Deimos Space Uk Limited DIDCOT


Founded in 2013, Deimos Space Uk, classified under reg no. 08582115 is an active company. Currently registered at Airspeed 1 -first Floor 151 Eighth Street OX11 0RL, Didcot the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Simone C., Jose M. and Miguel M.. Of them, Jose M., Miguel M. have been with the company the longest, being appointed on 12 January 2023 and Simone C. has been with the company for the least time - from 10 June 2024. As of 21 September 2024, there were 5 ex directors - Ismael L., Pedro E. and others listed below. There were no ex secretaries.

Deimos Space Uk Limited Address / Contact

Office Address Airspeed 1 -first Floor 151 Eighth Street
Office Address2 Harwell Oxford
Town Didcot
Post code OX11 0RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08582115
Date of Incorporation Mon, 24th Jun 2013
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Simone C.

Position: Director

Appointed: 10 June 2024

Jose M.

Position: Director

Appointed: 12 January 2023

Miguel M.

Position: Director

Appointed: 12 January 2023

Ismael L.

Position: Director

Appointed: 17 October 2019

Resigned: 09 June 2024

Pedro E.

Position: Director

Appointed: 04 May 2018

Resigned: 12 January 2023

Luis A.

Position: Director

Appointed: 24 June 2013

Resigned: 12 January 2023

Ignacio P.

Position: Director

Appointed: 24 June 2013

Resigned: 04 May 2018

Miguel B.

Position: Director

Appointed: 24 June 2013

Resigned: 16 January 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Elecnor Sa from Madrid, Spain. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Elecnor Servicios Y Proyectos, S.a.u. that entered Madrid, Spain as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Elecnor Sa

33 Cl Marques De Mondejar, Madrid, Madrid, 28028, Spain

Legal authority Corporate Enterprises Act 2010
Legal form Corporation
Country registered Spain
Place registered Madrid Companies Registry
Registration number A48027056
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elecnor Servicios Y Proyectos, S.A.U.

Calle Marques De Modejar 33, Madrid, PO Box 28028, Spain

Legal authority Spanish Law
Legal form Public Limited Company
Country registered Spain
Place registered Commercial Registry Of Madrid
Registration number A79486833
Notified on 18 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 28th Jun 2024
filed on: 2nd, August 2024
Free Download (3 pages)

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