CompaniesInTheUK

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Company number 02642013 ·

Active

168 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
8 Oct 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
28 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
30 Oct 2024 Amended accounts for a small company made up to 2023-12-31 · 20 pages View document
21 Oct 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
26 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Accounts for a small company made up to 2022-12-31 · 23 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
8 Dec 2022 Accounts for a small company made up to 2021-12-31 · 22 pages View document
6 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 · 1 page View document
6 Dec 2021 Accounts for a small company made up to 2020-12-31 · 22 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
4 Feb 2020 SECRETARY APPOINTED MR RICHARD CLIVE LEWIS View document
3 Feb 2020 APPOINTMENT TERMINATED, SECRETARY NATALIA ROJAS-MERA View document
15 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
7 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
8 Feb 2018 SECRETARY APPOINTED MISS NATALIA FERNANDA ROJAS-MERA View document
8 Feb 2018 APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
25 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
18 Apr 2016 DIRECTOR APPOINTED MR STEPHEN TODD MENSH View document
30 Nov 2015 COMPANY NAME CHANGED ESL DEFENCE LIMITED CERTIFICATE ISSUED ON 30/11/15 View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX View document
5 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 30/12/14 View document
29 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERS View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AUSTEN FOX / 01/10/2009 View document
1 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
22 Dec 2010 16/12/10 STATEMENT OF CAPITAL GBP 257115 View document
20 Dec 2010 ADOPT ARTICLES 08/12/2010 View document
8 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AUSTEN FOX / 01/10/2009 View document
10 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Aug 2010 SAIL ADDRESS CREATED View document
10 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WEY MING LIU / 01/10/2009 View document
23 Feb 2010 SECRETARY APPOINTED PAULINE ANNE PRESTON View document
9 Feb 2010 APPOINTMENT TERMINATED, SECRETARY LYNN BENSON View document
9 Dec 2009 DIRECTOR APPOINTED MR ROBERT JAMES PETERS View document
12 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD BUFFINGTON View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jul 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
28 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LIU / 28/07/2009 View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM WILBY View document
15 Jul 2009 DIRECTOR APPOINTED MR TIMOTHY WEY MING LIU View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR VICTOR MCMULLAN View document
12 Dec 2008 AUDITOR'S RESIGNATION View document
20 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
14 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MCMULLAN / 01/06/2008 View document
3 Jul 2008 DIRECTOR APPOINTED ROBERT AUSTEN FOX View document
8 Feb 2008 DIRECTOR RESIGNED View document
6 Nov 2007 DIRECTOR RESIGNED View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
8 Sep 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 S366A DISP HOLDING AGM 01/06/06 View document
9 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
19 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
30 Jul 2005 DIRECTOR RESIGNED View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
11 Jul 2005 DIRECTOR RESIGNED View document
17 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
1 Jun 2005 SECRETARY RESIGNED View document
1 Jun 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP View document
10 May 2005 DIRECTOR RESIGNED View document
10 May 2005 DIRECTOR RESIGNED View document
10 May 2005 DIRECTOR RESIGNED View document
10 May 2005 NEW DIRECTOR APPOINTED View document
10 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2005 AUDITOR'S RESIGNATION View document
20 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
17 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Dec 2004 NEW DIRECTOR APPOINTED View document
20 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
17 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2004 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2004 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
30 Oct 2003 NEW SECRETARY APPOINTED View document
30 Oct 2003 SECRETARY RESIGNED View document
25 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Dec 2002 DIRECTOR RESIGNED View document
11 Nov 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
15 Oct 2002 DIRECTOR RESIGNED View document
15 Oct 2002 DIRECTOR RESIGNED View document
14 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 2002 NEW DIRECTOR APPOINTED View document
6 Jun 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: PARK VIEW HOUSE 100 WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7HT View document
12 Dec 2001 COMPANY NAME CHANGED ELETTRONICA SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/12/01 View document
31 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Oct 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 25/11/99 View document
21 Sep 2000 ACC. REF. DATE EXTENDED FROM 25/11/00 TO 31/03/01 View document
22 Aug 2000 SECRETARY RESIGNED View document
22 Aug 2000 NEW SECRETARY APPOINTED View document
5 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 25/11/99 View document
10 Jan 2000 NEW DIRECTOR APPOINTED View document
10 Jan 2000 NEW DIRECTOR APPOINTED View document
6 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/99 View document
9 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Dec 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Dec 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/99 View document
8 Dec 1999 DIRECTOR RESIGNED View document
8 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
5 Dec 1999 NEW DIRECTOR APPOINTED View document
12 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 Aug 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS View document
14 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
23 Sep 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS View document
19 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
26 Aug 1997 RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS View document
24 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
22 Aug 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS View document
5 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
4 Aug 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS View document
23 Apr 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1995 DIRECTOR RESIGNED View document
23 Apr 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Jan 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
11 Oct 1994 REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 8 VINCENT AVENUE CROWNHILL MILTON KEYNES MK8 0AB View document
2 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Aug 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS View document
30 Jul 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS View document
30 Jul 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
12 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 19/03/92 View document
12 Jul 1993 S252 DISP LAYING ACC 19/03/92 View document
23 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS View document
23 Sep 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Apr 1992 S252 DISP LAYING ACC 19/03/92 View document
6 Mar 1992 NEW DIRECTOR APPOINTED View document
30 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document