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Home > England & Wales Companies > BREATHE TECHNOLOGY LIMITED
Company Information for

BREATHE TECHNOLOGY LIMITED

THE WORKPLACE OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH,
Company Registration Number
04991042
Private Limited Company
Active

Company Overview

About Breathe Technology Ltd
BREATHE TECHNOLOGY LIMITED was founded on 2003-12-10 and has its registered office in Cambridge. The organisation's status is listed as "Active". Breathe Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREATHE TECHNOLOGY LIMITED
 
Legal Registered Office
THE WORKPLACE OAKINGTON ROAD
GIRTON
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0QH
Other companies in CB3
 
Filing Information
Company Number 04991042
Company ID Number 04991042
Date formed 2003-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-06 08:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREATHE TECHNOLOGY LIMITED
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Company Officers of BREATHE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
CRAIG VAN ASWEGEN
Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY VAN ASWEGEN
Company Secretary 2005-11-22 2011-12-01
NATHAN GILKS
Director 2003-12-10 2005-12-31
JUSTIN ST. BARBE
Company Secretary 2003-12-10 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG VAN ASWEGEN CAMBRIDGE NETWORK SECURITY LTD Director 2008-05-08 CURRENT 2008-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-07CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049910420002
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AA01Previous accounting period extended from 30/11/17 TO 31/03/18
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-21CH01Director's details changed for Mr Craig Van Aswegen on 2016-12-21
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM The Workplace Oakington Road Girton Cambridge Cambridgeshire CB3 0QH
2016-10-06CH01Director's details changed for Mr Craig Van Aswegen on 2016-10-06
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0110/12/14 ANNUAL RETURN FULL LIST
2014-11-24CH01Director's details changed for Mr Craig Van Aswegen on 2014-03-01
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIRSTY VAN ASWEGEN
2013-05-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0110/12/11 ANNUAL RETURN FULL LIST
2011-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS KIRSTY COHEN on 2011-12-20
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0110/12/10 ANNUAL RETURN FULL LIST
2010-04-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-01-07AR0110/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG VAN ASWEGEN / 06/01/2010
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-01288cSECRETARY'S PARTICULARS CHANGED
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-02363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-11288bDIRECTOR RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-20225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2003-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BREATHE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREATHE TECHNOLOGY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04991042' OR DefendantCompanyNumber='04991042' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-05-05 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREATHE TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of BREATHE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BREATHE TECHNOLOGY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04991042' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04991042' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BREATHE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BREATHE TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2012-07-06 GBP £16,727 SOR 2 N/M Tuddenham CEVCP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04991042' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04991042' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BREATHE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREATHE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREATHE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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