BREEZE SYSTEMS LTD
BREEZE SYSTEMS LTD is an active private limited company, incorporated on 14 February 2024. The nature of the business is Other software publishing. The company's registered office is on Covent Garden, London. The company's next accounts are due on 14 November 2025, and fall under the accounts category: No Accounts Filed. BREEZE SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15489302 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 14/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 14/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
BREEZE SYSTEMS LTD
Directors
(The company's officers)
MR STEPHEN BLIESNER
(~43 year old Australian national)
468 HIGH ST, PRESTON, VIC, 3072, AUSTRALIA
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in AUSTRALIA
Appointed on 14/02/2024
MR OWEN JOSEPH MCCRINK
(~36 year old Australian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in AUSTRALIA
Appointed on 14/02/2024
MR OWEN JOSEPH MCCRINK
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 14/02/2024
Shareholders
(Persons of Significant Control)
Mr Owen Joseph Mccrink
(~36 year old Australian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/02/2024
Mr Stephen Bliesner
(~43 year old Australian national)
468, High St, Preston, 3072, Australia
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/02/2024
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)
BREEZE SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of BREEZE SYSTEMS LTD at local scale
Map of BREEZE SYSTEMS LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)