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TELESPAZIO VEGA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telespazio Vega Uk Limited. The company was founded 13 years ago and was given the registration number 07420777. The firm's registered office is in LUTON. You can find them at 350 Capability Green, , Luton, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TELESPAZIO VEGA UK LIMITED
Company Number:07420777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:350 Capability Green, Luton, Bedfordshire, LU1 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350, Capability Green, Luton, United Kingdom, LU1 3LU

Secretary27 October 2010Active
Telespazio, Via Tiburtina 965, Tiburtina, Italy, 00156

Director26 October 2011Active
350, Capability Green, Luton, LU1 3LU

Director14 January 2016Active
350, Capability Green, Luton, LU1 3LU

Director01 September 2020Active
350, Capability Green, Luton, United Kingdom, LU1 3LU

Director26 October 2011Active
2, Crewe Road North, Edinburgh, Scotland, EH5 2XS

Director24 January 2023Active
350, Capability Green, Luton, LU1 3LU

Director10 December 2021Active
Telespazio, Via Tiburtina 965, Rome, Italy, 00156

Director26 October 2011Active
8, - 10, Great George Street, London, United Kingdom, SW1P 3AE

Director26 October 2011Active
350, Capability Green, Luton, LU1 3LU

Director01 January 2017Active
350, Capability Green, Luton, United Kingdom, LU1 3LU

Director27 October 2010Active

People with Significant Control

Telespazio Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Tiburtina 965, Via Tiburtina 965, Rome 00156, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type group.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type group.

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2023-01-24Officers

Appoint person director company with name date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2021-11-22Accounts

Accounts with accounts type full.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-01-05Resolution

Resolution.

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2020-12-11Accounts

Accounts with accounts type full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-09-07Officers

Termination director company with name termination date.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type full.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type full.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Accounts

Accounts with accounts type full.

Download
2017-01-09Officers

Termination director company with name termination date.

Download
2017-01-09Officers

Appoint person director company with name date.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type full.

Download

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