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Telespazio Uk Limited

07420777

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

350 Capability Green, Luton, LU1 3LU
Incorporated 27/10/2010

Previously known as

Telespazio Vega Uk Limited · until 05/01/2021
Vega Space Limited · until 26/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Sarah Louise Macken

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Francesco Quintano

director · Since 28/02/2025

STRATEGY DIRECTOR

ITALIAN · ITALY · Age 47

Ms Dorota Szulc

secretary · Since 30/09/2025

Mr Clive James Higgins

director · Since 02/01/2026

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Sarah Louise Macken

director · Since 01/07/2024

British · England · Age 49

Francesco Quintano

director · Since 28/02/2025

Italian · Italy · Age 47

Dorota Szulc

secretary · Since 30/09/2025

Clive James Higgins

director · Since 02/01/2026

British · England · Age 49

Former

Alberto De Benedictis

director · Resigned 19/02/2015

Peter Young

director · Resigned 31/12/2016

Marco Folino

director · Resigned 01/09/2020

Vittorio Colella Albino

director · Resigned 10/12/2021

Norman James Bone

director · Resigned 05/12/2022

Mark Antony Hewer

director · Resigned 19/01/2024

Giuseppe Aridon

director · Resigned 28/02/2025

Patrick Lacey

secretary · Resigned 30/09/2025

Patrick Albert Thomas Lacey

director · Resigned 30/09/2025

Jean-Marc Roland Pierre Gardin

director · Resigned 30/09/2025

Adrian Nicholas Weir

director · Resigned 02/01/2026

Persons with Significant Control

Telespazio Spa

75–100% shares
75–100% votes

Via Tiburtina 965, Via Tiburtina 965, Rome 00156

Reg: 01366520284 · Rome Chamber Of Commerce · Shareholder

Notified 06/04/2016

Change History

officer appointedQUINTANO, Francesco
2026-06-10
officer appointedSZULC, Dorota
2026-06-10
officer appointedHIGGINS, Clive James
2026-06-10
officer appointedMACKEN, Sarah Louise
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1350 Capability Green
2026-06-10

350 CAPABILITY GREEN

post townLuton
2026-06-10

LUTON