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CORTEXICA VISION SYSTEMS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 06657602
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- HUDSON, Richard Edward
- O'SULLIVAN, Colleen Maura
- ROSAS, Miguel Angel Lopez
- STANCZYK, Thomas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-28
- Dissolved on
- 2023-09-22
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Zebra Technologies Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2021-08-11
- Last Date: 2020-07-28
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CORTEXICA VISION SYSTEMS LIMITED Company Description
- CORTEXICA VISION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06657602. Its current trading status is "closed". It was registered 2008-07-28. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 2Nd Floor 110 Cannon Street .
Get CORTEXICA VISION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-06-22) - LIQ13
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gazette-dissolved-liquidation (2023-09-22) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-25) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-07-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-07-09) - 600
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resolution (2021-07-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-small (2020-09-28) - AAMD
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confirmation-statement-with-updates (2020-09-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
keyboard_arrow_right 2019
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appoint-corporate-director-company-with-name-date (2019-04-02) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
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resolution (2019-01-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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resolution (2019-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-18) - AA
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mortgage-satisfy-charge-full (2019-11-08) - MR04
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
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notification-of-a-person-with-significant-control (2019-11-14) - PSC02
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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capital-allotment-shares (2019-11-14) - SH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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resolution (2018-03-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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capital-allotment-shares (2018-06-22) - SH01
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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resolution (2017-02-08) - RESOLUTIONS
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resolution (2017-11-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-26) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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resolution (2016-04-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
keyboard_arrow_right 2015
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resolution (2015-04-07) - RESOLUTIONS
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auditors-resignation-company (2015-01-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-group (2015-08-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
keyboard_arrow_right 2014
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auditors-resignation-limited-company (2014-11-06) - AA03
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accounts-with-accounts-type-full (2014-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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resolution (2014-06-17) - RESOLUTIONS
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termination-director-company-with-name (2014-06-04) - TM01
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change-account-reference-date-company-previous-shortened (2014-02-03) - AA01
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appoint-person-director-company-with-name (2014-01-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-06) - AA
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capital-allotment-shares (2013-03-19) - SH01
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resolution (2013-03-19) - RESOLUTIONS
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resolution (2013-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-04-15) - RP04
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appoint-person-director-company-with-name (2013-10-02) - AP01
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accounts-with-accounts-type-full (2013-11-20) - AA
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termination-director-company-with-name (2013-09-19) - TM01
keyboard_arrow_right 2012
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resolution (2012-11-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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termination-director-company-with-name (2012-07-31) - TM01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-22) - AP01
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resolution (2011-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-17) - AP01
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accounts-with-accounts-type-full (2011-06-28) - AA
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termination-director-company-with-name (2011-03-17) - TM01
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capital-allotment-shares (2011-08-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-26) - AA
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termination-director-company-with-name (2010-06-07) - TM01
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annual-return-company-with-made-up-date (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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appoint-person-director-company-with-name (2010-10-28) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 88(2)
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resolution (2009-03-04) - RESOLUTIONS
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 122
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legacy (2009-03-10) - 288a
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appoint-person-director-company-with-name (2009-11-11) - AP01
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legacy (2009-08-06) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-08-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288a
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incorporation-company (2008-07-28) - NEWINC