TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED, WC1R 4EB : Companies House Number 04295616

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Shareholders' funds

£806,783

Balance sheet as at 2023-12-31

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Overview

Company type: Private Limited Company
Incorporated: 2001-09-28
Employees: 0 (2023 accounts)
Registered office: 23 Bedford Row, London, England, WC1R 4EB
Postcode: WC1R 4EB
Capital: 111 GBP
Accounts category: Small

Accounts

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

Confirmation statement

Last statement dated: 2025-09-28
Next due by: 2026-10-12

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 5 current · 19 resigned

Richard Clive LEWIS Secretary

Appointed 2020-02-01

Stephen Todd MENSH Director

Appointed 2016-04-15

MR ROBERT AUSTEN FOX Director

MANAGING DIRECTOR Appointed 2011-06-20

MR TIMOTHY WEY MING LIU Director

DIRECTOR Appointed 2011-06-20

PAULINE ANNE PRESTON Secretary

Appointed 2010-03-09

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Aai Corporation (N/A) — since 2016-04-06

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

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

Contact details

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

Previous company names

Name	Date changed
ESL DEFENCE (HOLDINGS) LIMITED	2015-11-30
BLAKEDEW 331 LIMITED	2001-11-19

Previous registered addresses 3

Address	Changed on
C/O LYNN BENSON ESL DEFENCE, LIMITED 16 COMPASS POINT, ENSIGN WAY HAMBLE SOUTHAMPTON, HAMPSHIRE, SO31 4RA	2010-11-01
CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP	2005-07-04
NEW COURT 1 BARNES WALLIS ROAD, SEGENSWORTH EAST FAREHAM, HAMPSHIRE PO15 5UA	2001-11-20

Among its peers

Top 25%

by shareholders' funds, of 343 similar companies in WC

Trading since 2001.

57 companies are registered at this postcode →

Competitors London

1. BRAMBLING HOLDINGS LIMITED

£179,377,078
2. CINECENTRE HOLDINGS LIMITED

£167,997,491
3. SUMITOMO FORESTRY EUROPE LIMITED

£113,792,163
4. AMNEAL UK HOLDING COMPANY LIMITED

£91,879,208
5. ELBIT SYSTEMS UK LIMITED

£48,867,637

This company ranks 83 among activities of head offices in London.

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The class of 2001

41%

of the 1,144 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.

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

Survival rates for every incorporation year →