Milexia Uk Ltd. BASINGSTOKE


Founded in 1990, Milexia Uk, classified under reg no. 02473216 is an active company. Currently registered at Sandpiper House RG24 8GX, Basingstoke the company has been in the business for 34 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 16th Sep 2020 Milexia Uk Ltd. is no longer carrying the name Sematron Uk.

The firm has one director. Daniel P., appointed on 12 July 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James B. who worked with the the firm until 30 September 1996.

Milexia Uk Ltd. Address / Contact

Office Address Sandpiper House
Office Address2 Aviary Court Wade Road
Town Basingstoke
Post code RG24 8GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02473216
Date of Incorporation Thu, 22nd Feb 1990
Industry Satellite telecommunications activities
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Daniel P.

Position: Director

Appointed: 12 July 2022

Milexia Developpement 2

Position: Corporate Director

Appointed: 12 July 2022

Kevin H.

Position: Director

Resigned: 14 May 2021

Leon B.

Position: Director

Appointed: 16 May 2019

Resigned: 12 July 2022

Mitia C.

Position: Director

Appointed: 16 May 2019

Resigned: 12 July 2022

Pascal G.

Position: Director

Appointed: 16 May 2019

Resigned: 12 July 2022

John O.

Position: Director

Appointed: 30 September 1996

Resigned: 12 July 2022

Luigi B.

Position: Director

Appointed: 22 February 1991

Resigned: 10 November 2008

James B.

Position: Secretary

Appointed: 22 February 1991

Resigned: 30 September 1996

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Sematron Holdings Limited from Basingstoke, England. The abovementioned PSC is categorised as "a private limited company", 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 persons with significant control register is John O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kevin H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sematron Holdings Limited

Sandpiper House Wade Road, Basingstoke, RG24 8GX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registered Company England And Wales
Registration number 8561090
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John O.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Kevin H.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sematron Uk September 16, 2020

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 5th, October 2023
Free Download (34 pages)

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