TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 30/10/2430 October 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 21/10/2421 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/05/226 May 2022 | Registered office address changed from 16 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA to 23 Bedford Row London WC1R 4EB on 2022-05-06 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 04/02/204 February 2020 | SECRETARY APPOINTED MR RICHARD CLIVE LEWIS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY NATALIA ROJAS-MERA |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON |
| 08/02/188 February 2018 | SECRETARY APPOINTED MISS NATALIA FERNANDA ROJAS-MERA |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR STEPHEN TODD MENSH |
| 30/11/1530 November 2015 | COMPANY NAME CHANGED ESL DEFENCE LIMITED CERTIFICATE ISSUED ON 30/11/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX |
| 05/08/155 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERS |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AUSTEN FOX / 01/10/2009 |
| 01/08/121 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 257115 |
| 20/12/1020 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AUSTEN FOX / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WEY MING LIU / 01/10/2009 |
| 23/02/1023 February 2010 | SECRETARY APPOINTED PAULINE ANNE PRESTON |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN BENSON |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR ROBERT JAMES PETERS |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUFFINGTON |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LIU / 28/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR TIMOTHY WEY MING LIU |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILBY |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR MCMULLAN |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MCMULLAN / 01/06/2008 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ROBERT AUSTEN FOX |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | S366A DISP HOLDING AGM 01/06/06 |
| 09/05/069 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | AUDITOR'S RESIGNATION |
| 20/04/0520 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: PARK VIEW HOUSE 100 WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7HT |
| 22/01/0222 January 2002 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED ELETTRONICA SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/12/01 |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/003 October 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACC. REF. DATE EXTENDED FROM 25/11/00 TO 31/03/01 |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 25/11/99 |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 25/11/99 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/99 |
| 09/12/999 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/99 |
| 09/12/999 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/999 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/955 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 8 VINCENT AVENUE CROWNHILL MILTON KEYNES MK8 0AB |
| 02/08/942 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9312 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/03/92 |
| 12/07/9312 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | S252 DISP LAYING ACC 19/03/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/04/9224 April 1992 | S252 DISP LAYING ACC 19/03/92 |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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