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TELESPAZIO UK LIMITED (07420777)

TELESPAZIO UK LIMITED (07420777) is an active UK company. incorporated on 27 October 2010. with registered office in Luton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. TELESPAZIO UK LIMITED has been registered for 15 years. Current directors include HIGGINS, Clive James, MACKEN, Sarah Louise, QUINTANO, Francesco.

Company Number
07420777
Status
active
Type
ltd
Incorporated
27 October 2010
Age
15 years
Address
350 Capability Green, Luton, LU1 3LU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HIGGINS, Clive James, MACKEN, Sarah Louise, QUINTANO, Francesco
SIC Codes
74909

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Introduction
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TELESPAZIO UK LIMITED

TELESPAZIO UK LIMITED is an active company incorporated on 27 October 2010 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TELESPAZIO UK LIMITED was registered 15 years ago.(SIC: 74909)

Status

active

Active since 15 years ago

Company No

07420777

LTD Company

Age

15 Years

Incorporated 27 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026

Previous Company Names

TELESPAZIO VEGA UK LIMITED
From: 26 March 2012To: 5 January 2021
VEGA SPACE LIMITED
From: 27 October 2010To: 26 March 2012
Contact
Address

350 Capability Green Luton, LU1 3LU,

Previous Addresses

, 2 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, United Kingdom
From: 27 October 2010To: 26 March 2012
Timeline

25 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Oct 10
Funding Round
Jan 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Capital Update
Jun 12
Director Left
Mar 15
Director Joined
Feb 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Dec 22
Director Joined
Jan 23
Director Joined
Jul 24
Director Left
Dec 24
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Jan 26
Director Joined
Jan 26
2
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

SZULC, Dorota

Active
Capability Green, LutonLU1 3LU
Secretary
Appointed 30 Sept 2025

HIGGINS, Clive James

Active
Capability Green, LutonLU1 3LU
Born May 1977
Director
Appointed 02 Jan 2026

MACKEN, Sarah Louise

Active
Capability Green, LutonLU1 3LU
Born February 1977
Director
Appointed 01 Jul 2024

QUINTANO, Francesco

Active
Capability Green, LutonLU1 3LU
Born November 1978
Director
Appointed 28 Feb 2025

LACEY, Patrick

Resigned
Capability Green, LutonLU1 3LU
Secretary
Appointed 27 Oct 2010
Resigned 30 Sept 2025

ARIDON, Giuseppe

Resigned
Via Tiburtina 965, Tiburtina00156
Born February 1958
Director
Appointed 26 Oct 2011
Resigned 28 Feb 2025

BONE, Norman James

Resigned
Capability Green, LutonLU1 3LU
Born August 1962
Director
Appointed 10 Dec 2021
Resigned 05 Dec 2022

COLELLA ALBINO, Vittorio

Resigned
Via Tiburtina 965, Rome00156
Born February 1966
Director
Appointed 26 Oct 2011
Resigned 10 Dec 2021

DE BENEDICTIS, Alberto

Resigned
- 10, LondonSW1P 3AE
Born May 1952
Director
Appointed 26 Oct 2011
Resigned 19 Feb 2015

FOLINO, Marco

Resigned
Capability Green, LutonLU1 3LU
Born February 1959
Director
Appointed 01 Jan 2017
Resigned 01 Sept 2020

GARDIN, Jean-Marc Roland Pierre

Resigned
Capability Green, LutonLU1 3LU
Born December 1961
Director
Appointed 14 Jan 2016
Resigned 30 Sept 2025

HEWER, Mark Antony

Resigned
Capability Green, LutonLU1 3LU
Born April 1979
Director
Appointed 01 Sept 2020
Resigned 19 Jan 2024

LACEY, Patrick Albert Thomas

Resigned
Capability Green, LutonLU1 3LU
Born November 1965
Director
Appointed 26 Oct 2011
Resigned 30 Sept 2025

WEIR, Adrian Nicholas

Resigned
Crewe Road North, EdinburghEH5 2XS
Born June 1969
Director
Appointed 24 Jan 2023
Resigned 02 Jan 2026

YOUNG, Peter

Resigned
Capability Green, LutonLU1 3LU
Born October 1955
Director
Appointed 27 Oct 2010
Resigned 31 Dec 2016

Persons with significant control

1

Telespazio Spa

Active
Via Tiburtina 965, Rome 00156

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 September 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
6 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Resolution
5 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Full
26 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Change Person Director Company With Change Date
9 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Auditors Resignation Company
25 July 2012
AUDAUD
Miscellaneous
22 June 2012
MISCMISC
Legacy
6 June 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 June 2012
SH19Statement of Capital
Legacy
6 June 2012
CAP-SSCAP-SS
Resolution
6 June 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
26 March 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
26 March 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
24 November 2011
AR01AR01
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 March 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
7 January 2011
SH01Allotment of Shares
Incorporation Company
27 October 2010
NEWINCIncorporation