Company information:
Cortexica Vision Systems Limited (No: 06657602)
Address: 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 28-Jul-2008
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 08-Nov-2021
Industry Class: 62090 - Other information technology service activities
Current Director: RICHARD EDWARD HUDSON ( DOB: May-1967 From: Nov-2019 )
Current Director: RICHARD EDWARD HUDSON ( DOB: May-1967 From: Nov-2019 )
Current Director: COLLEEN MAURA O'SULLIVAN ( DOB: Aug-1967 From: Nov-2019 )
Current Director: MIGUEL ANGEL LOPEZ ROSAS ( DOB: Dec-1967 From: Nov-2019 )
Current Director: THOMAS JAMES STANCZYK ( DOB: Jan-1962 From: Nov-2019 )
Current Director: THOMAS JAMES STANCZYK ( DOB: Jan-1962 From: Nov-2019 )
Resigned Director: ANIL ANTHONY BHARATH ( DOB: Nov-1966 From: Nov-2008 To: Nov-2019 )
Resigned Director: MALCOLM GRAHAM BIRD ( DOB: Feb-1956 From: Mar-2011 To: Jun-2012 )
Resigned Director: ALFRED KURT DIETEL ( DOB: Feb-1970 From: Jul-2008 To: Jan-2009 )
Resigned Director: JONATHAN ADRIEN EDINGTON ( DOB: Sep-1970 From: Sep-2013 To: Dec-2018 )
Resigned Director: JOHN PETER STEFANO HOLDEN ( DOB: Sep-1966 From: Sep-2010 To: Sep-2013 )
Resigned Director: IP2IPO SERVICES LIMITED ( From: Dec-2018 To: Nov-2019 )
Resigned Director: NICHOLAS JOHN KINGSBURY ( DOB: Jul-1958 From: Nov-2008 To: May-2010 )
Resigned Director: IAIN ALEXANDER MCCREADY ( DOB: Aug-1961 From: Mar-2011 To: Nov-2019 )
Resigned Director: JEFFREY NG SING KWONG ( From: Oct-2010 To: May-2014 )
Resigned Director: STEVEN EMILIO SEMENZATO ( From: Feb-2009 To: Mar-2011 )
Resigned Director: JULIAN MATTHEW SMITH ( DOB: Mar-1965 From: Jan-2009 To: Sep-2010 )
Resigned Director: DAVID GIDEON FRANK AURELE XAVIER SOSKIN ( DOB: Aug-1957 From: Jan-2014 To: Nov-2019 )
Resigned Director: SCOTT DARREN WHITE ( DOB: Nov-1973 From: Nov-2008 To: May-2010 )
Resigned Director: SCOTT DARREN WHITE ( DOB: Nov-1973 From: Mar-2011 To: Nov-2019 )
Persons of Significant Control:
Zebra Technologies Europe Limited, Dukes Meadow Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-05)
Touchstone Innovations Businesses Llp, 7 Air Street, London, W1B 5AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-05)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 129,435 | 84,381 | 129435.0,84381.0 |
| Fixed assets / Intangible assets | 1,942 | 1,236 | 1942.0,1236.0 |
| Fixed assets / Property, plant and equipment | 127,431 | 83,083 | 127431.0,83083.0 |
| Fixed assets / Investments, fixed assets | 62 | 62 | 62.0,62.0 |
| Current assets | 1,615,498 | 470,386 | 1615498.0,470386.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 1,058,262 | 400,650 | 1058262.0,400650.0 |
| Current assets / Cash at bank and on hand | 557,236 | 69,736 | 557236.0,69736.0 |
| Net current assets (liabilities) | 1,317,184 | -453,593 | 1317184.0,-453593.0 |
| Total assets less current liabilities | 1,446,619 | -369,212 | 1446619.0,-369212.0 |
| Net assets (liabilities) | -15,703,224 | -369,212 | -15703224.0,-369212.0 |
| Equity / share capital and reserves | -15,703,224 | -369,212 | -15703224.0,-369212.0 |