Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Selex Elsag Limited
- Incorporated
- 22 October 1969 (57 years)
- Previously known as
- Selex Communications Limited (until 27 May 2011)Selenia Communications Limited (until 14 July 2005)Marconi Selenia Communications Limited (until 16 December 2004)Earlier: Marconi Mobile Limited, Gec-Marconi Communications Limited, Marconi Communications Defence Systems Limited, Gec-Marconi Communications Limited, Marconi Communication Systems Limited
- Industry
- Wireless telecommunications activities (61200) Satellite telecommunications activities (61300)
- Directors
- Lorenzo Bertola
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Sigma HouseChristopher Martin RoadBasildonSS14 3EL
Officers 1 active
Officer details are public data from the Companies House register.
Bertola, Lorenzo
Director · Appointed 18 February 2026
Italian
Born March 1967 (59)
Officer history (26 former)
18 February 2026
18 February 2026
Appointed Bertola, Lorenzo as Director
25 July 2023
23 July 2021
23 July 2021
29 July 2013
29 July 2013
29 July 2013
29 July 2013
29 July 2013
23 December 2011
23 December 2011
23 December 2011
23 December 2011
14 April 2009
3 October 2002
3 October 2002
21 November 2001
21 November 2001
21 November 2001
16 August 2001
8 June 2001
27 April 2001
19 October 2000
19 October 2000
14 February 2000
14 February 2000
26 November 1999
26 November 1999
14 October 1999
14 October 1999
14 October 1999
Resigned Oliver, Robert Anthony as Director
14 October 1999
23 November 1998
23 November 1998
23 November 1998
23 November 1998
19 January 1998
31 October 1997
Resigned Williams, Graham John as Director
10 February 1997
Appointed Oliver, Robert Anthony as Director
27 January 1997
Resigned Cheshire, Robert Leslie as Director
2 October 1995
Appointed Cheshire, Robert Leslie as Director
29 September 1995
21 March 1995
21 March 1995
16 November 1993
Appointed Williams, Graham John as Director
11 February 1993
19 January 1993
4 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2426132
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Agustawestland Limited Owns 75–100% of shares
Agustawestland International Limited Owns 25–50% of shares
Becrypt Limited Owns 75–100% of shares
Leonardo Electronics Pension Scheme (Trustee) Ltd Owns 75–100% of shares
Leonardo Futureplanner (Trustee) Limited Owns 75–100% of shares
Leonardo Helicopters Pension Scheme (Trustee) Limited Owns 75–100% of shares
Leonardo MW Ltd Owns 75–100% of shares
Leonardo Pension Schemes (Trustee) Ltd Owns 75–100% of shares
Selex Elsag Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 23 February 2026 | Appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 4 August 2025 | Accounts for a dormant company | 31 December 2024 |
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