Telespazio Uk Limited
Company Profile
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MediumTelespazio Uk Limited
07420777•Private Limited With Share Capital
350 Capability Green, Luton, Bedfordshire, LU13LU
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Incorporated
27/10/2010
Company Age
15 years
Directors
4
Employees
176
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Telespazio Uk Limited (07420777) is a private limited with share capital incorporated on 27/10/2010 (15 years old) and registered in bedfordshire, LU13LU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Telespazio uk is a dynamic and experienced consulting, technology and engineering services business based in luton, uk. following our merger into the telespazio group in 2011 we now have access to a vast array of world leading facilities and services, which we provide both within the uk and to our e...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 27/10/2010
LU13LU
176 employees
Financial Overview
Total Assets
£45.82M
Liabilities
£27.85M
Net Assets
£17.97M
Turnover
£35.09M
Cash
£224.0K
Key Metrics
176
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
69
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Resolution
Category:Resolution
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Auditors Resignation Company
Category:Auditors
Date:25-07-2012
Miscellaneous
Category:Miscellaneous
Date:22-06-2012
Legacy
Category:Capital
Date:06-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2012
Legacy
Category:Insolvency
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:07-01-2011
Incorporation Company
Category:Incorporation
Date:27-10-2010
Innovate Grants
4
This company received a grant of £22427.0 for Eo-Scans - Earth Observation For The Surveillance Of Critical Assets For National Security. The project started on 01/08/2017 and ended on 31/07/2019.
This company received a grant of £94492.0 for Nature-Based Solutions For Demonstrating Climate-Resilient Critical Infrastructure. The project started on 01/05/2024 and ended on 30/04/2028.
+2 more grants available
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
350 Capability Green, Luton, Bedfordshire, LU13LURegistered
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