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Companies House/Basildon/Company profile

SELEX ES INTERNATIONAL LTD

Active
00964491·incorporated 1969-10-22

SELEX ES INTERNATIONAL LTD is an active UK private limited company, incorporated on 22 October 1969 at Companies House (number 00964491; OpenRegistry canonical ID GB-00964491-selex-es-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-10-22
Registered Address
SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

SELEX ES INTERNATIONAL LTD has 1 person with significant control on file:

  • Leonardo International S.P.A.. Notified 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Leonardo S.P.A. (Italy reg. 0401990585). Notified 2016-04-06. Ceased 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SELEX ES INTERNATIONAL LTD has previously traded as:

  • SELEX ELSAG HOLDINGS LIMITED (until 2012-12-14)
  • SELEX COMMUNICATIONS HOLDINGS LIMITED (until 2011-06-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Basildon: