Company Information for CORTEXICA VISION SYSTEMS LIMITED
2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
06657602
Private Limited Company
Liquidation |
Company Name | |
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CORTEXICA VISION SYSTEMS LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in SW7 | |
Company Number | 06657602 | |
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Company ID Number | 06657602 | |
Date formed | 2008-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:50:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANIL ANTHONY BHARATH |
||
JONATHAN ADRIEN EDINGTON |
||
IAIN ALEXANDER MCCREADY |
||
DAVID GIDEON FRANK AURELE XAVIER SOSKIN |
||
SCOTT DARREN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY NG SING KWONG |
Director | ||
JOHN PETER STEFANO HOLDEN |
Director | ||
MALCOLM GRAHAM BIRD |
Director | ||
STEVEN EMILIO SEMENZATO |
Director | ||
JULIAN MATTHEW SMITH |
Director | ||
NICHOLAS JOHN KINGSBURY |
Director | ||
SCOTT DARREN WHITE |
Director | ||
ALFRED KURT DIETEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATA FOR POLICY C.I.C. | Director | 2018-04-12 | CURRENT | 2018-02-14 | Active | |
RESOLVING LIMITED | Director | 2017-03-24 | CURRENT | 2012-04-05 | In Administration | |
MOSHOGO LIMITED | Director | 2015-10-16 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
GARRISON TECHNOLOGY LTD | Director | 2015-08-24 | CURRENT | 2014-10-29 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED | Director | 2014-01-07 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
FEATURESPACE LIMITED | Director | 2012-07-01 | CURRENT | 2005-11-30 | Active | |
MYCOLOGIX LTD. | Director | 2011-01-25 | CURRENT | 2009-08-27 | Dissolved 2013-12-17 | |
COMPANY 08988474 LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2016-05-03 | |
PRAGMATIC SEMICONDUCTOR LIMITED | Director | 2010-11-19 | CURRENT | 2010-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-06-24 | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/21 FROM Dukes Meadow Millboard Road Bourne End SL8 5XF England | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL ANTHONY BHARATH | |
SH01 | 05/11/19 STATEMENT OF CAPITAL GBP 5975.356 | |
PSC02 | Notification of Zebra Technologies Europe Limited as a person with significant control on 2019-11-05 | |
PSC07 | CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066576020003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066576020003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADRIEN EDINGTON | |
AP02 | Appointment of Ip2Ipo Services Limited as director on 2018-12-01 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066576020002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 150.31 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 150.31 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM PO BOX SE1 9LQ 6TH FLOOR, WEWORK SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 3RD FLOOR, WEWORK SOUTHBANK CENTRAL STAMFORD STREET LONDON SE1 9LQ ENGLAND | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Imperial Innovations Businesses Llp as a person with significant control on 2017-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM Unit 704 Capital Tower 91 Waterloo Road London SE1 8RT | |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 149.782 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066576020001 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 149.782 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM Level 2, Bessemer Building Imperial College London SW7 2AZ | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 149.782 | |
AR01 | 28/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O IMPERIAL INNOVATIONS BESSEMER BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NG SING KWONG | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED DAVID SOSKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ADRIEN EDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
AR01 | 28/07/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING WITH MUD 28/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 149.78 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 28/07/11 FULL LIST | |
SH01 | 23/03/11 STATEMENT OF CAPITAL GBP 147.28 | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 145.06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR SCOTT DARREN WHITE | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER MCCREADY | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GRAHAM BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SEMENZATO | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, IMPERIAL INNOVATIONS IMPERIAL COLLEGE EEE 12TH FL, LONDON, SW7 2AZ, ENGLAND | |
AP01 | DIRECTOR APPOINTED DR JEFFREY NG SING KWONG | |
AR01 | 28/07/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EMILIO SEMENZATO / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINGSBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
RES01 | ADOPT ARTICLES 18/01/2010 | |
AP01 | DIRECTOR APPOINTED STEVEN EMILIO SEMENZATO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DARREN WHITE / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANIL ANTHONY BHARATH / 11/11/2009 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANIL BHARATH / 26/01/2009 | |
288a | DIRECTOR APPOINTED JULIAN MATTHEW SMITH | |
RES01 | ADOPT ARTICLES 19/02/2009 | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALFRED DIETEL | |
88(2) | AD 19/02/09 GBP SI 50000@0.0001=5 GBP IC 75.06/80.06 | |
88(2) | AD 30/01/09 GBP SI 75050@0.001=75.05 GBP IC 0.01/75.06 | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN KINGSBURY | |
288a | DIRECTOR APPOINTED DR AINL ANTHONY BHARATH | |
288a | DIRECTOR APPOINTED SCOTT DARREN WHITE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-07-06 |
Resolution | 2021-07-06 |
Appointmen | 2021-07-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORTEXICA VISION SYSTEMS LIMITED
CORTEXICA VISION SYSTEMS LIMITED owns 1 domain names.
cortexica.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CORTEXICA VISION SYSTEMS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CORTEXICA VISION SYSTEMS LIMITED | Event Date | 2021-07-06 |
Initiating party | Event Type | Resolution | |
Defending party | CORTEXICA VISION SYSTEMS LIMITED | Event Date | 2021-07-06 |
Initiating party | Event Type | Appointmen | |
Defending party | CORTEXICA VISION SYSTEMS LIMITED | Event Date | 2021-07-06 |
Name of Company: CORTEXICA VISION SYSTEMS LIMITED Company Number: 06657602 Nature of Business: Other information technology service activities Registered office: 2nd Floor, 110 Cannon Street, London,… | |||
Category | Award/Grant | |
---|---|---|
Mobile Visual Search for Fashion : Smart - Development of Prototype | 2013-10-01 | £ 250,000 |
Bio insprired visual recognition algorithms on a mobile device : Feasibility Study | 2013-07-01 | £ 25,001 |
Cortexica "find me similar" visual search prototype : Smart - Development of Prototype | 2012-09-01 | £ 173,000 |
Cortexica VisuRec: visual search of movies or music videos : Smart - Proof of Concept | 2011-12-01 | £ 100,000 |
Visual search technology development for retail products????? : Feasibility Study | 2011-05-01 | £ 18,900 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |