TELESPAZIO UK LIMITED
Active - Accounts Filed
General Information
NAME
TELESPAZIO UK LIMITED
COMPANY NUMBER
07420777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/10/2010
(14 years and 1 months old)
WEBSITE
www.telespazio-vega.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/03/2012
05/01/2021
TELESPAZIO VEGA UK LIMITED
View all previous names
BEDFORDSHIRE
LU1 3LU
Telephone: 01582399000
TPS: No
350 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 399000
Credit Risk Overview
Want to learn more about TELESPAZIO UK LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELESPAZIO SPA | N/A | N/A |
| TELESPAZIO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | Mark Antony Hewer (927391761) has left the board |
| 23/07/2024 | New Board Member Sarah Louise MacKen (932527741) Appointed |
Credit Risk Overview
Want to learn more about TELESPAZIO UK LIMITED?
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 TELESPAZIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELESPAZIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2011 - Present (13 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2011 - Present (13 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| AGUSTA SPA | N/A | N/A |
| AGUSTAWESTLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| LEONARDO MW LTD | N/A | N/A |
| DRS TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Non-Trading | View Report |
| LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO LIMITED | Non-Trading | View Report |
| LEONARDO MW LTD | Active - Accounts Filed | View Report |
| SELEX ELSAG LIMITED | Non-Trading | View Report |
| SELEX ES (PROJECTS) LTD | Active - Accounts Filed | View Report |
| SELEX ES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| TELESPAZIO SPA | N/A | N/A |
| TELESPAZIO UK LIMITED | Active - Accounts Filed | View Report |
| THALES ALENIA SPACE SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | Mark Antony Hewer (927391761) has left the board |
| 23/07/2024 | New Board Member Sarah Louise MacKen (932527741) Appointed |
| 16/03/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Adrian Nicholas Weir (928574839) Appointed |
| 13/12/2022 | Norman James Bone (915698675) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 13/01/2022 | Vittorio Colella Albino (916438200) has left the board |
| 13/01/2022 | New Board Member Norman James Bone (915698675) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | Marco Folino (922201703) has left the board |
| 09/09/2020 | New Board Member Mark Hewer (927391761) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 11/01/2017 | New Board Member Marco Folino (922201703) Appointed |
| 11/01/2017 | Peter Young (915521433) has left the board |
| 06/11/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 12/02/2016 | New Board Member Jean-Marc Roland Pierre Gardin (920504160) Appointed |
| 12/02/2016 | New Board Member Jean-Marc Roland Pierre Gardin (920504160) Appointed |
| 07/11/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 02/04/2015 | Alberto De Benedictis (916438204) has left the board |
| 08/11/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
