TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Company number 02642013 ·

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Shareholders' funds

£3,788,000

Balance sheet as at 2023-12-31

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Overview

Company type
Private Limited Company
Incorporated
1991-08-30
Employees
3 (2023 accounts · was 4 in 2022)
Registered office
23 Bedford Row, London, England, WC1R 4EB
Postcode
WC1R 4EB
Capital
257,115 GBP
Accounts category
Small
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-25
Next due by
2027-08-08
View filing history →

Nature of business (SIC)

  • 28990 Manufacture of other special-purpose machinery not elsewhere classified

Officers 2 current · 29 resigned

Appointed 2020-02-01
Appointed 2016-04-15

View all officers and resignations →

Group structure

Controlled by TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED — since 2016-06-30

From persons-with-significant-control filings on the public register.

Public contracts won 1

£400,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Data protection registration

Registered with the ICO as a data protection fee payer — Z9885579 (Tier 1), registered since 2007.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.esldefence.co.uk

Previous company names

NameDate changed
ESL DEFENCE LIMITED2015-11-30
ELETTRONICA SYSTEMS LIMITED2001-12-12

Previous registered addresses 4

AddressChanged on
CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP2005-06-01
PARK VIEW HOUSE, 100 WICKHAM ROAD, FAREHAM, HAMPSHIRE PO16 7HT2002-01-22
PARK VIEW HOUSE, 100 WICKHAM ROAD, FAREHAM, HAMPSHIRE PO16 7HT2002-01-22
8 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, MK8 0AB1994-10-11

Among its peers

Top 10%

by shareholders' funds, of 14 similar companies in WC

2nd largest employer among its local peers (3 staff).

2nd oldest of its local peers, trading since 1991.

57 companies are registered at this postcode →

Competitors London

This company ranks 1 among manufacture of other special-purpose machinery not elsewhere classified in London.

Full league table →

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →