TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

active Company number 02642013

Private Limited by Shares · Incorporated on 30th Aug 1991

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SIC code: 28990
Registered office: London, WC1R 4EB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED is a private limited by shares company based in London. It was incorporated on 30th Aug 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

2 Directors View directors

27 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Lewis	Secretary	1st Feb 2020	This company	Not recorded	View profile
Stephen Mensh	Director	15th Apr 2016		American	View profile
Textron Systems Electronic Systems (Uk) Holdings Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
EUROPE GREEN ENERGY LTD	17137703	6th Apr 2026	active
NEWINN UK LIMITED	16941822	5th Jan 2026	active
HKET LIMITED	16525258	17th Jun 2025	active
TENSORSPHERE LIMITED	16354274	31st Mar 2025	active
BILT INVESTMENT LIMITED	16204334	23rd Jan 2025	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Aug 1991
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Aug 1991 Company incorporated
30th Aug 1991 Vivian Yeoman appointed as Director
30th Aug 1991 Vivian Yeoman appointed as Secretary
30th Aug 1991 Orran Pate appointed as Director
30th Aug 1991 Andrew Cubie appointed as Director
10th Dec 1991 Frank Holroyd appointed as Director
12th Apr 1995 Vivian Yeoman resigned as Director
12th Apr 1995 Vivian Yeoman resigned as Secretary
12th Apr 1995 Orran Pate resigned as Director
12th Apr 1995 Andrew Cubie resigned as Director
12th Apr 1995 Frank Holroyd resigned as Director
12th Apr 1995 Gabriele Gambarara appointed as Director
12th Apr 1995 Keith Johnson appointed as Secretary
5th Nov 1999 Gabriele Gambarara resigned as Director
5th Nov 1999 John Burrows appointed as Director
1st Dec 1999 Victor McMullan appointed as Director
1st Dec 1999 David Hayes appointed as Director
31st Mar 2000 Gianni Arrigone appointed as Director
19th May 2000 SECRETARIAL LAW LIMITED appointed as Corporate secretary
19th May 2000 Keith Johnson resigned as Secretary
3rd Dec 2001 John Roulston appointed as Director
3rd Dec 2001 Clive Dolan appointed as Director
9th Sep 2002 Gianni Arrigone resigned as Director
20th Sep 2002 David Hayes resigned as Director
1st May 2003 SECRETARIAL LAW LIMITED resigned as Corporate secretary
1st May 2003 CHARTER COURT SECRETARIES LTD appointed as Corporate secretary
14th Sep 2004 William Wilby appointed as Director
1st Apr 2005 John Roulston resigned as Director
1st Apr 2005 Thomas Corcoran appointed as Director
1st Apr 2005 William Taylor appointed as Director
1st Apr 2005 Clive Dolan resigned as Director
1st Apr 2005 John Burrows resigned as Director
12th May 2005 Lynn Benson appointed as Secretary
12th May 2005 CHARTER COURT SECRETARIES LTD resigned as Corporate secretary
17th Jun 2005 Thomas Kubik appointed as Director
17th Jun 2005 William Taylor resigned as Director
15th Jul 2005 Thomas Kubik resigned as Director
10th Mar 2006 Edward Buffington appointed as Director
10th Mar 2006 John Parsons appointed as Director
31st Oct 2007 John Parsons resigned as Director
2nd Feb 2008 Thomas Corcoran resigned as Director
23rd Jun 2008 Robert Fox appointed as Director
30th Jan 2009 Victor McMullan resigned as Director
9th Jul 2009 William Wilby resigned as Director
9th Jul 2009 Timothy Liu appointed as Director
6th Nov 2009 Edward Buffington resigned as Director
13th Nov 2009 Robert Peters appointed as Director
29th Jan 2010 Lynn Benson resigned as Secretary
17th Feb 2010 Pauline Preston appointed as Secretary
5th Jun 2013 Robert Peters resigned as Director
17th Sep 2015 Robert Fox resigned as Director
15th Apr 2016 Stephen Mensh appointed as Director
30th Jun 2016 Textron Systems Electronic Systems (Uk) Holdings Limited appointed as Corporate PSC
13th Jan 2018 Pauline Preston resigned as Secretary
5th Feb 2018 Natalia Rojas-Mera appointed as Secretary
1st Feb 2020 Natalia Rojas-Mera resigned as Secretary
1st Feb 2020 Richard Lewis appointed as Secretary
30th Apr 2021 Timothy Liu resigned as Director
4th May 2021 Lee Gardener appointed as Director
31st Mar 2022 Lee Gardener resigned as Director
25th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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