BREEZE NETWORKS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

BREEZE NETWORKS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
BREEZE NETWORKS LIMITED was incorporated 8 years ago on 24/04/2016 and has the registered number: 10143873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BREEZE NETWORKS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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 30/06/2024

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CFO REMY LAMMERTSMA Nov 1978 Dutch Director 2022-08-05 CURRENT
IRWIN FOUWELS Oct 1967 Dutch Director 2022-08-05 CURRENT
MR GEORGE MIRFIN COWAN Mar 1959 British Director 2017-04-26 UNTIL 2022-08-05 RESIGNED
RICHARD KEN ELM ADRIAN BENNETT Mar 1968 British Director 2017-04-26 UNTIL 2019-09-24 RESIGNED
VICTOR EMILIO BALDORINO Feb 1949 British Director 2017-04-26 UNTIL 2019-09-24 RESIGNED
MR MATTHEW LEA May 1987 British Director 2016-04-24 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expereo Uk Limited 2022-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
George Mirfin Cowan 2017-04-26 - 2022-08-05 3/1959 Reigate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Anthony Lea 2016-04-24 - 2022-08-05 5/1987 Reigate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BREEZE_NETWORKS_LIMITED - Accounts 2021-07-01 30-09-2020 £239,584 equity

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