 14 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leonardo International S.P.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Accounts With Accounts Type Full
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Legacy
Capital
23 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2018 View
Legacy
Insolvency
23 November 2018 View
Resolution
Resolution
23 November 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Resolution
Resolution
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Certificate Change Of Name Company
Change Of Name
14 December 2012 View
Change Of Name Notice
Change Of Name
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Change Person Director Company With Change Date
Officers
2 November 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Auditors Resignation Company
Auditors
2 July 2012 View
Miscellaneous
Miscellaneous
22 June 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Certificate Change Of Name Company
Change Of Name
3 June 2011 View
Resolution
Resolution
27 May 2011 View
Change Of Name Notice
Change Of Name
27 May 2011 View
Annual Return Company With Made Up Date
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
23 April 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
7 June 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Officers
30 September 2007 View
Auditors Resignation Company
Auditors
13 June 2007 View
Auditors Resignation Company
Auditors
8 June 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
17 March 2006 View
Legacy
Annual Return
28 September 2005 View
Memorandum Articles
Incorporation
28 July 2005 View
Certificate Change Of Name Company
Change Of Name
15 July 2005 View
Accounts With Accounts Type Full
Accounts
16 March 2005 View
Certificate Change Of Name Company
Change Of Name
16 December 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Certificate Capital Reduction Issued Capital
Capital
27 January 2004 View
Legacy
Capital
23 January 2004 View
Memorandum Articles
Incorporation
11 January 2004 View
Resolution
Resolution
11 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Officers
14 May 2003 View
Resolution
Resolution
7 March 2003 View
Resolution
Resolution
7 March 2003 View
Resolution
Resolution
7 March 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Legacy
Accounts
22 December 2002 View
Resolution
Resolution
22 December 2002 View
Certificate Change Of Name Company
Change Of Name
20 December 2002 View
Legacy
Address
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Certificate Change Of Name Company
Change Of Name
31 January 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Address
3 August 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
24 September 1998 View
Certificate Change Of Name Company
Change Of Name
10 September 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
2 October 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
11 October 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Annual Return
10 October 1994 View
Accounts With Accounts Type Dormant
Accounts
2 February 1994 View
Legacy
Annual Return
13 October 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Capital
3 November 1992 View
Legacy
Capital
3 November 1992 View
Memorandum Articles
Incorporation
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Legacy
Annual Return
16 October 1992 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Dormant
Accounts
23 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
14 September 1992 View
Legacy
Officers
14 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Certificate Change Of Name Company
Change Of Name
14 August 1992 View
Legacy
Officers
14 August 1992 View
Certificate Change Of Name Company
Change Of Name
14 August 1992 View
Legacy
Annual Return
14 October 1991 View
Accounts With Accounts Type Dormant
Accounts
15 August 1991 View
Legacy
Annual Return
19 November 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
18 September 1990 View
Accounts With Accounts Type Dormant
Accounts
10 September 1990 View
Resolution
Resolution
4 September 1990 View
Certificate Change Of Name Company
Change Of Name
31 August 1990 View
Certificate Change Of Name Company
Change Of Name
31 August 1990 View
Accounts With Accounts Type Dormant
Accounts
5 December 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Annual Return
26 October 1988 View
Accounts With Made Up Date
Accounts
11 October 1988 View
Legacy
Annual Return
9 October 1987 View
Accounts With Made Up Date
Accounts
24 September 1987 View
Legacy
Officers
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 December 1986 View
Legacy
Officers
7 November 1986 View
Legacy
Annual Return
24 October 1986 View
Certificate Change Of Name Company
Change Of Name
26 April 1984 View
Certificate Change Of Name Company
Change Of Name
7 July 1970 View
Miscellaneous
Miscellaneous
22 October 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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