General information

Name:

Telespazio Uk Ltd

Office Address:

350 Capability Green LU1 3LU Luton

Number: 07420777

Incorporation date: 2010-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the start of Telespazio Uk Limited, a company which is situated at 350 Capability Green, , Luton. That would make twelve years Telespazio Uk has been in the business, as it was founded on 2010-10-27. The Companies House Reg No. is 07420777 and the area code is LU1 3LU. Although currently it is referred to as Telespazio Uk Limited, it previously was known under a different name. The firm was known as Vega Space until 2012-03-26, when the company name got changed to Telespazio Vega Uk. The definitive switch took place on 2021-01-05. This firm's principal business activity number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2020-12-31 is the last time the accounts were reported.

As suggested by this firm's executives data, since 2021 there have been five directors to name just a few: Norman B., Mark H. and Jean-Marc G.. In addition, the managing director's efforts are supported by a secretary - Patrick L., who was appointed by the business on 2010-10-27.

  • Previous company's names
  • Telespazio Uk Limited 2021-01-05
  • Telespazio Vega Uk Limited 2012-03-26
  • Vega Space Limited 2010-10-27

Company staff

Norman B.

Role: Director

Appointed: 10 December 2021

Latest update: 23 June 2022

Mark H.

Role: Director

Appointed: 01 September 2020

Latest update: 23 June 2022

Jean-Marc G.

Role: Director

Appointed: 14 January 2016

Latest update: 23 June 2022

Giuseppe A.

Role: Director

Appointed: 26 October 2011

Latest update: 23 June 2022

Patrick L.

Role: Director

Appointed: 26 October 2011

Latest update: 23 June 2022

Patrick L.

Role: Secretary

Appointed: 27 October 2010

Latest update: 23 June 2022

People with significant control

The companies that control this firm include: Telespazio Spa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rome 00156 at Via Tiburtina 965 and was registered as a PSC under the registration number 01366520284.

Telespazio Spa
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 November 2022
Confirmation statement last made up date 27 October 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Director's appointment was terminated on 2021-12-10 (TM01)
filed on: 11th, January 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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