Menna Overview
Here’s a quick overview of TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED
- Company statusactive
- Company No04295616
- Age24 years 10 months Incorporated 28 September 2001
- Officers2
Address
23 Bedford Row, London, WC1R 4EB, England
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED is an active company incorporated on 28 September 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 07 Aug 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 08 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Richard Clive | secretary | 01 Feb 2020 | |
| MENSH, Stephen Todd | director | Feb 1970 | 15 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aai Corporation | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.