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Companies House/Glasgow/Company profile

DEFEXUS LTD.

Active
SC716183·incorporated 2021-11-26
Status
Active
Type
Private Limited Company
Incorporated
2021-11-26
Registered Address
272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2022-12-24.

Persons with significant control

DEFEXUS LTD. has 2 persons with significant control on file:

  • Mr Matthew John Pybus born 1970 resident in Scotland, British national. Notified 2021-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Louise Pybus born 1973 resident in Scotland, British national. Notified 2021-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DEFEXUS LTD. has previously traded as:

  • SAK-4B LTD (until 2023-08-25)

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