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Cortex Limited (registration number 05023238) is a private limited company legally formed on 2004-01-22 originating in England. The enterprise is situated at Kings Park House, 22 Kings Park Road, Southampton SO15 2AT. Having undergone a change in 2015-08-13, the previous name this firm used was Innovise Ies Limited. Cortex Limited is operating under SIC: 62020 - "information technology consultancy activities", SIC: 62090 - "other information technology service activities".

Company details

Name	Cortex Limited
Number	05023238
Date of Incorporation:	2004-01-22
End of financial year:	31 December
Address:	Kings Park House, 22 Kings Park Road, Southampton, SO15 2AT
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Michael T. (in the company from 28 December 2007), Anthony E. (appointment date: 28 December 2007). 1 secretary is there in the company: Anthony E. (appointed on 28 December 2007). The official register lists 3 persons of significant control, namely: T2 Growth Partners Limited can be reached at 22 Kings Park Road, SO15 2AT Southampton, Hampshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael T. owns 1/2 or less of shares, 1/2 or less of voting rights, Innovise Limited can be reached at Level Street, DY5 1XR Brierley Hill. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Current Assets	1,028,960	2,387,797	3,720,022	1,840,176
Fixed Assets	93,536	76,129	55,725	38,073
Total Assets Less Current Liabilities	160,449	891,086	612,698	58,641

People with significant control

T2 Growth Partners Limited

14 April 2023

Address	Kings Park House C/O Cortex Software 22 Kings Park Road, Southampton, Hampshire, SO15 2AT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	14364955
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael T.

5 March 2020 - 14 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Innovise Limited

6 April 2016 - 5 March 2020

Address	Bridge House Waterfront East Level Street, Brierley Hill, DY5 1XR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04101777
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(SH01) 10306.40 GBP is the capital in company's statement on Monday 25th September 2023 filed on: 11th, March 2024 \| capital	Free Download (3 pages)

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(SH01) 10306.40 GBP is the capital in company's statement on Monday 25th September 2023 filed on: 11th, March 2024 \| capital	Free Download (3 pages)
(SH01) 9804.83 GBP is the capital in company's statement on Friday 14th April 2023 filed on: 11th, March 2024 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022 filed on: 25th, November 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 9th, September 2022 \| accounts	Free Download (12 pages)
(SH01) 9298.79 GBP is the capital in company's statement on Monday 14th June 2021 filed on: 6th, May 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 30th September 2020 filed on: 29th, October 2021 \| accounts	Free Download (12 pages)
(SH03) Own shares purchase filed on: 2nd, April 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 11th September 20209099.95 GBP filed on: 2nd, April 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 12th, August 2020 \| incorporation	Free Download (18 pages)
(SH01) 9100.00 GBP is the capital in company's statement on Wednesday 22nd July 2020 filed on: 28th, July 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (12 pages)
(SH02) Sub-division of shares on Monday 25th November 2019 filed on: 10th, February 2020 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to Sunday 30th September 2018 filed on: 6th, June 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Saturday 30th September 2017 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Friday 30th September 2016 filed on: 20th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 22nd, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Sunday 31st January 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 8100.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
(SH01) 8100.00 GBP is the capital in company's statement on Wednesday 1st July 2015 filed on: 14th, September 2015 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 15th, June 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Saturday 31st January 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 4100.00 GBP is the capital in company's statement on Monday 15th December 2014 filed on: 7th, April 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Friday 31st January 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 14th February 2014 capital
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 12th, February 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Thursday 31st January 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 15th, January 2013 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 12th, March 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 31st January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 26th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 31st January 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 27th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 28/12/2008 to 30/09/2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 28th December 2007 filed on: 30th, January 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2008 to 28/12/2007 filed on: 14th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 13th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 13th, July 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 25th, May 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 25th, May 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, January 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 22nd, January 2004 \| incorporation	Free Download (20 pages)

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