INVESTDEFY TECHNOLOGIES UK LTD

INVESTDEFY TECHNOLOGIES UK LTD is an active private limited company, incorporated on 10 April 2023. The nature of the business is Other information technology service activities. The company's registered office is on London Wall, London. The company's next accounts are due on 10 January 2025, and fall under the accounts category: No Accounts Filed. INVESTDEFY TECHNOLOGIES UK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	LONDON WALL
Post Town	LONDON
County	ENGLAND
Country	ENGLAND
Postcode	EC2M 5PS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	10/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	Not available

Return

Next Due Date	08/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

INVESTDEFY TECHNOLOGIES UK LTD

Directors

(The company's officers)

MR ROBERT ALAN JOHNSON

(~55 year old Canadian national)

SALISBURY HOUSE LONDON WALL, LONDON, ENGLAND, EC2M 5PS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2023

MRS TANIA ALENA MACIVER

(~52 year old British national)

SALISBURY HOUSE LONDON WALL, LONDON, ENGLAND, EC2M 5PS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2023

MR JAMES NIOSI

(~56 year old Canadian national)

SUITE 301 150 JOHN STREET, TORONTO, ONTARIO, M5V 3E3, CANADA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 10/04/2023

Shareholders

(Persons of Significant Control)

Ms Tania Alena Maciver

(~52 year old British national)

Salisbury House, London Wall, London, England, EC2M 5PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2023

Mr Robert Alan Johnson

(~55 year old Canadian national)

Salisbury House, London Wall, London, England, EC2M 5PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2023

Connections

(Shared officers)

COMPOSITE BRAIDING LIMITED

MS TANIA ALENA MACIVER

SD BLOCK PLC

ROBERT ALAN JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)