Defenx Limited

Company 08993398 Active

Company details

Number	08993398
Status	Active
Type	Private Limited Company
Incorporated	11/04/2014
Address	THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities

Ownership - persons with significant control (1)

Mr Raffaele Boccardo Italian
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (17)

Cicu, Giovanni Director · appointed 2020
Beretta, Giorgio Director · appointed 2018
Boccardo, Raffaele Director · appointed 2017
Blagden, Simon Paul, Cbe Mbe Former Director · appointed 2020 · resigned 2021
Hellyer, Nicholos James Former Director · appointed 2018 · resigned 2020
Poerio, Alessandro Former Director · appointed 2017 · resigned 2018
O'Donoghue, Liam Former Secretary · appointed 2017 · resigned 2020
Francione, Franco Bruno Former Director · appointed 2017 · resigned 2017
Reeves, Anthony Henry Former Director · appointed 2015 · resigned 2020
Seelig, Leonard Robert Former Director · appointed 2015 · resigned 2018
Prince, Philipp Nicholas Former Director · appointed 2015 · resigned 2018
Bigio, Joyce Victoria Former Director · appointed 2015 · resigned 2015
Mapa Management & Administration Services Limited Former Corporate-secretary · appointed 2014 · resigned 2015
Hallswelle Management Limited Former Corporate-secretary · appointed 2014 · resigned 2014
Moschetta, Marco Former Director · appointed 2014 · resigned 2015
Stecconi, Andrea Former Director · appointed 2014 · resigned 2018
Branca, Guido Pietro Ascanio Former Director · appointed 2014 · resigned 2016

Directors and officers on the Companies House record, current and former.

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