# Resilio (Defence And Security) Ltd

## Details

- **Company number:** [09191022](https://find-and-update.company-information.service.gov.uk/company/09191022)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2014
- **Registered office:** FAO XUVASI 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Resilio Ltd](/group/89812) (2 companies)


## Previous names

- Resilio Ltd (until 7 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTEBOVE, Emanuela | director | 28 Aug 2014 | 17 Jul 2026 |
| PRIOR, David William | director | 28 Aug 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emanuela Montebove | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2018 | 2 Aug 2018 |
| Mr David William Prior | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 2 Aug 2018 |
| Resilio Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1 | 0 |
| 30 Sep 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 30 Sep 2022 | £1 | 0 |
| 30 Sep 2021 | £71,779 | 0 |
| 30 Sep 2020 | £69,975 | 0 |
| 30 Sep 2019 | £36,305 | 1 |



## Owned by

Resilio (Defence And Security) Ltd → [Resilio Ltd](/company/07686676)




## Directors' other companies

- [PRIOR, David William](/person/6667128) - director at [Resilio Ltd](/company/07686676)



## Companies at the same address

- [Resilio Ltd](/company/07686676) (07686676)