BREEZE TECHNOLOGIES LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7DE
Company number 04866378
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address THE P I PARTNERSHIP BATH BREWERY, TOLLBRIDGE ROAD, BATH, AVON, BA1 7DE
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 602 . The most likely internet sites of BREEZE TECHNOLOGIES LTD are www.breezetechnologies.co.uk, and www.breeze-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Breeze Technologies Ltd is a Private Limited Company. The company registration number is 04866378. Breeze Technologies Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of Breeze Technologies Ltd is The P I Partnership Bath Brewery Tollbridge Road Bath Avon Ba1 7de. The company`s financial liabilities are £2.43k. It is £-0.09k against last year. And the total assets are £21.89k, which is £4.89k against last year. CROFTS, Jane Elizabeth is a Secretary of the company. CROFTS, Kevin Martin is a Director of the company. Secretary CROFTS, Kevin Martin has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director JONES, David Redvers Stephen has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


breeze technologies Key Finiance

LIABILITIES £2.43k
-4%
CASH n/a
TOTAL ASSETS £21.89k
+28%
All Financial Figures

Current Directors

Secretary
CROFTS, Jane Elizabeth
Appointed Date: 31 July 2005
Director
CROFTS, Kevin Martin
Appointed Date: 14 August 2003
61 years old

Resigned Directors

Secretary
CROFTS, Kevin Martin
Resigned: 31 July 2005
Appointed Date: 14 August 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
JONES, David Redvers Stephen
Resigned: 31 July 2005
Appointed Date: 14 August 2003
76 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Kevin Martin Crofts
Notified on: 14 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BREEZE TECHNOLOGIES LTD Events

12 Sep 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 602
29 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Nov 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 602
...
... and 28 more events
15 Sep 2003
New director appointed
28 Aug 2003
Registered office changed on 28/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
14 Aug 2003
Incorporation

BREEZE TECHNOLOGIES LTD Charges

23 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BREEZE SYSTEMS LIMITED BREEZE TECHNICAL SERVICES LTD BREEZE TECHNOLOGY LIMITED BREEZE TELECOM LIMITED BREEZE TELECOMMUNICATIONS LTD BREEZE THERAPY LIMITED BREEZE TRADING LIMITED