Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Textron Systems Electronic Systems UK (Holdings) Limited
- Incorporated
- 28 September 2001 (25 years)
- Previously known as
- Esl Defence (Holdings) Limited (until 30 November 2015)Blakedew 331 Limited (until 19 November 2001)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Aai Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- 23 Bedford RowLondonWC1R 4EB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (23 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
20 June 2011
20 June 2011
20 June 2011
Resigned Strader, Frederick Michael as Director
20 June 2011
Resigned Kemp, Robert Walter as Director
20 June 2011
20 June 2011
9 March 2010
Appointed Preston, Pauline Anne as Secretary
29 January 2010
18 December 2009
Appointed Kemp, Robert Walter as Director
18 December 2009
Resigned Condon, John as Director
18 December 2009
Resigned Tempesta, Frank as Director
18 December 2009
14 December 2007
Appointed Tempesta, Frank as Director
14 December 2007
Appointed Strader, Frederick Michael as Director
14 December 2007
Appointed Condon, John as Director
14 December 2007
Resigned Perry, James as Director
14 December 2007
1 November 2005
17 October 2005
14 October 2005
1 April 2005
1 April 2005
Appointed Perry, James as Director
1 April 2005
1 April 2005
1 April 2005
1 April 2005
14 September 2004
1 May 2003
1 May 2003
30 July 2002
30 July 2002
3 December 2001
3 December 2001
3 December 2001
30 November 2001
30 November 2001
28 September 2001
28 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aai Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Maryland Corporation
Reg. no. N/A
Holdings 1
Companies where Textron Systems Electronic Systems UK (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £806,783
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £806,783 |
| Net Assets | £806,783 |
| Shareholder Funds | £806,783 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a small company | 31 December 2025 |
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