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SELEX ELSAG LIMITED
Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
ActiveltdINC 1969SIC 61200
Company Information
Registered AddressSigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
Incorporated22 October 1969
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due27 April 2027
Confirmation Last Filed13 April 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SELEX COMMUNICATIONS LIMITED 14 July 2005 to 27 May 2011
- SELENIA COMMUNICATIONS LIMITED 16 December 2004 to 14 July 2005
- MARCONI SELENIA COMMUNICATIONS LIMITED 20 December 2002 to 16 December 2004
- MARCONI MOBILE LIMITED 31 January 2000 to 20 December 2002
- GEC-MARCONI COMMUNICATIONS LIMITED 12 October 1999 to 31 January 2000
- MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED 24 August 1999 to 12 October 1999
- GEC-MARCONI COMMUNICATIONS LIMITED 29 August 1991 to 24 August 1999
- MARCONI COMMUNICATION SYSTEMS LIMITED 22 October 1969 to 29 August 1991
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