Leonardo UK Ltd

Company Name	Leonardo UK Ltd
Company Status	Active
Company Number	02426132
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Gian Piero Cutillo
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	20 July 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Leonardo S.P.A. Piazza Monte Grappa 4 00195 Roma Italy

Director Name	Ms Wendy Allen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(31 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eagle Place St James'S London SW1Y 6AF

Director Name	Mr Clive James Higgins
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eagle Place St James'S London SW1Y 6AF

Director Name	Mr Adam Oliver Clarke
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Eagle Place St James'S London SW1Y 6AF

Director Name	Mr Mark Wayne Hamilton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Eagle Place St James'S London SW1Y 6AF

Secretary Name	Mr Lorenzo Bertola
Status	Current
Appointed	08 June 2023(33 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	1 Eagle Place St James'S London SW1Y 6AF

Director Name	Mr Marco De Fazio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	14 July 2023(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Leonardo S.P.A. Via Tiburtina, Km. 12,400 - 00131 Rome Italy

Director Name	Mr Federico Bonaiuto
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	14 July 2023(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Leonardo S.P.A Piazza Monte Grappa 4 00195 Rome Italy

Director Name	Mr Allan David Leggetter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(34 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eagle Place St James'S London SW1Y 6AF

Director Name	Mr Andrea Campora
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	21 February 2024(34 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Eagle Place St James'S London SW1Y 6AF

Director Name	Dr Ian Grant Macbean
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 years, 12 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Chairman
Correspondence Address	16 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 years, 12 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT

Director Name	Ronald Dunn
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dunedin 15 Broomieknowe Lasswade Midlothian EH18 1LN Scotland

Director Name	Dr David John Fletcher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 July 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beverley House Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PP

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Dr Saul Hyam Bertram Lanyado
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Brookway Blackheath London SE3 9BJ

Director Name	Mr David Michael Frost
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lower Barn 13 The Bight South Woodham Ferrers Chelmsford Essex CM3 5GJ

Director Name	Allan Edward Cook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Arundel House Lower Burnham Road North Fambridge Essex CM3 6HQ

Director Name	Mr Christopher Vincent Geoghegan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatcombe Bridgwater Road Sidcot Winscombe North Somerset BS25 1NH

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Resigned
Appointed	11 August 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

Director Name	Nicholas Ellis Franks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	Burcott Lodge Burcott Leighton Buzzard Bedfordshire LU7 0LZ

Secretary Name	Ms Catherine Amanda Jones
Nationality	British
Status	Resigned
Appointed	29 April 2005(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Paddock Gardens Lymington Hampshire SO41 9ES

Director Name	Mr Steven Lewis Mogford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Haweswater House Lingley Mere Business Park, Lingl Great Sankey Warrington Cheshire WA5 3LP

Director Name	Remo Giuseppe Pertica
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2008(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Via Adige 8 Rome 00198 Italy

Secretary Name	Patrizia Acciari
Nationality	Italian
Status	Resigned
Appointed	22 February 2008(18 years, 5 months after company formation)
Appointment Duration	5 years (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Largo Dell' Olgiata 15 Rome 00123

Director Name	Fabrizio Giulianini
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2010(20 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2017)
Role	Chief Executive Officer & Vice Chairman
Country of Residence	Italy
Correspondence Address	Leonardo S.P.A. Via Tiburtina Km 12,400 00131 Roma Italy

Director Name	Mr Norman James Bone
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(21 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 December 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Leonardo Mw Ltd 300 Capability Green Luton LU1 3PG

Director Name	Remo Giuseppe Pertica
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 2011(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Sigma House, Christopher Martin Road, Basildon Essex SS14 3EL

Director Name	Allan Edward Cook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(21 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2014)
Role	Director And Chairman
Country of Residence	United Kingdom
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Secretary Name	Federico Bonaiuto
Nationality	Italian
Status	Resigned
Appointed	25 February 2013(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2017)
Role	Company Director
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Director Name	Mr Geoffrey Frank Munday
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(23 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo Helicopters Box 200 Lysander Road Yeovil BA20 2YB

Director Name	Mr Andrew John Cowdery
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(27 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo Mw Ltd 8-10 Great George Street London SW1P 3AE

