Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Textron Systems Electronic Systems UK Limited
- Incorporated
- 30 August 1991 (35 years)
- Previously known as
- Esl Defence Limited (until 30 November 2015)Elettronica Systems Limited (until 12 December 2001)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 23 Bedford RowLondonWC1R 4EB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Lewis, Richard Clive
Secretary · Appointed 1 February 2020
Director · Appointed 15 April 2016
American
Born February 1970 (56)
Officer history (28 former)
31 March 2022
4 May 2021
30 April 2021
1 February 2020
Resigned Rojas-Mera, Natalia Fernanda as Secretary
1 February 2020
Appointed Lewis, Richard Clive as Secretary
5 February 2018
Appointed Rojas-Mera, Natalia Fernanda as Secretary
13 January 2018
Resigned Preston, Pauline Anne as Secretary
15 April 2016
17 September 2015
5 June 2013
17 February 2010
Appointed Preston, Pauline Anne as Secretary
29 January 2010
13 November 2009
6 November 2009
Resigned Buffington, Edward as Director
9 July 2009
9 July 2009
30 January 2009
23 June 2008
2 February 2008
31 October 2007
Resigned Parsons, John Edward as Director
10 March 2006
Appointed Buffington, Edward as Director
10 March 2006
Appointed Parsons, John Edward as Director
15 July 2005
17 June 2005
17 June 2005
12 May 2005
12 May 2005
1 April 2005
1 April 2005
1 April 2005
1 April 2005
1 April 2005
14 September 2004
1 May 2003
1 May 2003
20 September 2002
Resigned Hayes, David, Dr as Director
9 September 2002
Resigned Arrigone, Gianni as Director
3 December 2001
3 December 2001
19 May 2000
19 May 2000
Resigned Johnson, Keith Osmond as Secretary
31 March 2000
Appointed Arrigone, Gianni as Director
1 December 1999
1 December 1999
Appointed Hayes, David, Dr as Director
5 November 1999
5 November 1999
Resigned Gambarara, Gabriele as Director
12 April 1995
12 April 1995
Appointed Johnson, Keith Osmond as Secretary
12 April 1995
Appointed Gambarara, Gabriele as Director
12 April 1995
12 April 1995
Resigned Yeoman, Vivian James as Secretary
12 April 1995
Resigned Pate, Orran Terence as Director
12 April 1995
Resigned Yeoman, Vivian James as Director
10 December 1991
30 August 1991
Appointed Yeoman, Vivian James as Director
30 August 1991
30 August 1991
Appointed Yeoman, Vivian James as Secretary
30 August 1991
Appointed Pate, Orran Terence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04295616
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,788,000
- Employees
- 3
- Current Ratio
- 31.8x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £4,068,000 |
| Debtors | £4,009,000 |
| Creditors (< 1 year) | £128,000 |
| Net Current Assets | £3,940,000 |
| Net Assets | £3,788,000 |
| Shareholder Funds | £3,788,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 25 July 2026 |
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