Cortex Metering Solutions Limited

Active13096911 Private limited company
Incorporated
23 December 2020 (5 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Arkwright House
2 Arkwright Court
Commercial Road
Darwen
BB3 0FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
British
Born October 1975 (51)
Director · Appointed 22 November 2021
British
Born October 1966 (60)
Officer history (6 former)
4 May 2022
Resigned Sutera, Luca as Director
4 May 2022
Appointed Taylor, David Michael as Director
22 November 2021
Appointed Sing, David as Director
17 November 2021
Resigned Lynch, Colin John as Director
6 May 2021
Resigned Denley, Neil as Director
6 May 2021
Appointed Sutera, Luca as Director
6 May 2021
Resigned Everitt, Helen Louise as Secretary
6 May 2021
Appointed Lynch, Colin John as Director
6 May 2021
Resigned Liddy, Julian David Blair as Director
6 May 2021
Resigned Mackie, Stuart as Director
23 December 2020
Appointed Everitt, Helen Louise as Secretary
23 December 2020
Appointed Denley, Neil as Director
23 December 2020
Appointed Liddy, Julian David Blair as Director
23 December 2020
Appointed Mackie, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07931804
Former controllers (2)
28 October 2021
Ceased Houtman Bidco Limited — Owns 75–100% of shares
6 May 2021
Ceased Macquarie Investments 2 Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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