Website & contact details
- Website
Telespazio UK Limited
- Incorporated
- 27 October 2010 (16 years)
- Previously known as
- Telespazio Vega UK Limited (until 5 January 2021)Vega Space Limited (until 26 March 2012)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Francesco QuintanoSarah Louise Macken
- Owned by
- Telespazio Spa
- Accounts type
- Full
- Region
- East of England
- Address
- 350 Capability GreenLutonLU1 3LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2026
British
Born May 1977 (49)
Szulc, Dorota
Secretary · Appointed 30 September 2025
Quintano, Francesco
Director · Appointed 28 February 2025
Italian
Born November 1978
Macken, Sarah Louise
Director · Appointed 1 July 2024
British
Born February 1977 (49)
Officer history (11 former)
2 January 2026
2 January 2026
30 September 2025
Appointed Szulc, Dorota as Secretary
30 September 2025
Resigned Lacey, Patrick Albert Thomas as Director
30 September 2025
Resigned Lacey, Patrick as Secretary
30 September 2025
Resigned Gardin, Jean-Marc Roland Pierre as Director
28 February 2025
Appointed Quintano, Francesco as Director
28 February 2025
Resigned Aridon, Giuseppe as Director
1 July 2024
Appointed Macken, Sarah Louise as Director
19 January 2024
24 January 2023
5 December 2022
10 December 2021
10 December 2021
Resigned Colella Albino, Vittorio as Director
1 September 2020
Resigned Folino, Marco as Director
1 September 2020
1 January 2017
Appointed Folino, Marco as Director
31 December 2016
Resigned Young, Peter as Director
14 January 2016
Appointed Gardin, Jean-Marc Roland Pierre as Director
19 February 2015
Resigned De Benedictis, Alberto as Director
26 October 2011
Appointed Aridon, Giuseppe as Director
26 October 2011
Appointed Lacey, Patrick Albert Thomas as Director
26 October 2011
Appointed Colella Albino, Vittorio as Director
26 October 2011
Appointed De Benedictis, Alberto as Director
27 October 2010
Appointed Young, Peter as Director
27 October 2010
Appointed Lacey, Patrick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Telespazio Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Shareholder
Reg. no. 01366520284
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Telespazio UK Limited This company
E2E Engineering Limited Owns 75–100% of shares
E2E Satcom Ltd Owns 75–100% of shares
E2E Services Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 |
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