Cortexica Vision Systems Limited

Company Name	Cortexica Vision Systems Limited
Company Status	Dissolved
Company Number	06657602
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 8 months ago)
Dissolution Date	22 September 2023 (6 months, 4 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Thomas James Stanczyk
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	05 November 2019(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2023)
Role	Tax Executive
Country of Residence	United States
Correspondence Address	Zebra Technologies Corporation 3 Overlook Point Lincolnshire Il 60069 United States

Director Name	Mr Miguel Angel Lopez Rosas
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Status	Closed
Appointed	05 November 2019(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Zebra Technologies Europe Ltd Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF

Director Name	Ms Colleen Maura O'Sullivan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	05 November 2019(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2023)
Role	Accountant
Country of Residence	United States
Correspondence Address	Zebra Technologies Corporation 3 Overlook Point Lincolnshire Il 60069 United States

Director Name	Mr Richard Edward Hudson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2019(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zebra Technologies Europe Ltd Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF

Director Name	Mr Alfred Kurt Dietel
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Pettsgrove Avenue Wembley Middlesex HA0 3AF

Director Name	Mr Nicholas John Kingsbury
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Scott Darren White
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Limes Harston Cambridge Cambridgeshire CB22 7QT

Director Name	Prof Anil Anthony Bharath
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(3 months, 1 week after company formation)
Appointment Duration	11 years (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Shandon Road Clapham London SW4 9HR

Director Name	Julian Matthew Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Imperial Innovations Imperial College Exhibition Road London SW7 2AZ

Director Name	Steven Emilio Semenzato
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Meadow House Little Cranmore Lane West Horsley Leatherhead Surrey KT24 6HZ

Director Name	Mr John Peter Stefano Holden
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	Bessemer Building Imperial College London SW7 2AZ

Director Name	Dr Jeffrey Ng Sing Kwong
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Basque Court Garter Way Rotherhithe London SE16 6XD

Director Name	Mr Malcolm Graham Bird
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bessemer Building Imperial College London SW7 2AZ

Director Name	Mr Iain Alexander McCready
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 November 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Wework Southbank Central 30 Stamford St London SE1 9LQ

Director Name	Mr Scott Darren White
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Wework Southbank Central 30 Stamford St London SE1 9LQ

Director Name	Mr Jonathan Adrien Edington
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Wework Southbank Central 30 Stamford St London SE1 9LQ

Director Name	Mr David Gideon Frank Aurele Xavier Soskin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Wework Southbank Central 30 Stamford St London SE1 9LQ

Director Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2018(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 November 2019)
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Contact

Website	www.cortexica.com/
Email address	[email protected]
Telephone	020 37639458
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

9.4k at £0.001	Scott Darren White 6.26% Ordinary
45k at £0.001	Imperial Innovations Businesses LLP 30.05% Ordinary
5k at £0.001	Trustees Of Esmee Fairbairn Foundation 3.34% Ordinary
25k at £0.001	Dr Anil Anthony Bharath 16.69% Ordinary
25k at £0.001	Jeffrey Ng Sing Kwong 16.69% Ordinary
20k at £0.001	Steven Semenzato 13.35% Ordinary
17.9k at £0.001	Mr Nicholas John Kingsbury 11.95% Ordinary
2.5k at £0.001	Marek Barwinski 1.67% Ordinary

Financials

Year	2014
Turnover	£410,512
Net Worth	-£4,925,138
Cash	£583,892
Current Liabilities	£5,854,548

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

23 August 2019	Delivered on: 3 September 2019 Persons entitled: IP2IPO Portfolio L.P. Classification: A registered charge Particulars: All estates or interest in any freehold or leasehold property owned by the company on or after the charge creation date and all intellectual property belonging to the company on or after the charge creation date. Refer to debenture dated on the charge creation date for further details. Outstanding
28 December 2018	Delivered on: 7 January 2019 Persons entitled: IP2IPO Portfolio LP Classification: A registered charge Particulars: All estates or interest in any freehold or leasehold property owned by the company on or after the charge creation date and all intellectual property belonging to the company on or after the charge creation date. Refer to debenture dated on the charge creation date for further details. Outstanding
23 March 2016	Delivered on: 24 March 2016 Persons entitled: Imperial Innovations Businesses LLP Classification: A registered charge Particulars: All estates or interest in any freehold or leasehold property owned by the company on or after the charge creation date and all intellectual property belonging to the company on or after the charge creation date. Refer to debenture dated on the charge creation date for further details. Outstanding

