TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

02642013

Incorporation date

30/08/1991

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

28/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

30/10/2024

Amended accounts for a small company made up to 2023-12-31

View PDF (20 pages)

21/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

26/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

20/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cubie, Andrew, Sir	Director	30/08/1991 - 12/04/1995	36
Hayes, David	Director	01/12/1999 - 20/09/2002	4
Taylor, William	Director	01/04/2005 - 17/06/2005	2
SECRETARIAL LAW LIMITED	Corporate Secretary	19/05/2000 - 01/05/2003	115
CHARTER COURT SECRETARIES LTD	Corporate Secretary	01/05/2003 - 12/05/2005	34

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED is an(a) Active company incorporated on 30/08/1991 with the registered office located at 23 Bedford Row, London WC1R 4EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED?

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED is currently Active. It was registered on 30/08/1991 .

Where is TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED located?

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED is registered at 23 Bedford Row, London WC1R 4EB.

What does TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED do?

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED?

The latest filing was on 08/10/2025: Accounts for a small company made up to 2024-12-31.