DEFENX PLC
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 08993398
Status Active
Incorporation Date 11 April 2014
Company Type Public Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 26 October 2016 GBP 155,360.508 ; Statement of capital following an allotment of shares on 1 August 2016 GBP 121,205.508 . The most likely internet sites of DEFENX PLC are www.defenx.co.uk, and www.defenx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defenx Plc is a Public Limited Company. The company registration number is 08993398. Defenx Plc has been working since 11 April 2014. The present status of the company is Active. The registered address of Defenx Plc is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. PRINCE, Philipp Nicholas is a Director of the company. REEVES, Anthony Henry is a Director of the company. SEELIG, Leonard Robert is a Director of the company. STECCONI, Andrea is a Director of the company. Secretary HALLSWELLE MANAGEMENT LIMITED has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Director BIGIO, Joyce Victoria has been resigned. Director BRANCA, Guido Pietro Ascanio has been resigned. Director MOSCHETTA, Marco has been resigned. Director STECCONI, Andrea has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 01 September 2015
Director
PRINCE, Philipp Nicholas
Appointed Date: 21 July 2015
56 years old
Director
REEVES, Anthony Henry
Appointed Date: 01 October 2015
85 years old
Director
SEELIG, Leonard Robert
Appointed Date: 01 October 2015
69 years old
Director
STECCONI, Andrea
Appointed Date: 03 June 2014
57 years old

Resigned Directors

Secretary
HALLSWELLE MANAGEMENT LIMITED
Resigned: 03 June 2014
Appointed Date: 03 June 2014
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 01 September 2015
Appointed Date: 03 June 2014
Director
BIGIO, Joyce Victoria
Resigned: 28 May 2015
Appointed Date: 19 February 2015
71 years old
Director
BRANCA, Guido Pietro Ascanio
Resigned: 15 June 2016
Appointed Date: 09 May 2014
69 years old
Director
MOSCHETTA, Marco
Resigned: 19 February 2015
Appointed Date: 03 June 2014
59 years old
Director
STECCONI, Andrea
Resigned: 09 May 2014
Appointed Date: 11 April 2014
57 years old

DEFENX PLC Events

16 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 155,360.508
04 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 121,205.508
06 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 46 more events
04 Jun 2014
Appointment of Mr Andrea Stecconi as a director
04 Jun 2014
Appointment of Hallswelle Management Limited as a secretary
12 May 2014
Termination of appointment of Andrea Stecconi as a director
12 May 2014
Appointment of Mr Guido Branca as a director
11 Apr 2014
Incorporation

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