TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Company summary

Company number: 02642013
Status: ACTIVE
Incorporated / age: 30 August 199135 years
Registered office: 23 Bedford Row, London, WC1R 4EB, England
Accounts due: 30 September 2026
Confirmation statement due: 8 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Bedford Row, London, WC1R 4EB, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
ESL DEFENCE LIMITED
ELETTRONICA SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Richard Clive ACTIVE	Secretary	01 Feb 2020				23, Bedford Row, London, WC1R 4EB, England
MENSH, Stephen Todd ACTIVE	Director	15 Apr 2016		United States	February 1970	23, Bedford Row, London, WC1R 4EB, England
BENSON, Lynn RESIGNED	Secretary	12 May 2005	29 Jan 2010			2 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ
JOHNSON, Keith Osmond RESIGNED	Secretary	12 Apr 1995	19 May 2000			18 Raglan Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NH
PRESTON, Pauline Anne RESIGNED	Secretary	17 Feb 2010	13 Jan 2018			23, Bedford Row, London, WC1R 4EB, England
ROJAS-MERA, Natalia Fernanda RESIGNED	Secretary	05 Feb 2018	01 Feb 2020			23, Bedford Row, London, WC1R 4EB, England
YEOMAN, Vivian James RESIGNED	Secretary	30 Aug 1991	12 Apr 1995			28 Norfolk Crescent, London, W2 2YS
CHARTER COURT SECRETARIES LTD RESIGNED	Secretary	01 May 2003	12 May 2005			Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE
SECRETARIAL LAW LIMITED RESIGNED	Secretary	19 May 2000	01 May 2003			Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP
ARRIGONE, Gianni RESIGNED	Director	31 Mar 2000	09 Sep 2002		November 1939	Elettronica Spa, Via Tiburtina, Valeria Kh 13700, Roma, 00131, Italy
BUFFINGTON, Edward RESIGNED	Director	10 Mar 2006	06 Nov 2009		November 1950	3278 Our Mile Court, Glenwood, Maryland 21738, Usa
BURROWS, John Trevor RESIGNED	Director	05 Nov 1999	01 Apr 2005	England	October 1944	The Waldrons 27 Crawley Down Road, Felbridge, East Grinstead, West Sussex, RH19 2NT
CORCORAN, Thomas RESIGNED	Director	01 Apr 2005	02 Feb 2008		July 1944	9913 Kendale Road, Potomac, Maryland 20854, United States
CUBIE, Andrew, Dr RESIGNED	Director	30 Aug 1991	12 Apr 1995		August 1946	14 Mortonhall Rd, Edinburgh, Midlothian, EH9 2HW
DOLAN, Clive Ian RESIGNED	Director	03 Dec 2001	01 Apr 2005	England	January 1946	Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP
FOX, Robert Austen RESIGNED	Director	23 Jun 2008	17 Sep 2015	England	April 1956	16 Compass Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RA
GAMBARARA, Gabriele RESIGNED	Director	12 Apr 1995	05 Nov 1999		November 1951	Via A De Viti De Marco 44, Rome, 00191, Italy
GARDENER, Lee, Mr. RESIGNED	Director	04 May 2021	31 Mar 2022	United Kingdom	October 1974	16 Compass Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RA
HAYES, David, Dr RESIGNED	Director	01 Dec 1999	20 Sep 2002	United Kingdom	June 1951	Zuma House 7 Sarum Close, Winchester, Hampshire, SO22 5LY
HOLROYD, Frank Martyn, Sir RESIGNED	Director	10 Dec 1991	12 Apr 1995	England	August 1935	Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT
KUBIK, Thomas RESIGNED	Director	17 Jun 2005	15 Jul 2005		October 1953	9319 W. Parkhill, Bethesda, Maryland 20814, 20814, United States
LIU, Timothy Wey Ming RESIGNED	Director	09 Jul 2009	30 Apr 2021	England	April 1956	16 Compass Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RA
MCMULLAN, Victor RESIGNED	Director	01 Dec 1999	30 Jan 2009		March 1933	Pantmeillionen, Llangrannog, Ceredigion, SA44 6RP
PARSONS, John Edward RESIGNED	Director	10 Mar 2006	31 Oct 2007		April 1951	Parch House, Bardwell Road, Sapiston, Bury St Edmunds, Suffolk, IP31 1RU
PATE, Orran Terence RESIGNED	Director	30 Aug 1991	12 Apr 1995		November 1939	Rosewood 50 Echo Barn Lane, Wrecclesham, Farnham, Surrey, GU10 4NF
PETERS, Robert James RESIGNED	Director	13 Nov 2009	05 Jun 2013	Usa	August 1961	124, Industry Lane, Hunt Valley, Baltimore County, Maryland, 21030, Usa
ROULSTON, John Francis, Professor RESIGNED	Director	03 Dec 2001	01 Apr 2005	Scotland	June 1948	Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP
TAYLOR, William RESIGNED	Director	01 Apr 2005	17 Jun 2005	United Kingdom	January 1953	Greenways, Lamborough Hill, Abingdon, Oxfordshire, OX13 6BY
WILBY, William Alvin RESIGNED	Director	14 Sep 2004	09 Jul 2009	Uk	July 1958	Oakleu, The Drove, Horton Heath, Hampshire, SO50 7NW
YEOMAN, Vivian James RESIGNED	Director	30 Aug 1991	12 Apr 1995		November 1926	28 Norfolk Crescent, London, W2 2YS

LEWIS, Richard Clive ACTIVE
Role: Secretary
Appointed on: 01 Feb 2020
Address: 23, Bedford Row, London, WC1R 4EB, England

MENSH, Stephen Todd ACTIVE
Role: Director
Appointed on: 15 Apr 2016
Country of Residence: United States
Date of birth: February 1970
Address: 23, Bedford Row, London, WC1R 4EB, England

BENSON, Lynn RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 29 Jan 2010
Address: 2 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ

JOHNSON, Keith Osmond RESIGNED
Role: Secretary
Appointed on: 12 Apr 1995
Resigned on: 19 May 2000
Address: 18 Raglan Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NH

PRESTON, Pauline Anne RESIGNED
Role: Secretary
Appointed on: 17 Feb 2010
Resigned on: 13 Jan 2018
Address: 23, Bedford Row, London, WC1R 4EB, England

ROJAS-MERA, Natalia Fernanda RESIGNED
Role: Secretary
Appointed on: 05 Feb 2018
Resigned on: 01 Feb 2020
Address: 23, Bedford Row, London, WC1R 4EB, England

YEOMAN, Vivian James RESIGNED
Role: Secretary
Appointed on: 30 Aug 1991
Resigned on: 12 Apr 1995
Address: 28 Norfolk Crescent, London, W2 2YS

CHARTER COURT SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 12 May 2005
Address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE

SECRETARIAL LAW LIMITED RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 01 May 2003
Address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP

ARRIGONE, Gianni RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 09 Sep 2002
Date of birth: November 1939
Address: Elettronica Spa, Via Tiburtina, Valeria Kh 13700, Roma, 00131, Italy

BUFFINGTON, Edward RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 06 Nov 2009
Date of birth: November 1950
Address: 3278 Our Mile Court, Glenwood, Maryland 21738, Usa

BURROWS, John Trevor RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: October 1944
Address: The Waldrons 27 Crawley Down Road, Felbridge, East Grinstead, West Sussex, RH19 2NT

CORCORAN, Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 02 Feb 2008
Date of birth: July 1944
Address: 9913 Kendale Road, Potomac, Maryland 20854, United States

CUBIE, Andrew, Dr RESIGNED
Role: Director
Appointed on: 30 Aug 1991
Resigned on: 12 Apr 1995
Date of birth: August 1946
Address: 14 Mortonhall Rd, Edinburgh, Midlothian, EH9 2HW

DOLAN, Clive Ian RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: January 1946
Address: Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP

FOX, Robert Austen RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: April 1956
Address: 16 Compass Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RA

GAMBARARA, Gabriele RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 05 Nov 1999
Date of birth: November 1951
Address: Via A De Viti De Marco 44, Rome, 00191, Italy

GARDENER, Lee, Mr. RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16 Compass Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RA

HAYES, David, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 20 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Zuma House 7 Sarum Close, Winchester, Hampshire, SO22 5LY

HOLROYD, Frank Martyn, Sir RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 12 Apr 1995
Country of Residence: England
Date of birth: August 1935
Address: Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT

KUBIK, Thomas RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 15 Jul 2005
Date of birth: October 1953
Address: 9319 W. Parkhill, Bethesda, Maryland 20814, 20814, United States

LIU, Timothy Wey Ming RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: April 1956
Address: 16 Compass Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RA

MCMULLAN, Victor RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 Jan 2009
Date of birth: March 1933
Address: Pantmeillionen, Llangrannog, Ceredigion, SA44 6RP

PARSONS, John Edward RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 31 Oct 2007
Date of birth: April 1951
Address: Parch House, Bardwell Road, Sapiston, Bury St Edmunds, Suffolk, IP31 1RU

PATE, Orran Terence RESIGNED
Role: Director
Appointed on: 30 Aug 1991
Resigned on: 12 Apr 1995
Date of birth: November 1939
Address: Rosewood 50 Echo Barn Lane, Wrecclesham, Farnham, Surrey, GU10 4NF

PETERS, Robert James RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 05 Jun 2013
Country of Residence: Usa
Date of birth: August 1961
Address: 124, Industry Lane, Hunt Valley, Baltimore County, Maryland, 21030, Usa

ROULSTON, John Francis, Professor RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 01 Apr 2005
Country of Residence: Scotland
Date of birth: June 1948
Address: Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP

TAYLOR, William RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 17 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Greenways, Lamborough Hill, Abingdon, Oxfordshire, OX13 6BY

WILBY, William Alvin RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 09 Jul 2009
Country of Residence: Uk
Date of birth: July 1958
Address: Oakleu, The Drove, Horton Heath, Hampshire, SO50 7NW

YEOMAN, Vivian James RESIGNED
Role: Director
Appointed on: 30 Aug 1991
Resigned on: 12 Apr 1995
Date of birth: November 1926
Address: 28 Norfolk Crescent, London, W2 2YS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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