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CORTEX LOGIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cortex Logic Ltd. The company was founded 5 years ago and was given the registration number 12032937. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CORTEX LOGIC LTD
Company Number:12032937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Corporate Secretary05 June 2019Active
6 Bellagio Road, Somerset West, South Africa, 7130

Director25 June 2019Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director05 June 2019Active

People with Significant Control

Dr Jacques Ludik
Notified on:01 July 2020
Status:Active
Date of birth:October 1966
Nationality:South African
Country of residence:South Africa
Address:6 Bellagio Road, Somerset West, South Africa, 7130
Nature of control:
  • Significant influence or control
Mr Deon Van Heerden
Notified on:05 June 2019
Status:Active
Date of birth:March 1972
Nationality:South African
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-05-19Officers

Termination secretary company with name termination date.

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2022-01-08Insolvency

Liquidation voluntary statement of affairs.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-12-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-21Resolution

Resolution.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Capital

Capital allotment shares.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-05Incorporation

Incorporation company.

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