Director Name	Mr Andrea Parrella
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2017(27 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 2023)
Role	Group General Counsel
Country of Residence	Italy
Correspondence Address	Leonardo S.P.A. Piazza Monte Grappa 4 00195 Roma Italy

Secretary Name	Mr Kevin Geoffrey Thomsit
Status	Resigned
Appointed	16 February 2017(27 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2023)
Role	Company Director
Correspondence Address	PO Box 203 Leonardo Mw Ltd Lysander Road Yeovil BA20 2YB

Director Name	Simonetta Iarlori
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 October 2017(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 February 2021)
Role	Chief People, Organisation And Transformation Offi
Country of Residence	Italy
Correspondence Address	Leonardo S.P.A. Piazza Monte Grappa 4 00195 Roma Italy

Director Name	Mr Pasquale Di Bartolomeo,
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Eagle Place St James'S London SW1Y 6AF

Contact

Website	www.selex-es.com
Telephone	01268 823400
Telephone region	Basildon

Location

Registered Address	1 Eagle Place St James'S London SW1Y 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£910,572,000
Net Worth	£259,287,000
Cash	£23,478,000
Current Liabilities	£604,218,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 December 2019 (66 pages)
4 May 2020	Termination of appointment of Geoffrey Frank Munday as a director on 30 April 2020 (1 page)
27 April 2020	Appointment of Mr Nicholas Charles Whitney as a director on 22 April 2020 (2 pages)
17 February 2020	Secretary's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020 (1 page)
22 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (60 pages)
14 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Andrew John Cowdery as a director on 9 January 2019 (1 page)
17 December 2018	Director's details changed for Mr Geoffrey Frank Munday on 19 October 2018 ANNOTATION Clarification The CH01 was removed from the public register on 17/12/2018 as it was factually inaccurate or was derived from something factually inaccurate. (2 pages)
19 October 2018	Director's details changed for Mr Geoffrey Frank Munday on 19 October 2018 (2 pages)
7 September 2018	Register inspection address has been changed to Leonardo, Box 203 Lysander Road Yeovil Somerset BA20 2YB (2 pages)
7 September 2018	Register(s) moved to registered inspection location Leonardo, Box 203 Lysander Road Yeovil Somerset BA20 2YB (2 pages)
8 August 2018	Full accounts made up to 31 December 2017 (50 pages)
20 February 2018	Appointment of Mr Craig Porter as a director on 20 February 2018 (2 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
12 January 2018	Termination of appointment of John Maurice Maynard Ponsonby as a director on 10 January 2018 (1 page)
12 January 2018	Termination of appointment of John Maurice Maynard Ponsonby as a director on 10 January 2018 (1 page)
3 November 2017	Director's details changed for Gian Piero Cutillo on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for Gian Piero Cutillo on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for Simonetta Iarlori on 24 October 2017 (2 pages)
3 November 2017	Director's details changed for Simonetta Iarlori on 24 October 2017 (2 pages)
2 November 2017	Termination of appointment of Daniele Romiti as a director on 23 October 2017 (1 page)
2 November 2017	Appointment of Simonetta Iarlori as a director on 24 October 2017 (2 pages)
2 November 2017	Termination of appointment of Daniele Romiti as a director on 23 October 2017 (1 page)
2 November 2017	Appointment of Simonetta Iarlori as a director on 24 October 2017 (2 pages)
26 July 2017	Appointment of Gian Piero Cutillo as a director on 20 July 2017 (2 pages)
26 July 2017	Appointment of Gian Piero Cutillo as a director on 20 July 2017 (2 pages)
4 July 2017	Change of details for Leonardo S.P.A. as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Change of details for Leonardo S.P.A. as a person with significant control on 4 July 2017 (2 pages)
28 June 2017	Memorandum and Articles of Association (14 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 June 2017	Memorandum and Articles of Association (14 pages)
7 June 2017	Termination of appointment of Fabrizio Giulianini as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Fabrizio Giulianini as a director on 1 June 2017 (1 page)
6 June 2017	Full accounts made up to 31 December 2016 (47 pages)
6 June 2017	Full accounts made up to 31 December 2016 (47 pages)
24 February 2017	Appointment of Mr Kevin Geoffrey Thomsit as a secretary on 16 February 2017 (2 pages)
24 February 2017	Appointment of Mr Kevin Geoffrey Thomsit as a secretary on 16 February 2017 (2 pages)
