CORTEX LIMITED
KINGS PARK HOUSE, 22 KINGS PARK ROAD, SOUTHAMPTON SO15 2AT- Active
- Private Limited Company
- Company No. 05023238
- Last Updated: 01 Mar 2024
Company Profile
CORTEX LIMITED was incorporated on Thursday, January 22, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. CORTEX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 9 months and 20 days.
| Name | CORTEX LIMITED |
|---|---|
| Company number | 05023238 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON SO15 2AT |
|---|---|
| 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 |
|---|---|
| T2 Growth Partners Limited 22 Kings Park Road, SO15 2AT |
Dates: Friday, April 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Alan Taylor Nationality: British |
Dates: Thursday, March 5, 2020 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Innovise Limited Level Street, DY5 1XR |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CORTEX LIMITED | 22 Jan 2004 |
| ABILITEC SOLUTIONS LTD. | 11 May 2009 |
| INNOVISE ESM LIMITED | 03 Jun 2009 |
| INFRASOLVE LIMITED | 10 Dec 2010 |
| INNOVISE ESM SOFTWARE LIMITED | 18 Jul 2012 |
| INNOVISE IES LIMITED | 13 Aug 2015 |