About

Registered Number: 03071960
Date of Incorporation: 23/06/1995 (26 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Station Yard Station Road, Longstanton, Cambridge, Cambridgeshire, CB24 3DS

 

Having been setup in 1995, Cortex Controllers Ltd has its registered office in Cambridge, it has a status of "Active". Hart, Mary Audrey, Jones, Laurence Geoffrey Pollard are the current directors of this organisation. We don't know the number of employees at Cortex Controllers Ltd.

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

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 22 June 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 26 March 2019
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.