Menna Overview
Here’s a quick overview of DEFENX LIMITED 👀 — a London based business that started in 2014.
DEFENX LIMITED
- Company statusactive
- Company No08993398
- Age12 years 3 months Incorporated 11 April 2014
- Officers3
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
DEFENX LIMITED is an active company incorporated on 11 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Memorandum Articles
3 Years Ago on 13 Jul 2023
Resolution
3 Years Ago on 13 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 26 Apr 2022
Capital Alter Shares Consolidation
4 Years Ago on 25 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 04 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 06 Jan 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 11 Nov 2020
Move Registers To Sail Company With New Address
6 Years Ago on 16 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERETTA, Giorgio | director | Jun 1958 | 01 Aug 2018 |
| BOCCARDO, Raffaele | director | Oct 1960 | 07 Aug 2017 |
| CICU, Giovanni | director | Apr 1977 | 06 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raffaele Boccardo | Oct 1960 | 03 May 2017 |
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Here’s a quick overview of DEFENX LIMITED 👀 — a London based business that started in 2014.