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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BREEZE_NETWORKS_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £239,584 equity |