24 February 2017	Termination of appointment of Federico Bonaiuto as a secretary on 16 February 2017 (1 page)
24 February 2017	Termination of appointment of Federico Bonaiuto as a secretary on 16 February 2017 (1 page)
10 January 2017	Director's details changed for Fabrizio Giulianini on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Fabrizio Giulianini on 10 January 2017 (2 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 314,500,100 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 314,500,100 (3 pages)
5 January 2017	Director's details changed for Mr Geoffrey Frank Munday on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Norman James Bone on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Andrea Parella as a director on 1 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Andrea Parella on 1 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Andrea Parella on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Daniele Romiti as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Daniele Romiti as a director on 1 January 2017 (2 pages)
5 January 2017	Director's details changed for Norman James Bone on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Andrew John Cowdery as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr John Maurice Maynard Ponsonby as a director on 1 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Geoffrey Frank Munday on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Andrew John Cowdery as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr John Maurice Maynard Ponsonby as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Andrea Parella as a director on 1 January 2017 (2 pages)
9 September 2016	Change of name notice (2 pages)
9 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
9 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
9 September 2016	Change of name notice (2 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
13 May 2016	Full accounts made up to 31 December 2015 (45 pages)
13 May 2016	Full accounts made up to 31 December 2015 (45 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 270,000,100 (6 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 270,000,100 (6 pages)
2 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 270,000,100 (6 pages)
2 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 270,000,100 (6 pages)
23 June 2015	Full accounts made up to 31 December 2014 (45 pages)
23 June 2015	Full accounts made up to 31 December 2014 (45 pages)
7 January 2015	Termination of appointment of Allan Edward Cook as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Allan Edward Cook as a director on 31 December 2014 (1 page)
28 August 2014	Termination of appointment of Remo Giuseppe Pertica as a director on 31 July 2014 (2 pages)
28 August 2014	Termination of appointment of Remo Giuseppe Pertica as a director on 31 July 2014 (2 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 270,000,100 (8 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 270,000,100 (8 pages)
28 May 2014	Accounts made up to 31 December 2013 (39 pages)
28 May 2014	Accounts made up to 31 December 2013 (39 pages)
3 October 2013	Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 (2 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 June 2013	Accounts made up to 31 December 2012 (35 pages)
11 June 2013	Accounts made up to 31 December 2012 (35 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
16 May 2013	Director's details changed for Fabrizio Giulianini on 27 March 2013 (3 pages)
16 May 2013	Director's details changed for Fabrizio Giulianini on 27 March 2013 (3 pages)
16 May 2013	Director's details changed for Remo Giuseppe Pertica on 27 March 2013 (3 pages)
16 May 2013	Director's details changed for Remo Giuseppe Pertica on 27 March 2013 (3 pages)
26 April 2013	Appointment of Mr Geoffrey Frank Munday as a director (3 pages)
26 April 2013	Termination of appointment of Kevin Tebbit as a director (1 page)
26 April 2013	Appointment of Mr Geoffrey Frank Munday as a director (3 pages)
26 April 2013	Termination of appointment of Kevin Tebbit as a director (1 page)
13 March 2013	Appointment of Federico Bonaiuto as a secretary (3 pages)
13 March 2013	Termination of appointment of Patrizia Acciari as a secretary (2 pages)
13 March 2013	Appointment of Federico Bonaiuto as a secretary (3 pages)
13 March 2013	Termination of appointment of Patrizia Acciari as a secretary (2 pages)
2 January 2013	Change of name notice (2 pages)
2 January 2013	Company name changed selex galileo LTD\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-30 (2 pages)
2 January 2013	Company name changed selex galileo LTD\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-30 (2 pages)
