CORTEX LOGIC LTD, Borehamwood

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CORTEX LOGIC LTD

Private Limited Company (Ltd.)•Liquidation

Summary

Country🇬🇧United Kingdom

StatusLiquidation

Registration Number12032937

Founded05/06/2019

PurposeInformation technology consultancy activities

AddressDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date05/06/2019

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (9 events)

16/11/2022

Resigned Jacques Ludik (person)

Resigned as Director

01/09/2022

Address updated

Devonshire House, Manor Way, Borehamwood, Hertfordshire, Wd6 1QQ

05/06/2019

Appointed Exceed Cosec Services Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Jacques Ludik

Significant influence

Appointed: 01/07/2020

—

Deon Van Heerden

75–100% shares

Appointed: 05/06/2019 · Resigned: 01/07/2020

87.5%

Officers & directors

Jacques Ludik

Director

Appointed: 25/06/2019 · Resigned: 16/11/2022

—

Deon Van Heerden

Director

Appointed: 05/06/2019 · Resigned: 01/07/2020

—

Exceed Cosec Services Limited

Secretary

Appointed: 05/06/2019 · Resigned: 01/05/2022

—

Ownership Timeline (3 changes)

01/07/2020

Appointed Jacques Ludik (person)

Person with significant control

01/07/2020

Resigned Deon Van Heerden (person)

Person with significant control

05/06/2019

Appointed Deon Van Heerden (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Devonshire House

Manor Way

Borehamwood

Hertfordshire

WD6 1QQ

Financials

There are no Financials yet.

Documents

Liquidators' statement of receipts and payments to 14 December 2025

15/01/2026

View

Liquidators' statement of receipts and payments to 14 December 2024

13/01/2025

View

Liquidators' statement of receipts and payments to 14 December 2023

27/12/2023

View

Liquidators' statement of receipts and payments to 14 December 2022

02/02/2023

View

Termination of director appointment

07/12/2022

View

Termination of secretary appointment

19/05/2022

View

Statement of affairs

08/01/2022

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-15

21/12/2021

View

Change of registered office address

21/12/2021

View

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CORTEX LOGIC LTD

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CORTEX LOGIC LTD

Summary

Legal & Status

Timeline (9 events)

Resigned Jacques Ludik (person)

Address updated

Appointed Exceed Cosec Services Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Jacques Ludik (person)

Resigned Deon Van Heerden (person)

Appointed Deon Van Heerden (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CORTEX LOGIC LTD

Liquidators' statement of receipts and payments to 14 December 2025

Liquidators' statement of receipts and payments to 14 December 2024

Liquidators' statement of receipts and payments to 14 December 2023

Liquidators' statement of receipts and payments to 14 December 2022

Termination of director appointment

Termination of secretary appointment

Statement of affairs

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-15

Change of registered office address

Companexia Document AI

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