MILEXIA UK LTD. - MANCHESTER
| Company Profile | Company Filings |
Overview
MILEXIA UK LTD. is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MILEXIA UK LTD. was incorporated 34 years ago on 22/02/1990 and has the registered number: 02473216. The accounts status is FULL and accounts are next due on 31/12/2024.
MILEXIA UK LTD. was incorporated 34 years ago on 22/02/1990 and has the registered number: 02473216. The accounts status is FULL and accounts are next due on 31/12/2024.
MILEXIA UK LTD. - MANCHESTER
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O PANNONE CORPORATE LLP, 378-380
MANCHESTER
M3 4LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEMATRON UK LIMITED (until 16/09/2020)
SEMATRON UK LIMITED (until 16/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL JOHN PHILLIPSON | May 1978 | British | Director | 2022-07-12 | CURRENT |
| MILEXIA DEVELOPPEMENT 2 | Corporate Director | 2022-07-12 | CURRENT | ||
| MR PASCAL GANDOLFINI | Jun 1961 | French | Director | 2019-05-16 UNTIL 2022-07-12 | RESIGNED |
| MR MITIA NICOLA CUGUSI | Dec 1976 | Italian | Director | 2019-05-16 UNTIL 2022-07-12 | RESIGNED |
| LUIGI BERNARDI | May 1945 | Italian | Director | RESIGNED | |
| MR LEON DAN BENZAQUEN | Jun 1970 | French | Director | 2019-05-16 UNTIL 2022-07-12 | RESIGNED |
| MR JOHN PETER OBRIEN | Dec 1958 | British | Secretary | 1996-09-30 UNTIL 2022-07-12 | RESIGNED |
| JAMES BRANNAN | Jan 1931 | Secretary | RESIGNED | ||
| MR KEVIN ALAN CHARLES HALL | Aug 1957 | British | Director | RESIGNED | |
| MR JOHN PETER OBRIEN | Dec 1958 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Peter O'Brien | 2016-04-06 - 2019-05-16 | 12/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kevin Alan Charles Hall | 2016-04-06 - 2019-05-16 | 8/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sematron Holdings Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |