Breathe Technologies Ltd

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breathe technologies ltd
live
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Breathe Technologies Ltd

07019000•Private Limited With Share Capital

Techspace Two Keckwick Lane, Daresbury, Warrington, WA44AB
WebsiteEmail01925742888

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Incorporated

15/09/2009

Company Age

16 years

Directors

4

Employees

23

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Breathe Technologies Ltd (07019000) is a private limited with share capital incorporated on 15/09/2009 (16 years old) and registered in warrington, WA44AB. The company operates under SIC code 62012 - business and domestic software development.

Formerly conveyor networks, breathe technologies' purpose is to help make the journey to achieving a smart warehouse simpler and enable clients to change, adapt and grow their companies with minimal friction. whether it\u2019s warehouse hardware, software, a complete system or maintenance, breathe t...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 15/09/2009
WA44AB
23 employees

Financial Overview

Total Assets

£2.18M

Liabilities

£1.74M

Net Assets

£441.4K

Est. Turnover

£4.04M

AI Estimated
Unreported
Cash

£1.08M

Key Metrics

23

Employees

4

Directors

2

Shareholders

2

PSCs

Board of Directors

4
P
philip keith greening
director
D
david carroll
director
S
stephanie elizabeth murray
director
S
simon john allen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Resolution
Category:Resolution
Date:19-01-2021
Change Of Name Notice
Category:Change Of Name
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Capital Cancellation Shares
Category:Capital
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2010
Capital Allotment Shares
Category:Capital
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2009
Incorporation Company
Category:Incorporation
Date:15-09-2009

Import / Export

Imports
12 Months6
60 Months28
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/01/2025
Latest Accounts31/12/2024

Trading Addresses

Techspace Two Keckwick Lane, Daresbury, Warrington, Wa4 4Ab, WA44ABRegistered

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Contact

01925742888
info@conveyornetworks.co.uk
conveyornetworks.co.uk
Techspace Two Keckwick Lane, Daresbury, Warrington, WA44AB