IP CORTEX LIMITED
1 BARNES WALLIS ROAD, FAREHAM PO15 5UA- Active
- Private Limited Company
- Company No. 04463272
- Last Updated: 01 Mar 2024
Company Profile
IP CORTEX LIMITED was incorporated on Tuesday, June 18, 2002 as a Private Limited Company with registered address in FAREHAM. IP CORTEX LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 22 years 3 months and 1 day.
| Name | IP CORTEX LIMITED |
|---|---|
| Company number | 04463272 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARNES WALLIS ROAD FAREHAM PO15 5UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aerial Group Limited Barnes Wallis Road, PO15 5UA |
Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Mary Pickering Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin John Pickering Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (283 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IP CORTEX LIMITED | 18 Jun 2002 |
| ROBIN PICKERING ASSOCIATES LIMITED | 24 Jan 2005 |