BREITECH UK LIMITED

Key Data

Status

Active

Company No.

12025678

Incorporation date

31/05/2019

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2019)

20/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

01/08/2025

Change of details for Mr Anthony Francis Phillips as a person with significant control on 2025-05-01

View PDF (2 pages)

31/07/2025

Change of details for Mr Anthony Francis Phillips as a person with significant control on 2025-05-01

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (4 pages)

12/07/2024

Change of details for Mr Anthony Francis Phillips as a person with significant control on 2024-07-11

View PDF (2 pages)

12/07/2024

Change of details for Mr. Gerhardus Petrus Visagie as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11

View PDF (1 pages)

11/07/2024

Director's details changed for Mr Werner Nieuwoudt on 2024-07-11

View PDF (2 pages)

11/07/2024

Change of details for Mr. Gerhardus Petrus Visagie as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Change of details for Mr Anthony Francis Phillips as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Director's details changed for Ms Leana Du Plessis on 2024-07-11

View PDF (2 pages)

05/07/2024

Appointment of Mr Werner Nieuwoudt as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Appointment of Ms Leana Du Plessis as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Termination of appointment of Anthony Francis Phillips as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Termination of appointment of Gerhardus Petrus Visagie as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Director's details changed for Mr Werner Nieuwoudt on 2024-07-01

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

02/07/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

28/03/2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

View PDF (1 pages)

09/10/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

17/06/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

04/06/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

25/05/2021

Change of details for Mr Anthony Francis Phillips as a person with significant control on 2021-05-25

View PDF (2 pages)

25/05/2021

Change of details for Mr. Gerhardus Petrus Visagie as a person with significant control on 2021-05-25

View PDF (2 pages)

25/05/2021

Director's details changed for Mr. Gerhardus Petrus Visagie on 2021-05-25

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Anthony Francis Phillips on 2021-05-25

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Anthony Francis Phillips on 2021-05-25

View PDF (2 pages)

04/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

21/02/2020

Resolutions

View PDF (3 pages)

31/05/2019

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	31/05/2019 - 01/03/2024	391
Phillips, Anthony Francis	Director	31/05/2019 - 01/07/2024	151
Mr Gerhardus Petrus Visagie	Director	31/05/2019 - 01/07/2024	56
Nieuwoudt, Werner	Director	01/07/2024 - Present	-
Du Plessis, Leana	Director	01/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BREITECH UK LIMITED

BREITECH UK LIMITED is an(a) Active company incorporated on 31/05/2019 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREITECH UK LIMITED?

BREITECH UK LIMITED is currently Active. It was registered on 31/05/2019 .

Where is BREITECH UK LIMITED located?

BREITECH UK LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does BREITECH UK LIMITED do?

BREITECH UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BREITECH UK LIMITED?

The latest filing was on 20/01/2026: Accounts for a dormant company made up to 2025-05-31.