About

Registered Number: 03071960
Date of Incorporation: 23/06/1995 (23 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 Station Yard Station Road, Longstanton, Cambridge, Cambridgeshire, CB24 3DS

 

Founded in 1995, Cortex Controllers Ltd has its registered office in Cambridgeshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The current directors of the business are listed as Hart, Mary Audrey, Toop, Nicholas James, Jones, Laurence Geoffrey Pollard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Laurence Geoffrey Pollard 26 June 1995 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
HART, Mary Audrey 01 July 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas James Toop/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Elizabeth Jean Toop/
1956-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 June 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
CH01 - Change of particulars for director 03 July 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 29 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 05 May 2009
287 - Change in situation or address of Registered Office 27 August 2008
363a - Annual Return 03 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 01 August 2006
353 - Register of members 01 August 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 12 August 2005
169 - Return by a company purchasing its own shares 03 August 2005
AA - Annual Accounts 16 March 2005
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
363s - Annual Return 06 August 2004
RESOLUTIONS - N/A 02 August 2004
169 - Return by a company purchasing its own shares 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
RESOLUTIONS - N/A 08 July 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 July 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 18 August 1997
AA - Annual Accounts 18 August 1997
363s - Annual Return 07 July 1997
363s - Annual Return 19 September 1996
288 - N/A 28 June 1995
288 - N/A 28 June 1995
287 - Change in situation or address of Registered Office 28 June 1995
NEWINC - New incorporation documents 23 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.