CORTEX DISPLAYS LTD - BUCKINGHAM


Company Profile Company Filings

Overview

CORTEX DISPLAYS LTD is a Private Limited Company from BUCKINGHAM and has the status: Dissolved - no longer trading.
CORTEX DISPLAYS LTD was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971569. The accounts status is TOTAL EXEMPTION FULL.

CORTEX DISPLAYS LTD - BUCKINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

UNIT 7 SWAN BUSINESS CENTRE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1TB

This Company Originates in : United Kingdom
Previous trading names include:
FLUIDWELL (UK) LTD (until 07/05/2013)

Confirmation Statements

Last Statement Next Statement Due
13/04/2022 27/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ALFRED BROGAN Mar 1969 British Director 2000-04-13 CURRENT
DONALD MAURICE WEBSTER Oct 1941 British Director 2000-04-13 UNTIL 2003-08-01 RESIGNED
MR MATTHEW SIMON TERRY Jan 1979 British Director 2010-11-30 UNTIL 2011-11-01 RESIGNED
MR GRAHAM ERNEST NEL May 1947 British Director 2010-11-30 UNTIL 2016-07-13 RESIGNED
PATRICIA ANNE WEBSTER Jun 1948 Secretary 2000-04-13 UNTIL 2003-06-30 RESIGNED
MR STEVEN RICHARD WEEKS Secretary 2014-09-10 UNTIL 2017-08-29 RESIGNED
MR GRAHAM JOSEPH MORRELL Dec 1964 British Director 2016-07-13 UNTIL 2017-11-30 RESIGNED
LAURA GILLIAN BUXTON May 1970 Director 2006-07-01 UNTIL 2010-11-30 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 2000-04-13 UNTIL 2000-04-13 RESIGNED
MR MATTHEW SIMON TERRY Secretary 2010-11-30 UNTIL 2011-11-01 RESIGNED
MR LAPICKI PETER Secretary 2011-11-01 UNTIL 2014-09-10 RESIGNED
LAURA GILLIAN BUXTON May 1970 Secretary 2003-08-21 UNTIL 2010-11-30 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2000-04-13 UNTIL 2000-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Flow Systems Limited 2016-04-06 Buckingham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
A.R. ELLIS LIMITED WEST MOLESEY Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HYTEK (GB) LIMITED OXFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL FLOW CONTROL LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTRE TANK SERVICES LIMITED OXFORD ENGLAND Active SMALL 28120 - Manufacture of fluid power equipment
BELL FLOW SYSTEMS LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUMPTRONICS EUROPE LIMITED OXFORD ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLOWMAX LIMITED OXFORD ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
O.L.E. (UK) LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COULTON INSTRUMENTATION LIMITED DORSET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROB POND LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WHISPER PUMPS LIMITED OXFORD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MECHTRONIC LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NARROWTEX UK LTD BLACKBURN Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ESSCO CONTROLS LIMITED OXFORD ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CASTLE PUMPS LTD OXFORD ENGLAND Active SMALL 28131 - Manufacture of pumps
BIOPHARMA DYNAMICS LTD OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Cortex Displays Ltd 2022-10-27 30-09-2022 £14,039 Cash
Cortex Displays Ltd 2022-09-29 31-12-2021 £6,414 Cash
Cortex Displays Ltd 2021-07-28 31-12-2020 £11,972 Cash
Cortex Displays Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-12-2019 £27,709 Cash £-191,506 equity
Cortex Displays Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-12-2018 £11,244 Cash £-174,782 equity
Cortex Displays Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £11,519 Cash £-149,643 equity

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