Breeze Networks Limited
- Company number
- 10143873
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Richard Ken Elm Adrian | Director | 26 Apr 2017 | 24 Sep 2019 |
| BALDORINO, Victor Emilio | Director | 26 Apr 2017 | 24 Sep 2019 |
| COWAN, George Mirfin | Director | 26 Apr 2017 | 5 Aug 2022 |
| LEA, Matthew Anthony | Director | 24 Apr 2016 | 5 Aug 2022 |
| LAMMERTSMA, Remy Adriaan, Cfo | Director | 5 Aug 2022 | |
| FOUWELS, Irwin | Director | 5 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| George Mirfin Cowan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2017 | 5 Aug 2022 |
| Mr Matthew Anthony Lea | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2016 | 5 Aug 2022 |
| Expereo Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2020 | - | £239,584 | - | 5 |
| 30 Sep 2019 | £609,211 | -£35,838 | - | 5 |
| 30 Sep 2018 | - | -£39,894 | £11,232 | - |
Connections
Owned by
Breeze Networks Limited → Expereo UK Limited
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