Company NameBreakview Systems Limited
DirectorKenneth Walter Lay
Company StatusActive
Company Number03142192
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Kenneth Walter Lay
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1996(2 weeks, 4 days after company formation)
Appointment Duration25 years, 5 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address24 West Hill Avenue
Epsom
Surrey
KT19 8JU
Secretary NameSheila Hilary Lay
NationalityBritish
StatusCurrent
Appointed16 January 1996(2 weeks, 4 days after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Correspondence Address24 West Hill Avenue
Epsom
Surrey
KT19 8JU
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address24 West Hill Avenue
Epsom
Surrey
KT19 8JU
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardStamford
Built Up AreaGreater London

Shareholders

1 at £1Kenneth Lay
50.00%
Ordinary
1 at £1Sheila Lay
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,440
Cash£2,238
Current Liabilities£210

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 December 2020 (5 months, 2 weeks ago)
Next Return Due12 January 2022 (7 months from now)

Filing History

4 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
14 September 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
23 August 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 December 2018Confirmation statement made on 29 December 2018 with no updates (3 pages)
3 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 December 2017Confirmation statement made on 29 December 2017 with no updates (3 pages)
17 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(4 pages)
20 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(4 pages)
12 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(4 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
15 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
27 August 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 August 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Kenneth Walter Lay on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Kenneth Walter Lay on 7 January 2010 (2 pages)
8 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Kenneth Walter Lay on 7 January 2010 (2 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 January 2009Return made up to 29/12/08; full list of members (3 pages)
5 January 2009Return made up to 29/12/08; full list of members (3 pages)
8 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 December 2007Return made up to 29/12/07; full list of members (2 pages)
31 December 2007Return made up to 29/12/07; full list of members (2 pages)
25 June 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 June 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 January 2007Return made up to 29/12/06; full list of members (2 pages)
10 January 2007Return made up to 29/12/06; full list of members (2 pages)
14 July 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 July 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 January 2006Return made up to 29/12/05; full list of members (2 pages)
13 January 2006Return made up to 29/12/05; full list of members (2 pages)
15 July 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 July 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 January 2005Return made up to 29/12/04; full list of members (6 pages)
6 January 2005Return made up to 29/12/04; full list of members (6 pages)
4 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 January 2004Return made up to 29/12/03; full list of members (6 pages)
19 January 2004Return made up to 29/12/03; full list of members (6 pages)
19 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 January 2003Return made up to 29/12/02; full list of members (6 pages)
28 January 2003Return made up to 29/12/02; full list of members (6 pages)
15 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 April 2002Auditor's resignation (1 page)
3 April 2002Auditor's resignation (1 page)
17 January 2002Return made up to 29/12/01; full list of members (6 pages)
17 January 2002Return made up to 29/12/01; full list of members (6 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 April 2001Compulsory strike-off action has been discontinued (1 page)
3 April 2001Withdrawal of application for striking off (1 page)
3 April 2001Compulsory strike-off action has been discontinued (1 page)
3 April 2001Withdrawal of application for striking off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
15 January 2001Return made up to 29/12/00; full list of members (6 pages)
15 January 2001Return made up to 29/12/00; full list of members (6 pages)
8 January 2001Application for striking-off (1 page)
8 January 2001Application for striking-off (1 page)
12 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
12 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
24 February 2000Return made up to 29/12/99; full list of members (6 pages)
24 February 2000Return made up to 29/12/99; full list of members (6 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 January 1999Return made up to 29/12/98; no change of members (4 pages)
13 January 1999Return made up to 29/12/98; no change of members (4 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 January 1998Return made up to 29/12/97; no change of members (4 pages)
19 January 1998Return made up to 29/12/97; no change of members (4 pages)
8 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
8 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
21 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1997Return made up to 29/12/96; full list of members (6 pages)
21 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1997Return made up to 29/12/96; full list of members (6 pages)
31 January 1996New secretary appointed (2 pages)
31 January 1996New secretary appointed (2 pages)
28 January 1996Accounting reference date notified as 31/12 (1 page)
28 January 1996Accounting reference date notified as 31/12 (1 page)
24 January 1996Secretary resigned (1 page)
24 January 1996Director resigned (1 page)
24 January 1996New director appointed (2 pages)
24 January 1996Registered office changed on 24/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
24 January 1996Secretary resigned (1 page)
24 January 1996Director resigned (1 page)
24 January 1996New director appointed (2 pages)
24 January 1996Registered office changed on 24/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
29 December 1995Incorporation (28 pages)
29 December 1995Incorporation (28 pages)