Telespazio Uk Limited. Head office in Luton. Check Director.

Telespazio Uk Limited, Luton

Telespazio Uk Limited is a private limited company. Previously, it was named Telespazio Vega Uk Limited (it was changed on 2021-01-05). Registered at 350 Capability Green, Luton LU1 3LU, the above-mentioned 13 years old enterprise was incorporated on 2010-10-27 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
5 directors can be found in this business: Adrian W. (appointed on 24 January 2023), Mark H. (appointed on 01 September 2020), Jean-Marc G. (appointed on 14 January 2016). Among the secretaries (1 in total), we can name: Patrick L. (appointed on 27 October 2010).

About
Name: Telespazio Uk Limited
Number: 07420777
Incorporation date: 2010-10-27
End of financial year: 31 December


Address:	350 Capability Green Luton LU1 3LU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Telespazio Spa

6 April 2016

Address	Via Tiburtina 965 Via Tiburtina 965, Rome 00156, Italy
Legal authority	Italian Civil Code
Legal form	Shareholder
Country registered	Italy
Place registered	Rome Chamber Of Commerce
Registration number	01366520284
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Telespazio Uk Limited confirmation statement filing is 2023-11-10. The most recent one was filed on 2022-10-27. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Telespazio Spa who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Via Tiburtina 965.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 12th, March 2024 \| accounts	Free Download (43 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 12th, March 2024 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2023-10-27 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 3rd, March 2023 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 2023-01-24 filed on: 24th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-05 filed on: 9th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-27 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-12-10 filed on: 11th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-10 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, November 2021 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2021-10-27 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-01-05 filed on: 5th, January 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2019-12-31 filed on: 11th, December 2020 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2020-10-27 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-09-01 filed on: 7th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-27 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2018-10-27 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, May 2018 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2017-10-27 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, March 2017 \| accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 9th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 9th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-27 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, February 2016 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2016-01-14 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-27 filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-03: 14400048.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on 2015-02-19 filed on: 26th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-27 filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, March 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-27 filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (26 pages)
CH01	On 2012-04-16 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-27 filed on: 9th, November 2012 \| annual return	Free Download (6 pages)
CH01	On 2012-03-26 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
CH03	On 2012-03-26 secretary's details were changed filed on: 9th, November 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 25th, July 2012 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 22nd, June 2012 \| miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 6th, June 2012 \| resolution	Free Download (7 pages)
CAP-SS	Solvency statement dated 30/05/12 filed on: 6th, June 2012 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 6th, June 2012 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2012-06-06: 14400048.00 GBP filed on: 6th, June 2012 \| capital	Free Download (4 pages)
CERTNM	Company name changed vega space LIMITEDcertificate issued on 26/03/12 filed on: 26th, March 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-03-26 change of name
AD01	Registered office address changed from 2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW United Kingdom on 2012-03-26 filed on: 26th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-27 filed on: 24th, November 2011 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, April 2011 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from 2011-10-31 to 2010-12-31 filed on: 4th, March 2011 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2010-12-01: 40311584.00 GBP filed on: 7th, January 2011 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 27th, October 2010 \| incorporation	Free Download (23 pages)

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