2 January 2013	Change of name notice (2 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
29 June 2012	Auditor's resignation (2 pages)
29 June 2012	Auditor's resignation (2 pages)
22 June 2012	Section 519 (3 pages)
22 June 2012	Section 519 (3 pages)
11 May 2012	Director's details changed for Sir Kevin Reginald Tebbit on 16 April 2012 (2 pages)
11 May 2012	Director's details changed for Sir Kevin Reginald Tebbit on 16 April 2012 (2 pages)
10 May 2012	Accounts made up to 31 December 2011 (36 pages)
10 May 2012	Accounts made up to 31 December 2011 (36 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
12 May 2011	Accounts made up to 31 December 2010 (36 pages)
12 May 2011	Accounts made up to 31 December 2010 (36 pages)
24 February 2011	Appointment of Allan Edward Cook as a director ANNOTATION This document is a duplicate of AP01 registered on 23/02/2011. (4 pages)
24 February 2011	Appointment of Allan Edward Cook as a director ANNOTATION This document is a duplicate of AP01 registered on 23/02/2011. (4 pages)
23 February 2011	Appointment of Allan Edward Cook as a director (3 pages)
23 February 2011	Appointment of Allan Edward Cook as a director (3 pages)
17 February 2011	Director's details changed for Fabrizio Giulianini on 2 February 2011 (4 pages)
17 February 2011	Appointment of Remo Giuseppe Pertica as a director (3 pages)
17 February 2011	Director's details changed for Fabrizio Giulianini on 2 February 2011 (4 pages)
17 February 2011	Director's details changed for Fabrizio Giulianini on 2 February 2011 (4 pages)
17 February 2011	Appointment of Remo Giuseppe Pertica as a director (3 pages)
17 January 2011	Appointment of Norman James Bone as a director (3 pages)
17 January 2011	Appointment of Fabrizio Giulianini as a director (3 pages)
17 January 2011	Appointment of Fabrizio Giulianini as a director (3 pages)
17 January 2011	Termination of appointment of Steven Mogford as a director (2 pages)
17 January 2011	Appointment of Norman James Bone as a director (3 pages)
17 January 2011	Termination of appointment of Steven Mogford as a director (2 pages)
17 January 2011	Termination of appointment of Remo Pertica as a director (2 pages)
17 January 2011	Termination of appointment of Remo Pertica as a director (2 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
27 April 2010	Accounts made up to 31 December 2009 (31 pages)
27 April 2010	Accounts made up to 31 December 2009 (31 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Company name changed selex sensors and airborne systems LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
4 January 2010	Company name changed selex sensors and airborne systems LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Remo Giuseppe Pertica on 25 September 2009 (1 page)
29 October 2009	Director's details changed for Remo Giuseppe Pertica on 25 September 2009 (1 page)
19 March 2009	Accounts made up to 31 December 2008 (34 pages)
19 March 2009	Accounts made up to 31 December 2008 (34 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
7 March 2008	Accounts made up to 31 December 2007 (38 pages)
7 March 2008	Accounts made up to 31 December 2007 (38 pages)
3 March 2008	Appointment terminated secretary catherine jones (2 pages)
3 March 2008	Secretary appointed patrizia acciari (2 pages)
3 March 2008	Secretary appointed patrizia acciari (2 pages)
3 March 2008	Appointment terminated secretary catherine jones (2 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	New director appointed (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
5 June 2007	Accounts made up to 31 December 2006 (23 pages)
5 June 2007	Accounts made up to 31 December 2006 (23 pages)
12 January 2007	Registered office changed on 12/01/07 from: christopher martin road basildon essex SS14 3EL (1 page)
12 January 2007	Registered office changed on 12/01/07 from: christopher martin road basildon essex SS14 3EL (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 22/09/06; full list of members (4 pages)
29 September 2006	Return made up to 22/09/06; full list of members (4 pages)
3 June 2006	Accounts made up to 31 December 2005 (19 pages)
3 June 2006	Accounts made up to 31 December 2005 (19 pages)
19 September 2005	Return made up to 22/09/05; full list of members (7 pages)
19 September 2005	Return made up to 22/09/05; full list of members (7 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
10 May 2005	Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
3 May 2005	Company name changed bae systems avionics LIMITED\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed bae systems avionics LIMITED\certificate issued on 03/05/05 (2 pages)
27 April 2005	Auditor's resignation (1 page)
