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TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Active
04295616·incorporated 2001-09-28

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 28 September 2001 at Companies House (number 04295616; OpenRegistry canonical ID GB-04295616-textron-systems-electronic-systems-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-28
Registered Address
23 BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND
SIC
70100 — Activities of head offices
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Aai Corporation (Usa reg. N/A). Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED has previously traded as:

  • ESL DEFENCE (HOLDINGS) LIMITED (until 2015-11-30)

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