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Textron Systems Electronic Systems UK Limited

Textron Systems Electronic Systems UK Limited is an active company incorporated on 30 August 1991 with the registered office located in London, Greater London. Textron Systems Electronic Systems UK Limited was registered 34 years ago.
Status
Active
Active since 25 years ago
Company No
02642013
Private limited company
Age
34 years
Incorporated 30 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
23 Bedford Row
London
WC1R 4EB
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 16 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA
Telephone
02380455110
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • American • Lives in United States • Born in Feb 1970
Textron Systems Electronic Systems (UK) Holdings Limited
PSC
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Mutual Companies
Textron Systems Electronic Systems UK (Holdings) Limited
Mr Stephen Todd Mensh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £729K (-100%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.07M
Decreased by £109K (-3%)
Total Liabilities
-£280K
Decreased by £204K (-42%)
Net Assets
£3.79M
Increased by £95K (+3%)
Debt Ratio (%)
7%
Decreased by 4.7% (-41%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 6 May 2022
Lee Gardener Resigned
3 Years Ago on 31 Mar 2022
Small Accounts Submitted
3 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Aug 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 27 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Dec 2022
Confirmation statement made on 25 July 2022 with no updates
Submitted on 2 Aug 2022
Registered office address changed from 16 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA to 23 Bedford Row London WC1R 4EB on 6 May 2022
Submitted on 6 May 2022
Termination of appointment of Lee Gardener as a director on 31 March 2022
Submitted on 19 Apr 2022
Repayment History
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