This company is commonly known as Cortex Limited. The company was founded 20 years ago and was given the registration number 05023238. The firm's registered office is in SOUTHAMPTON. You can find them at Kings Park House, Kings Park Road, Southampton, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CORTEX LIMITED |
|---|---|---|
| Company Number | : | 05023238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Park House, Kings Park Road, Southampton, England, SO15 2AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Park House, 22 Kings Park Road, Southampton, England, SO15 2AT | Secretary | 28 December 2007 | Active |
| Kings Park House, 22 Kings Park Road, Southampton, England, SO15 2AT | Director | 28 December 2007 | Active |
| Kings Park House, 22 Kings Park Road, Southampton, England, SO15 2AT | Director | 28 December 2007 | Active |
| 8 Bernadines Way, Verney Park, Buckingham, MK18 1BF | Secretary | 22 January 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 22 January 2004 | Active |
| 8 Bernadines Way, Verney Park, Buckingham, MK18 1BF | Director | 22 January 2004 | Active |
| 5 Ladywood Close, Loudwater, Rickmansworth, WD3 4AY | Director | 31 December 2007 | Active |
| 9, Trevelyan Place, St. Stephens Hill, St. Albans, AL1 2DT | Director | 22 January 2004 | Active |
| T2 Growth Partners Limited | ||
| Notified on | : | 14 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Park House C/O Cortex Software, 22 Kings Park Road, Southampton, United Kingdom, SO15 2AT |
| Nature of control | : |
|
| Mr Michael Alan Taylor | ||
| Notified on | : | 05 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kings Park House, Kings Park Road, Southampton, England, SO15 2AT |
| Nature of control | : |
|
| Innovise Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Capital | Capital allotment shares. | Download |
| 2024-03-11 | Capital | Capital allotment shares. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Capital | Capital allotment shares. | Download |
| 2022-05-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-03 | Resolution | Resolution. | Download |
| 2021-04-02 | Capital | Capital cancellation shares. | Download |
| 2021-04-02 | Capital | Capital return purchase own shares. | Download |
| 2020-08-12 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.