27 April 2005	Auditor's resignation (1 page)
1 April 2005	Resolutions RES13 ‐ Loan agreement 23/03/05 (2 pages)
1 April 2005	Declaration of assistance for shares acquisition (16 pages)
1 April 2005	Declaration of assistance for shares acquisition (16 pages)
1 April 2005	Resolutions RES13 ‐ Loan agreement 23/03/05 (2 pages)
8 March 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
8 March 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
14 October 2003	Return made up to 22/09/03; full list of members (7 pages)
14 October 2003	Return made up to 22/09/03; full list of members (7 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
8 October 2002	Return made up to 22/09/02; full list of members (7 pages)
8 October 2002	Return made up to 22/09/02; full list of members (7 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
3 April 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
3 April 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
9 October 2001	Return made up to 22/09/01; full list of members (6 pages)
9 October 2001	Return made up to 22/09/01; full list of members (6 pages)
3 April 2001	Full group accounts made up to 31 December 2000 (18 pages)
3 April 2001	Full group accounts made up to 31 December 2000 (18 pages)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Accounts made up to 31 December 1999 (19 pages)
1 November 2000	Accounts made up to 31 December 1999 (19 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 22/09/00; full list of members (6 pages)
18 October 2000	Return made up to 22/09/00; full list of members (6 pages)
18 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
17 July 2000	Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
23 February 2000	Company name changed marconi avionics (holdings) limi ted\certificate issued on 23/02/00 (2 pages)
23 February 2000	Company name changed marconi avionics (holdings) limi ted\certificate issued on 23/02/00 (2 pages)
6 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
13 January 2000	Auditor's resignation (1 page)
13 January 2000	Auditor's resignation (1 page)
2 November 1999	Accounts made up to 31 March 1999 (19 pages)
2 November 1999	Accounts made up to 31 March 1999 (19 pages)
8 October 1999	Return made up to 22/09/99; full list of members (6 pages)
8 October 1999	Return made up to 22/09/99; full list of members (6 pages)
2 February 1999	Accounts made up to 31 March 1998 (17 pages)
2 February 1999	Accounts made up to 31 March 1998 (17 pages)
10 November 1998	Company name changed gec-marconi avionics (holdings) LIMITED\certificate issued on 11/11/98 (2 pages)
10 November 1998	Company name changed gec-marconi avionics (holdings) LIMITED\certificate issued on 11/11/98 (2 pages)
25 September 1998	Return made up to 22/09/98; full list of members (5 pages)
25 September 1998	Return made up to 22/09/98; full list of members (5 pages)
28 January 1998	Accounts made up to 31 March 1997 (17 pages)
28 January 1998	Accounts made up to 31 March 1997 (17 pages)
25 September 1997	Return made up to 22/09/97; full list of members (5 pages)
25 September 1997	Return made up to 22/09/97; full list of members (5 pages)
22 January 1997	Accounts made up to 31 March 1996 (15 pages)
22 January 1997	Accounts made up to 31 March 1996 (15 pages)
14 October 1996	Return made up to 22/09/96; full list of members (8 pages)
14 October 1996	Return made up to 22/09/96; full list of members (8 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
10 September 1996	New director appointed (1 page)
10 September 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
5 February 1996	Accounts made up to 31 March 1995 (15 pages)
5 February 1996	Accounts made up to 31 March 1995 (15 pages)
11 October 1995	Return made up to 22/09/95; full list of members (12 pages)
11 October 1995	Return made up to 22/09/95; full list of members (12 pages)
19 May 1993	Company name changed gec ferranti defence systems lim ited\certificate issued on 20/05/93 (3 pages)
19 May 1993	Company name changed gec ferranti defence systems lim ited\certificate issued on 20/05/93 (3 pages)
19 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1990	Registered office changed on 06/02/90 from: 35 basinghall street london EC2V 5DB (1 page)
6 February 1990	Registered office changed on 06/02/90 from: 35 basinghall street london EC2V 5DB (1 page)
29 January 1990	Company name changed trushelfco (no.1560) LIMITED\certificate issued on 26/01/90 (2 pages)
29 January 1990	Company name changed trushelfco (no.1560) LIMITED\certificate issued on 26/01/90 (2 pages)
25 September 1989	Incorporation (21 pages)
25 September 1989	Incorporation (21 pages)

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