BREATHE TECHNOLOGIES LTD

BREATHE TECHNOLOGIES LTD is an active private limited company, incorporated on 15 September 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Keckwick Lane, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BREATHE TECHNOLOGIES LTD previously had the company name CONVEYOR NETWORKS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TECHSPACE TWO KECKWICK LANE
Address Line 2	DARESBURY
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA4 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 19/01/2021 onwards:

BREATHE TECHNOLOGIES LTD

Prior to 19/01/2021:

CONVEYOR NETWORKS LIMITED

Directors

(The company's officers)

MR SIMON ALLEN

(~50 year old British national)

TECHSPACE TWO KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2023

MR DAVID CARROLL

(~60 year old British national)

TECHSPACE TWO KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2009

PROFESSOR PHILIP KEITH GREENING

(~61 year old British national)

TECHSPACE TWO KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4AB, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2019

MS STEPHANIE ELIZABETH MURRAY

(~62 year old British national)

TECHSPACE TWO KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2014

Shareholders

(Persons of Significant Control)

Mr David Carroll

(~60 year old British national)

Techspace Two, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Ms Stephanie Elizabeth Murray

(~62 year old British national)

Techspace Two, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BREATHE SOLUTIONS GROUP LIMITED

MR DAVID CARROLL

CONVEYOR NETWORKS LIMITED

MR DAVID CARROLL

IMIO SOFTWARE SOLUTIONS LIMITED

MR DAVID CARROLL
PROFESSOR PHILIP KEITH GREENING
MS STEPHANIE ELIZABETH MURRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)