CORTEX LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CORTEX LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
CORTEX LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CORTEX LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS PARK HOUSE
SOUTHAMPTON
SO15 2AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INNOVISE IES LIMITED (until 13/08/2015)
INNOVISE ESM SOFTWARE LIMITED (until 18/07/2012)
INFRASOLVE LIMITED (until 10/12/2010)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALAN TAYLOR May 1974 British Director 2007-12-28 CURRENT
MR ANTHONY JOHN EDWARDS Jul 1954 British Secretary 2007-12-28 CURRENT
MR ANTHONY JOHN EDWARDS Jul 1954 British Director 2007-12-28 CURRENT
MR MARK PETER COWAN Aug 1958 Uk Director 2004-01-22 UNTIL 2007-12-28 RESIGNED
MR AUGUSTUS PHILIP JUDE MACHADO May 1966 British Director 2007-12-31 UNTIL 2010-03-01 RESIGNED
MR ANDREW PAUL ONACKO Jul 1963 British Director 2004-01-22 UNTIL 2007-12-28 RESIGNED
MR MARK PETER COWAN Aug 1958 Uk Secretary 2004-01-22 UNTIL 2007-12-28 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-01-22 UNTIL 2004-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T2 Growth Partners Limited 2023-04-14 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Alan Taylor 2020-03-05 - 2023-04-14 5/1974 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Innovise Limited 2016-04-06 - 2020-03-05 Brierley Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATA TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ENGAGE ESM HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
INNOVISE ESM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
INNOVISE SOLUTIONS LIMITED BRIERLEY HILL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WORKWAVE UK INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ENGAGE ESM LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
VERNEY PARK MANAGEMENT COMPANY LIMITED BUCKINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MIBTREE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ABILISOFT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ABILITEC LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
MONITORNOW LTD WATFORD Dissolved... DORMANT 74990 - Non-trading company
LAST FIFTH LTD HERNE BAY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
HERTFORDSHIRE COMMUNITY FOUNDATION HATFIELD Active SMALL 94990 - Activities of other membership organizations n.e.c.
SAN SOSTENE DEVELOPMENT INVESTORS COMPANY LTD BRISTOL Active MICRO ENTITY 74990 - Non-trading company
SUI GENERIS HOMES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUI GENERIS CLUB LTD LONDON UNITED KINGDOM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
COBE LIMITED WHITCHURCH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MACHADO INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cortex Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £961,124 Cash £-1,359 equity
Cortex Limited - Period Ending 2021-09-30 2022-09-10 30-09-2021 £3,287,246 Cash £552,698 equity
Cortex Limited - Period Ending 2020-09-30 2021-10-30 30-09-2020 £1,286,641 Cash £831,086 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAP3 LIMITED SOUTHAMPTON ENGLAND Active FULL 62090 - Other information technology service activities
AAP3 (HOLDINGS) LIMITED SOUTHAMPTON ENGLAND Active GROUP 62090 - Other information technology service activities
AUTOMATION CATALYST LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
T4 GROWTH CAPITAL LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
T2 GROWTH PARTNERS LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KINGS PARK DEVELOPMENTS LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
WEST HILLS GROUP LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EPIC STUDENT GROUP LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
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