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 10 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
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

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