Filing History

28 September 2020	Amended accounts for a small company made up to 31 December 2019 (12 pages)
8 September 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
16 June 2020	Unaudited abridged accounts made up to 31 December 2019 (15 pages)
6 April 2020	Registered office address changed from 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England to Dukes Meadow Millboard Road Bourne End SL8 5XF on 6 April 2020 (1 page)
18 November 2019	Appointment of Ms Colleen Maura O'sullivan as a director on 5 November 2019 (2 pages)
18 November 2019	Termination of appointment of Anil Anthony Bharath as a director on 5 November 2019 (1 page)
18 November 2019	Termination of appointment of Ip2Ipo Services Limited as a director on 5 November 2019 (1 page)
18 November 2019	Termination of appointment of David Gideon Frank Aurele Xavier Soskin as a director on 5 November 2019 (1 page)
18 November 2019	Appointment of Mr Miguel Angel Lopez Rosas as a director on 5 November 2019 (2 pages)
18 November 2019	Termination of appointment of Iain Alexander Mccready as a director on 5 November 2019 (1 page)
18 November 2019	Appointment of Mr Thomas James Stanczyk as a director on 5 November 2019 (2 pages)
18 November 2019	Appointment of Mr Richard Edward Hudson as a director on 5 November 2019 (2 pages)
18 November 2019	Termination of appointment of Scott Darren White as a director on 5 November 2019 (1 page)
14 November 2019	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 5 November 2019 (1 page)
14 November 2019	Notification of Zebra Technologies Europe Limited as a person with significant control on 5 November 2019 (2 pages)
14 November 2019	Statement of capital following an allotment of shares on 5 November 2019 GBP 5,975.356 (3 pages)
8 November 2019	Satisfaction of charge 066576020003 in full (1 page)
8 November 2019	Satisfaction of charge 066576020001 in full (1 page)
8 November 2019	Satisfaction of charge 066576020002 in full (1 page)
18 September 2019	Group of companies' accounts made up to 31 December 2018 (23 pages)
11 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2019	Registration of charge 066576020003, created on 23 August 2019 (29 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Jonathan Adrien Edington as a director on 1 December 2018 (1 page)
2 April 2019	Appointment of Ip2Ipo Services Limited as a director on 1 December 2018 (2 pages)
10 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2019	Registration of charge 066576020002, created on 28 December 2018 (28 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
22 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 150.31 (3 pages)
29 March 2018	Registered office address changed from 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England to 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ on 29 March 2018 (1 page)
28 March 2018	Registered office address changed from PO Box SE1 9LQ 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England to 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ on 28 March 2018 (1 page)
28 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
28 March 2018	Registered office address changed from 3rd Floor, Wework Southbank Central Stamford Street London SE1 9LQ England to PO Box SE1 9LQ 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ on 28 March 2018 (1 page)
30 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
1 August 2017	Change of details for Imperial Innovations Businesses Llp as a person with significant control on 4 January 2017 (2 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
1 August 2017	Change of details for Imperial Innovations Businesses Llp as a person with significant control on 4 January 2017 (2 pages)
4 July 2017	Registered office address changed from Unit 704 Capital Tower 91 Waterloo Road London SE1 8RT to 3rd Floor, Wework Southbank Central Stamford Street London SE1 9LQ on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from Unit 704 Capital Tower 91 Waterloo Road London SE1 8RT to 3rd Floor, Wework Southbank Central Stamford Street London SE1 9LQ on 4 July 2017 (1 page)
8 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (17 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (17 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
6 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 March 2016	Registration of charge 066576020001, created on 23 March 2016 (28 pages)
24 March 2016	Registration of charge 066576020001, created on 23 March 2016 (28 pages)
