DEFENX LIMITED
Active - Accounts Filed
General Information
NAME
DEFENX LIMITED
COMPANY NUMBER
08993398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/04/2014
(10 years and 8 months old)
WEBSITE
www.defenx.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2014
09/01/2020
DEFENX PLC
View all previous names
LONDON
EC3M 7AF
Telephone: 02037690687
TPS: No
5 Fleet Place
London
EC4M 7RD
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV TECH SPA | N/A | N/A |
| DEFENX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEFENX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFENX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFENX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2017 - Present (7 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2014 - 15/06/2016 (2 years and 1 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/06/2014 - 19/02/2015 (8 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV TECH SPA | N/A | N/A |
| DEFENX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 17/06/2020 | Change in Reg. Office |
| 24/03/2020 | New Board Member Giovanni Cicu (926834209) Appointed |
| 24/03/2020 | New Board Member Simon Paul Blagden (912854513) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Liam O'Donoghue (923607675) has left the board |
| 21/01/2020 | Anthony Reeves (903977568) has left the board |
| 17/01/2020 | Nicholos James Hellyer (923655825) has left the board |
| 13/08/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Giorgio Beretta (924941227) Appointed |
| 16/08/2018 | New Board Member Nicholos James Hellyer (923655825) Appointed |
| 20/07/2018 | Alessandro Poerio (924049964) has left the board |
| 20/07/2018 | Philipp Nicholas Prince (920082545) has left the board |
| 20/07/2018 | Leonard Robert Seelig (917017463) has left the board |
| 27/04/2018 | Andrea Stecconi (918824795) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Alessandro Poerio (924049964) Appointed |
| 24/11/2017 | Franco Bruno Francione (923219739) has left the board |
| 14/08/2017 | New Board Member Raffaele Boccardo (923664433) Appointed |
| 01/08/2017 | Change in Reg. Office |
| 31/07/2017 | New Company Secretary Liam O'Donoghue (923607675) Appointed |
| 31/07/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 13/07/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Franco Bruno Francione (923219739) Appointed |
| 29/04/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 20/06/2016 | Guido Branca (918273776) has left the board |
| 01/06/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Leonard Robert Seelig (917017463) Appointed |
| 14/04/2016 | New Board Member Anthony Reeves (903977568) Appointed |
| 24/09/2015 | DAVID VENUS & COMPANY LLP (920079946) has left the board |
| 24/09/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 11/09/2015 | New Board Member Philipp Nicholas Prince (920082545) Appointed |
| 10/09/2015 | Change in Reg. Office |
| 10/09/2015 | MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) has left the board |
| 10/09/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (920079946) Appointed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
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