DEFENX LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEFENX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEFENX LIMITED was incorporated 9 years ago on 11/04/2014 and has the registered number: 08993398. The accounts status is SMALL and accounts are next due on 31/12/2023.
DEFENX LIMITED was incorporated 9 years ago on 11/04/2014 and has the registered number: 08993398. The accounts status is SMALL and accounts are next due on 31/12/2023.
DEFENX LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIORGIO BERETTA | Jun 1958 | Italian | Director | 2018-08-01 | CURRENT |
GIOVANNI CICU | Apr 1977 | Italian | Director | 2020-03-06 | CURRENT |
MR RAFFAELE BOCCARDO | Oct 1960 | Italian | Director | 2017-08-07 | CURRENT |
MR GUIDO BRANCA | Jul 1956 | Italian | Director | 2014-05-09 UNTIL 2016-06-15 | RESIGNED |
MR LIAM O'DONOGHUE | Secretary | 2017-07-25 UNTIL 2020-01-09 | RESIGNED | ||
MR NICHOLOS JAMES HELLYER | Jan 1963 | British | Director | 2018-08-01 UNTIL 2020-01-07 | RESIGNED |
MR ANDREA STECCONI | Dec 1967 | Italian | Director | 2014-06-03 UNTIL 2018-04-24 | RESIGNED |
MR LEONARD ROBERT SEELIG | Feb 1956 | British | Director | 2015-10-01 UNTIL 2018-07-11 | RESIGNED |
MR ANTHONY HENRY REEVES | Sep 1940 | British | Director | 2015-10-01 UNTIL 2020-01-07 | RESIGNED |
MR PHILIPP NICHOLAS PRINCE | Mar 1969 | British | Director | 2015-07-21 UNTIL 2018-07-11 | RESIGNED |
MR ALESSANDRO POERIO | Jun 1967 | Italian | Director | 2017-11-20 UNTIL 2018-05-31 | RESIGNED |
MR MARCO MOSCHETTA | Aug 1966 | Italian | Director | 2014-06-03 UNTIL 2015-02-19 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2015-09-01 UNTIL 2017-07-25 | RESIGNED | ||
MR FRANCO BRUNO FRANCIONE | Oct 1963 | Italian | Director | 2017-05-23 UNTIL 2017-11-20 | RESIGNED |
MR SIMON PAUL BLAGDEN | Sep 1962 | British | Director | 2020-03-06 UNTIL 2021-02-08 | RESIGNED |
MS JOYCE VICTORIA BIGIO | Nov 1954 | Italian | Director | 2015-02-19 UNTIL 2015-05-28 | RESIGNED |
MR ANDREA STECCONI | Dec 1967 | Italian | Director | 2014-04-11 UNTIL 2014-05-09 | RESIGNED |
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-06-03 UNTIL 2015-09-01 | RESIGNED | ||
HALLSWELLE MANAGEMENT LIMITED | Corporate Secretary | 2014-06-03 UNTIL 2014-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raffaele Boccardo | 2017-05-03 | 10/1960 | 20123 Milano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |