BREEZE SYSTEMS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 02918449
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4 . The most likely internet sites of BREEZE SYSTEMS LIMITED are www.breezesystems.co.uk, and www.breeze-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breeze Systems Limited is a Private Limited Company. The company registration number is 02918449. Breeze Systems Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Breeze Systems Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . BREEZE, Christopher Mark is a Director of the company. BREEZE, Susan Mary is a Director of the company. Secretary SCOTIA SERVICES LIMITED has been resigned. Director BONELLA, Alexander Alan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BREEZE, Christopher Mark
Appointed Date: 14 April 1994
63 years old
Director
BREEZE, Susan Mary
Appointed Date: 07 January 2004
62 years old

Resigned Directors

Secretary
SCOTIA SERVICES LIMITED
Resigned: 09 September 2011
Appointed Date: 13 April 1994
Director
BONELLA, Alexander Alan
Resigned: 14 April 1994
Appointed Date: 13 April 1994
82 years old

Persons With Significant Control

Mr Christopher Mark Breeze
Notified on: 14 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Breeze
Notified on: 14 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEZE SYSTEMS LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4
...
... and 48 more events
16 May 1994
Resolutions
  • ELRES ‐ Elective resolution
16 May 1994
Resolutions
  • ELRES ‐ Elective resolution
03 May 1994
Director resigned;new director appointed
20 Apr 1994
Ad 14/04/94--------- £ si 3@1=3 £ ic 2/5
13 Apr 1994
Incorporation

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