OpenCompanies

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

4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data