BREEZE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Breeze Systems Limited. The company was founded 30 years ago and was given the registration number 02918449. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BREEZE SYSTEMS LIMITED |
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| Company Number | : | 02918449 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 1994 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Leeland House, High Street, Twyford, Winchester, SO21 1NP | Director | 14 April 1994 | Active |
| Leeland House, High Street, Twyford, Winchester, SO21 1NP | Director | 07 January 2004 | Active |
| 69 High Street, Bagshot, GU19 5AH | Corporate Secretary | 13 April 1994 | Active |
| 9 Park View, Bagshot, GU19 5HH | Director | 13 April 1994 | Active |
People with Significant Control
| Mr Christopher Mark Breeze |
| Notified on | : | 14 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Leeland House, High Street, Twyford, Winchester, United Kingdom, SO21 1NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Susan Mary Breeze |
| Notified on | : | 14 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Leeland House, High Street, Twyford, Winchester, United Kingdom, SO21 1NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)