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Companies House/Warrington/Company profile

BREATHE TECHNOLOGIES LTD

Active
07019000·incorporated 2009-09-15

BREATHE TECHNOLOGIES LTD is an active UK private limited company, incorporated on 15 September 2009 at Companies House (number 07019000; OpenRegistry canonical ID GB-07019000-breathe-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-15
Registered Address
TECHSPACE TWO KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4AB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BREATHE TECHNOLOGIES LTD has 2 persons with significant control on file:

  • Ms Stephanie Elizabeth Murray born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Carroll born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Geoff Wooding born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Sally Anne Wooding born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BREATHE TECHNOLOGIES LTD has previously traded as:

  • CONVEYOR NETWORKS LIMITED (until 2021-01-19)

Similar UK companies

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