SECURITY PHOENIX LTD

SECURITY PHOENIX LTD is an active private limited company, incorporated on 13 January 2020. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SECURITY PHOENIX LTD has two previous names, the most recent of which was APPSEC PHOENIX LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
County	ENGLAND
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	10/02/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From 16/12/2022 onwards:

SECURITY PHOENIX LTD

From 03/03/2021 to 16/12/2022:

APPSEC PHOENIX LTD

Prior to 03/03/2021:

SECURITY PHOENIX LTD

Directors

(The company's officers)

MR FRANCESCO CIPOLLONE

(~38 year old Italian national)

124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2020

MR ALFONSO EUSEBIO REYES

(~52 year old Spanish national)

5 SUNNINGHILL COURT, ASCOT, SL5 7BY, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)

Mr Francesco Cipollone

(~38 year old Italian national)

124, City Road, London, England, EC1V 2NX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/01/2020

Connections

(Shared officers)

NSC42 LIMITED

MR FRANCESCO CIPOLLONE

PUMUCKY LTD

MR ALFONSO EUSEBIO REYES

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)