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Textron Systems Electronic Systems UK (Holdings) Limited

Textron Systems Electronic Systems UK (Holdings) Limited is an active company incorporated on 28 September 2001 with the registered office located in London, Greater London. Textron Systems Electronic Systems UK (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04295616
Private limited company
Age
23 years
Incorporated 28 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 8 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 16-17 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
Aai Corporation
PSC
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Mutual Companies
Textron Systems Electronic Systems UK 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£806.78K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£806.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 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
Confirmation Submitted
3 Years Ago on 29 Sep 2021
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Documents
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 28 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Dec 2022
Confirmation statement made on 28 September 2022 with no updates
Submitted on 3 Oct 2022
Registered office address changed from 16-17 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
Accounts for a small company made up to 31 December 2020
Submitted on 6 Dec 2021
Repayment History
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