BREAKVIEW SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT19 8JU
Company number 03142192
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 24 WEST HILL AVENUE, EPSOM, SURREY, KT19 8JU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of BREAKVIEW SYSTEMS LIMITED are www.breakviewsystems.co.uk, and www.breakview-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakview Systems Limited is a Private Limited Company. The company registration number is 03142192. Breakview Systems Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Breakview Systems Limited is 24 West Hill Avenue Epsom Surrey Kt19 8ju. . LAY, Sheila Hilary is a Secretary of the company. LAY, Kenneth Walter is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAY, Sheila Hilary
Appointed Date: 16 January 1996
Director
LAY, Kenneth Walter
Appointed Date: 16 January 1996
70 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 January 1996
Appointed Date: 29 December 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 January 1996
Appointed Date: 29 December 1995

Persons With Significant Control

Mr Kenneth Walter Lay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Hilary Lay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKVIEW SYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 47 more events
24 Jan 1996
Secretary resigned
24 Jan 1996
Director resigned
24 Jan 1996
New director appointed
24 Jan 1996
Registered office changed on 24/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
29 Dec 1995
Incorporation

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