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MILEXIA UK LTD.

MILEXIA UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMILEXIA UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02473216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILEXIA UK LTD.?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is MILEXIA UK LTD. located?

    Registered Office Address
    3 Hazelwood Lime Tree Way
    Chineham Park
    RG24 8WZ Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MILEXIA UK LTD.?

    Previous Company Names
    Company NameFromUntil
    SEMATRON UK LIMITEDNov 13, 1992Nov 13, 1992
    EUROTRONICS (U.K.) LIMITEDFeb 22, 1990Feb 22, 1990

    What are the latest accounts for MILEXIA UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MILEXIA UK LTD.?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for MILEXIA UK LTD.?

    Filings
    DateDescriptionDocumentType

    Registration of charge 024732160004, created on May 21, 2026

    		22 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2025

    		40 pagesAA

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		35 pagesAA

    Registration of charge 024732160003, created on Oct 22, 2024

    		19 pagesMR01

    Change of details for Sematron Holdings Limited as a person with significant control on Apr 09, 2024

    		2 pagesPSC05

    Registered office address changed from C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY England to 3 Hazelwood Lime Tree Way Chineham Park Basingstoke Hampshire RG24 8WZ on Apr 09, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Sandpiper House Aviary Court Wade Road Basingstoke Hampshire RG24 8GX to C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY on Dec 01, 2023

    		1 pagesAD01

    Full accounts made up to Mar 31, 2023

    		34 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		34 pagesAA

    Termination of appointment of John Peter Obrien as a director on Jul 12, 2022

    		1 pagesTM01

    Termination of appointment of Pascal Gandolfini as a director on Jul 12, 2022

    		1 pagesTM01

    Termination of appointment of Mitia Nicola Cugusi as a director on Jul 12, 2022

    		1 pagesTM01

    Termination of appointment of Leon Dan Benzaquen as a director on Jul 12, 2022

    		1 pagesTM01

    Termination of appointment of John Peter Obrien as a secretary on Jul 12, 2022

    		1 pagesTM02

    Appointment of Milexia Developpement 2 as a director on Jul 12, 2022

    		2 pagesAP02

    Appointment of Mr Daniel John Phillipson as a director on Jul 12, 2022

    		2 pagesAP01

    Change of details for Sematron Holdings Limited as a person with significant control on May 16, 2019

    		2 pagesPSC05

    Notification of Sematron Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 07, 2022

    		2 pagesPSC09

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MILEXIA UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPSON, Daniel John
    Aviary Court
    Wade Road
    RG24 8GX Basingstoke
    Sandpiper House
    England
    		Director
    Aviary Court
    Wade Road
    RG24 8GX Basingstoke
    Sandpiper House
    England
    		United KingdomBritish297486170001
    MILEXIA DEVELOPPEMENT 2
    Route De L Orme Des Merisiers
    91190 St. Aubin
    Immeuble Le Mercury Espace Technologiq
    Ile De France
    France
    		Director
    Route De L Orme Des Merisiers
    91190 St. Aubin
    Immeuble Le Mercury Espace Technologiq
    Ile De France
    France
    Legal FormSAS
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCODE DE COMMERCE
    Registration Number840990899
    		298582940001
    BRANNAN, James
    5 Whyte Ladyes Lane
    Cookham
    SL6 9LZ Maidenhead
    Berkshire
    		Secretary
    5 Whyte Ladyes Lane
    Cookham
    SL6 9LZ Maidenhead
    Berkshire
    		British2782760001
    OBRIEN, John Peter
    Pankridge Street
    Crondall
    GU10 5RH Farnham
    The Oast House
    England
    		Secretary
    Pankridge Street
    Crondall
    GU10 5RH Farnham
    The Oast House
    England
    		British10386080003
    BENZAQUEN, Leon Dan
    Calle Cronos
    28037 Madrid
    63
    Spain
    		Director
    Calle Cronos
    28037 Madrid
    63
    Spain
    		SpainFrench258680760001
    BERNARDI, Luigi
    Via Dino Frescobaldi 32
    FOREIGN Rome I 00137
    Italy
    		Director
    Via Dino Frescobaldi 32
    FOREIGN Rome I 00137
    Italy
    		Italian10386090001
    CUGUSI, Mitia Nicola
    Via Washington
    20146 Milan
    2
    Italy
    		Director
    Via Washington
    20146 Milan
    2
    Italy
    		ItalyItalian258680800001
    GANDOLFINI, Pascal
    Rue Des Petits Ruisseaux
    91370 Verrieres-Le-Buisson
    9
    France
    		Director
    Rue Des Petits Ruisseaux
    91370 Verrieres-Le-Buisson
    9
    France
    		FranceFrench258680780001
    HALL, Kevin Alan Charles
    Doric Avenue
    Chineham
    RG24 8BJ Basingstoke
    The Old Farm House, 4 Razors Farm
    Hampshire
    England
    		Director
    Doric Avenue
    Chineham
    RG24 8BJ Basingstoke
    The Old Farm House, 4 Razors Farm
    Hampshire
    England
    		United KingdomBritish10386070007
    OBRIEN, John Peter
    66a The Street
    Old Basing
    RG24 7BY Basingstoke
    Hampshire
    		Director
    66a The Street
    Old Basing
    RG24 7BY Basingstoke
    Hampshire
    		United KingdomBritish10386080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILEXIA UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Alan Charles Hall
    Sandpiper House
    Aviary Court Wade Road
    RG24 8GX Basingstoke
    Hampshire
    		Apr 06, 2016
    Sandpiper House
    Aviary Court Wade Road
    RG24 8GX Basingstoke
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Peter O'Brien
    Sandpiper House
    Aviary Court Wade Road
    RG24 8GX Basingstoke
    Hampshire
    		Apr 06, 2016
    Sandpiper House
    Aviary Court Wade Road
    RG24 8GX Basingstoke
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sematron Holdings Limited
    Lime Tree Way
    Chineham
    RG24 8WZ Basingstoke
    3
    England
    		Apr 06, 2016
    Lime Tree Way
    Chineham
    RG24 8WZ Basingstoke
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Company England And Wales
    Registration Number8561090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MILEXIA UK LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 16, 2019May 16, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0