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Company number
00964491

SELEX ES INTERNATIONAL LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
SELEX ES INTERNATIONAL LTD
Company number
00964491
Registered office
SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL
Company type
Private Limited Company
Incorporated on
22 October 1969
Status
Active
Age
56 years
Previous names
SELEX ELSAG HOLDINGS LIMITED (to 14 Dec 2012) · SELEX COMMUNICATIONS HOLDINGS LIMITED (to 14 Dec 2012)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leonardo International S.P.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2023
Leonardo S.P.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Leonardo International S.P.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/09/2023
Leonardo S.P.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/09/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2023 Person with significant control added Leonardo International S.P.A.
12/09/2023 Person with significant control ceased Leonardo S.P.A.
06/04/2016 Person with significant control added Leonardo S.P.A.
14/12/2012 Registered name changed SELEX COMMUNICATIONS HOLDINGS LIMITED SELEX ELSAG HOLDINGS LIMITED
14/12/2012 Registered name changed SELEX ELSAG HOLDINGS LIMITED SELEX ES INTERNATIONAL LTD

Documents for SELEX ES INTERNATIONAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SELEX ES INTERNATIONAL LTD?
According to the official registry, the company number of SELEX ES INTERNATIONAL LTD is 00964491.
Where is SELEX ES INTERNATIONAL LTD registered?
The registered office is SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL.
What is the SIC code of SELEX ES INTERNATIONAL LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SELEX ES INTERNATIONAL LTD?
Leonardo International S.P.A. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SELEX ES INTERNATIONAL LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SELEX ES INTERNATIONAL LTD (00964491)

SELEX ES INTERNATIONAL LTD is a private limited company incorporated on 22 October 1969 and registered in the United Kingdom under company number 00964491. Its registered office is at SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Leonardo International S.P.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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