Menna Overview
Here’s a quick overview of TELESPAZIO UK LIMITED 👀 — a Luton, Bedfordshire based business that started in 2010.
TELESPAZIO UK LIMITED
- Company statusactive
- Company No07420777
- Age15 years 9 months Incorporated 27 October 2010
- Officers6
Address
350 Capability Green, Luton, Bedfordshire, LU1 3LU
TELESPAZIO UK LIMITED is an active company incorporated on 27 October 2010 and based in Luton, Bedfordshire. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Resolution
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACEY, Patrick | secretary | 27 Oct 2010 | |
| GARDIN, Jean-Marc Roland Pierre | director | Dec 1961 | 14 Jan 2016 |
| LACEY, Patrick Albert Thomas | director | Nov 1965 | 26 Oct 2011 |
| MACKEN, Sarah Louise | director | Feb 1977 | 01 Jul 2024 |
| QUINTANO, Francesco | director | Nov 1978 | 28 Feb 2025 |
| WEIR, Adrian Nicholas | director | Jun 1969 | 24 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telespazio Spa | 06 Apr 2016 |
Related Companies
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WEIR, Adrian Nicholas are mutual persons.
WEIR, Adrian Nicholas are mutual persons.
WEIR, Adrian Nicholas are mutual persons.
WEIR, Adrian Nicholas are mutual persons.
WEIR, Adrian Nicholas are mutual persons.
WEIR, Adrian Nicholas are mutual persons.
BONE, Norman James are mutual persons.
BONE, Norman James are mutual persons.
BONE, Norman James are mutual persons.
HEWER, Mark Antony are mutual persons.
HEWER, Mark Antony are mutual persons.
HEWER, Mark Antony are mutual persons.
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Menna Overview
Here’s a quick overview of TELESPAZIO UK LIMITED 👀 — a Luton, Bedfordshire based business that started in 2010.