8 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 149.782 (6 pages)
8 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 149.782 (6 pages)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (16 pages)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (16 pages)
7 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 March 2015	Registered office address changed from Level 2, Bessemer Building Imperial College London SW7 2AZ to Unit 704 Capital Tower 91 Waterloo Road London SE1 8RT on 26 March 2015 (2 pages)
26 March 2015	Registered office address changed from Level 2, Bessemer Building Imperial College London SW7 2AZ to Unit 704 Capital Tower 91 Waterloo Road London SE1 8RT on 26 March 2015 (2 pages)
19 January 2015	Auditor's resignation (1 page)
19 January 2015	Auditor's resignation (1 page)
6 November 2014	Resignation of an auditor (2 pages)
6 November 2014	Resignation of an auditor (2 pages)
13 October 2014	Full accounts made up to 31 December 2013 (14 pages)
13 October 2014	Full accounts made up to 31 December 2013 (14 pages)
30 July 2014	Registered office address changed from C/O Imperial Innovations Bessemer Building Imperial College London SW7 2AZ United Kingdom to Level 2, Bessemer Building Imperial College London SW7 2AZ on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from C/O Imperial Innovations Bessemer Building Imperial College London SW7 2AZ United Kingdom to Level 2, Bessemer Building Imperial College London SW7 2AZ on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 149.782 (6 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 149.782 (6 pages)
17 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2014	Termination of appointment of Jeffrey Ng Sing Kwong as a director (1 page)
4 June 2014	Termination of appointment of Jeffrey Ng Sing Kwong as a director (1 page)
3 February 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
3 February 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
17 January 2014	Appointment of David Soskin as a director (3 pages)
17 January 2014	Appointment of David Soskin as a director (3 pages)
20 November 2013	Full accounts made up to 31 July 2013 (12 pages)
20 November 2013	Full accounts made up to 31 July 2013 (12 pages)
2 October 2013	Appointment of Mr Jonathan Adrien Edington as a director (3 pages)
2 October 2013	Appointment of Mr Jonathan Adrien Edington as a director (3 pages)
19 September 2013	Termination of appointment of John Holden as a director (1 page)
19 September 2013	Termination of appointment of John Holden as a director (1 page)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
28 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2013	Second filing of AR01 previously delivered to Companies House made up to 28 July 2011 (18 pages)
15 April 2013	Second filing of AR01 previously delivered to Companies House made up to 28 July 2011 (18 pages)
19 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 149.78 (4 pages)
19 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 149.78 (4 pages)
6 February 2013	Full accounts made up to 31 July 2012 (13 pages)
6 February 2013	Full accounts made up to 31 July 2012 (13 pages)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Termination of appointment of Malcolm Bird as a director (1 page)
31 July 2012	Termination of appointment of Malcolm Bird as a director (1 page)
3 January 2012	Full accounts made up to 31 July 2011 (11 pages)
3 January 2012	Full accounts made up to 31 July 2011 (11 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/04/2013 (9 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/04/2013 (9 pages)
9 August 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 147.28 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 145.06 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 145.06 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 147.28 (4 pages)
28 June 2011	Full accounts made up to 31 July 2010 (10 pages)
28 June 2011	Full accounts made up to 31 July 2010 (10 pages)
22 March 2011	Appointment of Mr Scott Darren White as a director (2 pages)
22 March 2011	Appointment of Mr Scott Darren White as a director (2 pages)
17 March 2011	Appointment of Mr Iain Alexander Mccready as a director (2 pages)
17 March 2011	Appointment of Mr Malcolm Graham Bird as a director (2 pages)
17 March 2011	Termination of appointment of Steven Semenzato as a director (1 page)
17 March 2011	Termination of appointment of Steven Semenzato as a director (1 page)
17 March 2011	Appointment of Mr Malcolm Graham Bird as a director (2 pages)
17 March 2011	Appointment of Mr Iain Alexander Mccready as a director (2 pages)
13 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 December 2010	Appointment of Mr John Peter Stefano Holden as a director (2 pages)
10 December 2010	Termination of appointment of Julian Smith as a director (1 page)
10 December 2010	Termination of appointment of Julian Smith as a director (1 page)
10 December 2010	Appointment of Mr John Peter Stefano Holden as a director (2 pages)
11 November 2010	Registered office address changed from , Imperial Innovations Imperial College Eee 12Th Fl, London, SW7 2AZ, England on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from , Imperial Innovations Imperial College Eee 12Th Fl, London, SW7 2AZ, England on 11 November 2010 (1 page)
28 October 2010	Appointment of Dr Jeffrey Ng Sing Kwong as a director (3 pages)
28 October 2010	Appointment of Dr Jeffrey Ng Sing Kwong as a director (3 pages)
14 October 2010	Annual return made up to 28 July 2010 (13 pages)
14 October 2010	Annual return made up to 28 July 2010 (13 pages)
14 October 2010	Director's details changed for Steven Emilio Semenzato on 1 July 2010 (3 pages)
14 October 2010	Director's details changed for Steven Emilio Semenzato on 1 July 2010 (3 pages)
14 October 2010	Director's details changed for Steven Emilio Semenzato on 1 July 2010 (3 pages)
7 June 2010	Termination of appointment of Scott White as a director (2 pages)
7 June 2010	Termination of appointment of Nicholas Kingsbury as a director (2 pages)
7 June 2010	Termination of appointment of Nicholas Kingsbury as a director (2 pages)
7 June 2010	Termination of appointment of Scott White as a director (2 pages)
26 April 2010	Full accounts made up to 31 July 2009 (10 pages)
26 April 2010	Full accounts made up to 31 July 2009 (10 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 November 2009	Director's details changed for Scott Darren White on 11 November 2009 (2 pages)
11 November 2009	Appointment of Steven Emilio Semenzato as a director (1 page)
11 November 2009	Director's details changed for Dr Anil Anthony Bharath on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr Anil Anthony Bharath on 11 November 2009 (2 pages)
11 November 2009	Appointment of Steven Emilio Semenzato as a director (1 page)
11 November 2009	Director's details changed for Scott Darren White on 11 November 2009 (2 pages)
6 August 2009	Return made up to 28/07/09; full list of members (5 pages)
6 August 2009	Director's change of particulars / anil bharath / 26/01/2009 (1 page)
6 August 2009	Director's change of particulars / anil bharath / 26/01/2009 (1 page)
6 August 2009	Return made up to 28/07/09; full list of members (5 pages)
10 March 2009	Director appointed julian matthew smith (2 pages)
10 March 2009	Director appointed julian matthew smith (2 pages)
4 March 2009	Appointment terminated director alfred dietel (1 page)
4 March 2009	Ad 30/01/09\gbp si [email protected]=75.05\gbp ic 0.01/75.06\ (2 pages)
4 March 2009	S-div (2 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sud div shares 30/01/2009 (18 pages)
4 March 2009	Ad 19/02/09\gbp si [email protected]=5\gbp ic 75.06/80.06\ (2 pages)
4 March 2009	Ad 30/01/09\gbp si [email protected]=75.05\gbp ic 0.01/75.06\ (2 pages)
4 March 2009	S-div (2 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sud div shares 30/01/2009 (18 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 March 2009	Appointment terminated director alfred dietel (1 page)
4 March 2009	Ad 19/02/09\gbp si [email protected]=5\gbp ic 75.06/80.06\ (2 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 November 2008	Director appointed nicholas john kingsbury (2 pages)
14 November 2008	Director appointed scott darren white (2 pages)
14 November 2008	Director appointed scott darren white (2 pages)
14 November 2008	Director appointed dr ainl anthony bharath (2 pages)
14 November 2008	Director appointed dr ainl anthony bharath (2 pages)
14 November 2008	Director appointed nicholas john kingsbury (2 pages)
28 July 2008	Incorporation (15 pages)
28 July 2008	Incorporation (15 pages)

Cortexica Vision Systems Limited

Business Activity

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Location

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Financials

Accounts

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Filing History

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