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Company number
02642013

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED
Company number
02642013
Registered office
23 BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 1991
Status
Active
Age
35 years
Previous names
ESL DEFENCE LIMITED (to 30 Nov 2015)
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 2026

People with significant control

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

Textron Systems Electronic Systems (Uk) Holdings Limited
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 30/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added Textron Systems Electronic Systems (Uk) Holdings Limited
30/11/2015 Registered name changed ESL DEFENCE LIMITED TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Documents for TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

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Company extract£1.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Textron Systems Electronic Systems UK Limited — WC1R 4EB
Tier 1 · renews 03/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED?
According to the official registry, the company number of TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED is 02642013.
Where is TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED registered?
The registered office is 23 BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND.
What is the SIC code of TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED?
Textron Systems Electronic Systems (Uk) Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED (02642013)

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED is a private limited company incorporated on 30 August 1991 and registered in the United Kingdom under company number 02642013. Its registered office is at 23 BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Textron Systems Electronic Systems (Uk) Holdings Limited. 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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