SE

SELEX ES INFRARED LTD

Dissolved

Company number 02519499

Essex · Incorporated 6 July 1990

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TESTACTION LIMITED · 6 July 1990 – 7 January 1992

MICASRAAM JVC LIMITED · 7 January 1992 – 11 December 1992

GEC-MARCONI INFRA-RED LIMITED · 11 December 1992 – 23 February 2000

BAE SYSTEMS INFRA-RED LIMITED · 23 February 2000 – 3 May 2005

SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED · 3 May 2005 – 4 January 2010

SELEX GALILEO INFRARED LTD · 4 January 2010 – 2 January 2013

Company overview

SELEX ES INFRARED LTD was a private limited company incorporated on 6 July 1990 and registered in England and Wales and dissolved on 26 January 2016. It has changed its name 6 times, most recently from SELEX GALILEO INFRARED LTD on 4 January 2010. Its registered office is at Sigma House, Christopher Martin, Road, Basildon, Essex, SS14 3EL. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: MUNDAY, Geoffrey Frank (appointed 18 October 2004) and MACKINNON, David (appointed 27 May 2011). 25 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2014, were filed on 23 June 2015. Companies House holds 141 filings for this company, most recently a gazette filing on 26 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

MD
MACKINNON, David
Director
27 May 2011
MG
MUNDAY, Geoffrey Frank
Director
18 October 2004
EH
EKSTROM, Hans Oskar
Secretary · Resigned
28 May 2012
JC
JONES, Catherine Amanda
Secretary · Resigned
29 April 2005
WT
WEST, Terence George Thomas
Director · Resigned
30 April 2003
FN
FRANKS, Nicholas Ellis
Director · Resigned
4 April 2002
MC
MUSGRAVE, Colin James
Director · Resigned
11 August 2000
GC
GEOGHEGAN, Christopher Vincent
Director · Resigned
11 August 2000
PD
PARKES, David Stanley
Secretary · Resigned
11 August 2000
LP
LYNAS, Peter John, Mr.
Director · Resigned
1 February 1999
KI
KING, Ian Graham, Mr.
Director · Resigned
12 October 1998
SM
SWEENEY, Michael Terence
Director · Resigned
1 June 1998
LD
LAYBOURN, David Anthony
Director · Resigned
2 January 1997
RE
READ, Eileen
Director · Resigned
2 January 1997
FD
FROST, David Michael
Director · Resigned
10 August 1993
TG
THOMAS, Gwyn
Director · Resigned
28 October 1992
PE
PEACHEY, Eric Albert
Director · Resigned
5 August 1991
RD
RICKARD, David Charles
Director · Resigned
5 August 1991
SB
SAUNDERS, Brian Hampton
Director · Resigned
—
DF
DESPRAIRIES, Francois
Director · Resigned
—
RP
RICAUD, Pierre Henri
Director · Resigned
—
TM
THOMAS, Michel Francois
Director · Resigned
—
WR
WILLIAMS, Ralph
Director · Resigned
—
DD
DICKINSON, Derek Leonard
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
6 October 2015 View
Dissolution Application Strike Off Company
Dissolution
27 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Termination Secretary Company With Name
Officers
16 May 2013 View
Certificate Change Of Name Company
Change Of Name
2 January 2013 View
Change Of Name Notice
Change Of Name
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Appoint Person Secretary Company With Name
Officers
6 June 2012 View
Termination Secretary Company With Name
Officers
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
10 May 2012 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2010 View
Certificate Change Of Name Company
Change Of Name
4 January 2010 View
Change Of Name Notice
Change Of Name
4 January 2010 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
27 February 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Dormant
Accounts
7 March 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
8 June 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Address
24 January 2007 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Address
17 March 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Address
10 May 2005 View
Certificate Change Of Name Company
Change Of Name
3 May 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Dormant
Accounts
7 October 2004 View
Resolution
Resolution
28 April 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Dormant
Accounts
19 September 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Accounts With Accounts Type Dormant
Accounts
19 June 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Dormant
Accounts
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
12 July 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
13 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Accounts With Accounts Type Dormant
Accounts
3 September 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Dormant
Accounts
9 December 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Dormant
Accounts
31 December 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Accounts With Accounts Type Dormant
Accounts
22 November 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Dormant
Accounts
18 October 1995 View
Legacy
Annual Return
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
1 November 1994 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Dormant
Accounts
25 November 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
9 September 1993 View
Auditors Resignation Company
Auditors
18 August 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Dormant
Accounts
17 January 1993 View
Resolution
Resolution
18 December 1992 View
Certificate Change Of Name Company
Change Of Name
10 December 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Annual Return
11 May 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Resolution
Resolution
7 January 1992 View
Certificate Change Of Name Company
Change Of Name
6 January 1992 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Address
16 August 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Address
24 June 1991 View
Accounts With Accounts Type Dormant
Accounts
30 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Accounts
28 February 1991 View
Resolution
Resolution
10 February 1991 View
Resolution
Resolution
10 February 1991 View
Legacy
Officers
10 February 1991 View
Legacy
Officers
10 February 1991 View
Legacy
Officers
10 February 1991 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Address
29 August 1990 View
Resolution
Resolution
21 August 1990 View
Incorporation Company
Incorporation
6 July 1990 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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