CORTEC SOLUTIONS LIMITED

CORTEC SOLUTIONS LIMITED is an active private limited company, incorporated on 6 September 2000. The nature of the business is Business and domestic software development. The company's registered office is on Nower Road, Dorking. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CORTEC SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NOWER END
Address Line 2	NOWER ROAD
Post Town	DORKING
Country	ENGLAND
Postcode	RH4 3BX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CORTEC SOLUTIONS LIMITED

Directors

(The company's officers)

MR STUART HENDY DEWEY

(~68 year old British national)

HOCKLEY COTTAGE HIGH STREET, EAST MEON, PETERSFIELD, GU32 1QA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2000

MR SEAN PATRICK KITSON

(~56 year old British national)

34 THE RIDGES, GUILDFORD, SURREY, GU3 1LH, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2016

MR BRIAN TRUESDALE WALKER

(~54 year old British national)

9 BURDEN WAY, GUILDFORD, SURREY, GU2 9RB, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2016

MR STUART HENDY DEWEY

(~68 year old British national)

41 KILMAINE ROAD, LONDON, SW6 7JU, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2000

MR STUART HENDY DEWEY

(~68 year old British national)

HOCKLEY COTTAGE HIGH STREET, EAST MEON, PETERSFIELD, GU32 1QA, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2000

Shareholders

(Persons of Significant Control)

Mr Stuart Hendy Dewey

(~68 year old British national)

Nower End, Nower Road, Dorking, RH4 3BX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)