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- MILEXIA UK LTD.
MILEXIA UK LTD.
Active - Accounts Filed
General Information
NAME
MILEXIA UK LTD.
COMPANY NUMBER
02473216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
22/02/1990
(34 years and 11 months old)
WEBSITE
www.sematron.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2025
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/11/1992
16/09/2020
SEMATRON UK LIMITED
View all previous names
Previous Names
13/11/1992 16/09/2020 SEMATRON UK LIMITED
22/02/1990 13/11/1992 EUROTRONICS (U.K.) LIMITED
HAMPSHIRE
RG24 8WZ
Telephone: 01256812222
TPS: No
21-23 Lion Court
Basingstoke
Hampshire
RG24 8QU
3 Hazelwood Lime Tree Way
Chineham Park
Basingstoke
Hampshire RG24 8WZ
RG24 8WZ
Telephone: 812222
5 Kingfisher Court
Newbury
Berkshire
RG14 5SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEMATRON HOLDINGS LIMITED | Non-Trading | View Report |
MILEXIA UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2025 | Event: New Confirmation Statement filed |
Date: 13/01/2025 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILEXIA UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILEXIA UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILEXIA UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2022 - Present (2 years and 7 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
12/07/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 22/02/1991 - Present (33 years and 11 months) Secretary: 30/09/1996 - Present (28 years and 4 months) Born in Dec 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
22/02/1991 - 30/09/1996 (5 years and 7 months) Born in Jan 1931 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
22/02/1991 - 14/05/2021 (30 years and 2 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MILEXIA DEVELOPPEMENT 2 SAS | N/A | N/A |
SEMATRON HOLDINGS LIMITED | Non-Trading | View Report |
MILEXIA UK LTD. | Active - Accounts Filed | View Report |
SEMATRON LIMITED | Non-Trading | View Report |
SEMATRON UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2025 | Event: New Confirmation Statement filed |
Date: 13/01/2025 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: Leon Dan Benzaquen (925868076) has left the board |
Date: 03/08/2022 | Event: Mitia Nicola Cugusi (925868080) has left the board |
Date: 03/08/2022 | Event: John Peter Obrien (901038608) has left the board |
Date: 03/08/2022 | Event: Pascal Gandolfini (925868078) has left the board |
Date: 03/08/2022 | Event: New Board Member MILEXIA DEVELOPPEMENT 2 (929858294) Appointed |
Date: 03/08/2022 | Event: New Board Member Daniel John Phillipson (929748617) Appointed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 16/08/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 23/05/2019 | Event: New Board Member Pascal Gandolfini (925868078) Appointed |
Date: 23/05/2019 | Event: New Board Member Leon Dan Benzaquen (925868076) Appointed |
Date: 23/05/2019 | Event: New Board Member Mitia Nicola Cugusi (925868080) Appointed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 23/03/2016 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Confirmation Statement filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 10/03/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 13/03/2013 | Event: New Confirmation Statement filed |
Date: 13/09/2012 | Event: New Accounts filed |
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