# Breeze Networks Limited

## Details

- **Company number:** [10143873](https://find-and-update.company-information.service.gov.uk/company/10143873)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2016
- **Registered office:** 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOUWELS, Irwin | director | 5 Aug 2022 |  |
| LAMMERTSMA, Remy Adriaan, Cfo | director | 5 Aug 2022 |  |
| COWAN, George Mirfin | director | 26 Apr 2017 | 5 Aug 2022 |
| LEA, Matthew Anthony | director | 24 Apr 2016 | 5 Aug 2022 |
| BALDORINO, Victor Emilio | director | 26 Apr 2017 | 24 Sep 2019 |
| BENNETT, Richard Ken Elm Adrian | director | 26 Apr 2017 | 24 Sep 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |



## Owned by

Breeze Networks Limited → [Expereo UK Limited](/company/11816413)





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