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Selex Es International Ltd

00964491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sigma House, Christopher Martin Road, Basildon, SS14 3EL
Incorporated 22/10/1969

Previously known as

Selex Elsag Holdings Limited · until 14/12/2012
Selex Communications Holdings Limited · until 03/06/2011
Selenia Communications (Uk) Ltd · until 15/07/2005
Marconi Selenia Communications Holdings (Uk) Limited · until 16/12/2004
Marconi Mobile Holdings Limited · until 20/12/2002
Marconi Communications (U.K.) Limited · until 31/01/2000
Marconi Communications Limited · until 10/09/1998
Marconi Space & Defence Systems Limited · until 17/08/1992
Marconi Space Systems Limited · until 03/09/1990
Marconi Space & Defence Systems Limited · until 26/04/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Marco Buratti

director · Since 09/05/2018

DIRECTOR

ITALIAN · ITALY · Age 67

Ms. Virna Catherine Tomaselli

director · Since 09/05/2018

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 49

Mr Alexis Hammer

director · Since 06/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Marco Buratti

director · Since 09/05/2018

Italian · Italy · Age 67

Virna Catherine Tomaselli

director · Since 09/05/2018

British,Italian · United Kingdom · Age 49

Alexis Hammer

director · Since 06/12/2022

British · England · Age 59

Former

David John Fletcher

director · Resigned 28/07/1993

Roy Alan Gardner

director · Resigned 11/11/1994

Giovanni Vinelli

director · Resigned 30/09/1996

Giorgio Filippo Ghiglione

director · Resigned 30/09/1996

Ian Grant Macbean

director · Resigned 30/09/1996

Eric Albert Peachey

secretary · Resigned 23/11/1998

Ian Graham King

director · Resigned 23/11/1998

Peter Oliver Gershon

director · Resigned 23/11/1998

Steven Andrew Berg

director · Resigned 09/09/1999

Sandro Gualano

director · Resigned 28/02/2001

Armando Sgalla

director · Resigned 28/02/2001

Steve Hare

director · Resigned 28/02/2001

Peter John Rowley

director · Resigned 28/02/2001

Graeme Tweedy Ferrero

director · Resigned 16/08/2001

Giorgio Bertolina

director · Resigned 14/11/2001

Clive James Whorton

secretary · Resigned 21/11/2001

Craig George Donaldson

secretary · Resigned 03/10/2002

Remo Giuseppe Pertica

director · Resigned 22/10/2007

James Mcgrath Dolan

director · Resigned 14/04/2009

Marco Signorini

director · Resigned 19/05/2009

Leighton Graham Jones

director · Resigned 23/12/2011

Leighton Graham Jones

secretary · Resigned 23/12/2011

Mario Damiani

director · Resigned 16/01/2012

Philip Francis Robinson

director · Resigned 26/02/2013

Jeremy John George Mackenzie

director · Resigned 26/02/2013

Carlo Rossi

director · Resigned 26/02/2013

Victor Leverett

director · Resigned 26/02/2013

Marco Salvietti

director · Resigned 26/02/2013

Geoffrey Frank Munday

director · Resigned 23/01/2017

Gianpiero Lorandi

director · Resigned 26/04/2017

Fabrizio Giulianini

director · Resigned 01/06/2017

Carlo Gualdaroni

director · Resigned 09/05/2018

Michael William John Clayforth-Carr

director · Resigned 23/06/2021

Michael Richard Lenton

director · Resigned 30/09/2022

Persons with Significant Control

Leonardo International S.P.A.

75–100% shares
75–100% votes
Appoint directors

Via Montello, 10-00196, Rome

Notified 18/09/2023

Former PSCs

Leonardo S.P.A.

Ceased 12/09/2023

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Sigma House
2026-06-15

SIGMA HOUSE

post townBasildon
2026-06-15

BASILDON

officer appointedBURATTI, Marco, Mr.
2026-06-15
officer appointedHAMMER, Alexis
2026-06-15
officer appointedTOMASELLI, Virna Catherine, Ms.
2026-06-15