Telespazio Uk Limited LUTON


Founded in 2010, Telespazio Uk, classified under reg no. 07420777 is an active company. Currently registered at 350 Capability Green LU1 3LU, Luton the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2021-01-05 Telespazio Uk Limited is no longer carrying the name Telespazio Vega Uk.

At the moment there are 5 directors in the the company, namely Adrian W., Mark H. and Jean-Marc G. and others. In addition one secretary - Patrick L. - is with the firm. As of 29 April 2024, there were 5 ex directors - Norman B., Marco F. and others listed below. There were no ex secretaries.

Telespazio Uk Limited Address / Contact

Office Address 350 Capability Green
Town Luton
Post code LU1 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07420777
Date of Incorporation Wed, 27th Oct 2010
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Adrian W.

Position: Director

Appointed: 24 January 2023

Mark H.

Position: Director

Appointed: 01 September 2020

Jean-Marc G.

Position: Director

Appointed: 14 January 2016

Giuseppe A.

Position: Director

Appointed: 26 October 2011

Patrick L.

Position: Director

Appointed: 26 October 2011

Patrick L.

Position: Secretary

Appointed: 27 October 2010

Norman B.

Position: Director

Appointed: 10 December 2021

Resigned: 05 December 2022

Marco F.

Position: Director

Appointed: 01 January 2017

Resigned: 01 September 2020

Alberto D.

Position: Director

Appointed: 26 October 2011

Resigned: 19 February 2015

Vittorio C.

Position: Director

Appointed: 26 October 2011

Resigned: 10 December 2021

Peter Y.

Position: Director

Appointed: 27 October 2010

Resigned: 31 December 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Telespazio Spa from Rome 00156, Italy. The abovementioned PSC is categorised as "a shareholder", 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.

Telespazio Spa

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Telespazio Vega Uk January 5, 2021
Vega Space March 26, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 12th, March 2024
Free Download (43 pages)

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