CORTEX LOGIC LTD, Borehamwood

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CORTEX LOGIC LTD

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number12032937

Founded05/06/2019

PurposeInformation technology consultancy activities

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

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Devonshire House

Manor Way

Borehamwood

Hertfordshire

WD6 1QQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Home

CORTEX LOGIC LTD

Riepilogo

Dati legali e stato

Timeline (9 events)

Resigned Jacques Ludik (person)

Address updated

Appointed Exceed Cosec Services Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Jacques Ludik (person)

Resigned Deon Van Heerden (person)

Appointed Deon Van Heerden (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone