UKBizDB.co.uk

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
Company Number:02918449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leeland House, High Street, Twyford, Winchester, SO21 1NP

Director14 April 1994Active
Leeland House, High Street, Twyford, Winchester, SO21 1NP

Director07 January 2004Active
69 High Street, Bagshot, GU19 5AH

Corporate Secretary13 April 1994Active
9 Park View, Bagshot, GU19 5HH

Director13 April 1994Active

People with Significant Control

Mr Christopher Mark Breeze
Notified on:14 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Leeland House, High Street, Twyford, Winchester, United Kingdom, SO21 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Mary Breeze
Notified on:14 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Leeland House, High Street, Twyford, Winchester, United Kingdom, SO21 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.