CORTEXICA VISION SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 06657602
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address UNIT 704 CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CORTEXICA VISION SYSTEMS LIMITED are www.cortexicavisionsystems.co.uk, and www.cortexica-vision-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Cortexica Vision Systems Limited is a Private Limited Company. The company registration number is 06657602. Cortexica Vision Systems Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Cortexica Vision Systems Limited is Unit 704 Capital Tower 91 Waterloo Road London Se1 8rt. . BHARATH, Anil Anthony, Dr is a Director of the company. EDINGTON, Jonathan Adrien is a Director of the company. MCCREADY, Iain Alexander is a Director of the company. SOSKIN, David Gideon Frank Aurele Xavier is a Director of the company. WHITE, Scott Darren is a Director of the company. Director BIRD, Malcolm Graham has been resigned. Director DIETEL, Alfred Kurt has been resigned. Director HOLDEN, John Peter Stefano has been resigned. Director KINGSBURY, Nicholas John has been resigned. Director NG SING KWONG, Jeffrey, Dr has been resigned. Director SEMENZATO, Steven Emilio has been resigned. Director SMITH, Julian Matthew has been resigned. Director WHITE, Scott Darren has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BHARATH, Anil Anthony, Dr
Appointed Date: 07 November 2008
59 years old
Director
EDINGTON, Jonathan Adrien
Appointed Date: 18 September 2013
55 years old
Director
MCCREADY, Iain Alexander
Appointed Date: 14 March 2011
64 years old
Director
SOSKIN, David Gideon Frank Aurele Xavier
Appointed Date: 01 January 2014
68 years old
Director
WHITE, Scott Darren
Appointed Date: 14 March 2011
52 years old

Resigned Directors

Director
BIRD, Malcolm Graham
Resigned: 30 June 2012
Appointed Date: 14 March 2011
70 years old
Director
DIETEL, Alfred Kurt
Resigned: 30 January 2009
Appointed Date: 28 July 2008
56 years old
Director
HOLDEN, John Peter Stefano
Resigned: 18 September 2013
Appointed Date: 28 September 2010
59 years old
Director
KINGSBURY, Nicholas John
Resigned: 27 May 2010
Appointed Date: 05 November 2008
67 years old
Director
NG SING KWONG, Jeffrey, Dr
Resigned: 23 May 2014
Appointed Date: 25 October 2010
47 years old
Director
SEMENZATO, Steven Emilio
Resigned: 14 March 2011
Appointed Date: 01 February 2009
63 years old
Director
SMITH, Julian Matthew
Resigned: 28 September 2010
Appointed Date: 30 January 2009
60 years old
Director
WHITE, Scott Darren
Resigned: 27 May 2010
Appointed Date: 06 November 2008
52 years old

Persons With Significant Control

Imperial Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORTEXICA VISION SYSTEMS LIMITED Events

08 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
06 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 57 more events
04 Mar 2009
Appointment terminated director alfred dietel
14 Nov 2008
Director appointed nicholas john kingsbury
14 Nov 2008
Director appointed dr ainl anthony bharath
14 Nov 2008
Director appointed scott darren white
28 Jul 2008
Incorporation

CORTEXICA VISION SYSTEMS LIMITED Charges

23 March 2016
Charge code 0665 7602 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Imperial Innovations Businesses LLP
Description: All estates or interest in any freehold or leasehold…

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