IP Cortex Limited

Active04463272 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Barnes Wallis Road
Fareham
PO15 5UA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2019
British
Born May 1985 (41)
Director · Appointed 15 March 2019
British
Born November 1984
Officer history (4 former)
15 March 2019
Appointed Ainslie, David Stephen as Director
15 March 2019
Appointed Kilby, David as Director
15 March 2019
Resigned Pickering, Alison Mary as Secretary
15 March 2019
Resigned Pickering, Robin John as Director
18 June 2002
Appointed Cambridge Nominees Limited as Corporate Secretary
18 June 2002
Resigned Cambridge Nominees Limited as Corporate Secretary
18 June 2002
Appointed Cambridge Incorporations Limited as Corporate Director
18 June 2002
Resigned Cambridge Incorporations Limited as Corporate Director
18 June 2002
Appointed Pickering, Alison Mary as Secretary
18 June 2002
Appointed Pickering, Robin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11433612
Former controllers (2)
15 March 2019
Ceased Alison Mary Pickering — Owns 25–50% of shares
15 March 2019
Ceased Robin John Pickering — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Aerial Group Limited Owns 25–50% of shares
Aerial Direct Limited Owns 75–100% of shares
Aerial Wholesale Limited Owns 75–100% of shares
Beebu Telecom Limited Owns 75–100% of shares
IP Cortex Limited This company Owns 75–100% of shares
Layered Technologies Limited Owns 50–75% of shares
Switch My Service Limited Owns 75–100% of shares
Vantage Cloud Limited Owns 75–100% of shares

What Ip Cortex say about themselves

“IPCortex software developers and the product development team work seamlessly together to deliver the high-level experience, partners and end-users have come to expect.”

— from ipcortex.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates17 June 2026
17 May 2026Other filing
17 May 2026Other filing
17 May 2026Accounts filing
17 May 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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