Introduction
Watch Company
B
BREACHOLOGY LTD
BREACHOLOGY LTD is an active company incorporated on 4 October 2021 with the registered office located in Coventry. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BREACHOLOGY LTD was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
13660085
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
SYNACK SECURITY LTD
From: 4 October 2021To: 28 August 2023
Address
Suite B Earlsdon Park 53-55 Butts Road Coventry, CV1 3BH,
Previous Addresses
12 Kimberley Road Leicester Leicestershire LE2 1LF United Kingdom
From: 4 October 2021To: 6 February 2024
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BATEMAN, Michael William
Active53-55 Butts Road, CoventryCV1 3BH
Born June 1989
Director
Appointed 30 Jan 2024
BATEMAN, Michael William
53-55 Butts Road, CoventryCV1 3BH
Born June 1989
Director
30 Jan 2024
Active
GEE, Oliver James
Active53-55 Butts Road, CoventryCV1 3BH
Born September 1985
Director
Appointed 30 Jan 2024
GEE, Oliver James
53-55 Butts Road, CoventryCV1 3BH
Born September 1985
Director
30 Jan 2024
Active
IKBAL, Abdul Majid
Active53-55 Butts Road, CoventryCV1 3BH
Born March 1988
Director
Appointed 04 Oct 2021
IKBAL, Abdul Majid
53-55 Butts Road, CoventryCV1 3BH
Born March 1988
Director
04 Oct 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Britton Street, LondonEC1M 5UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Zenzero Solutions Limited
Britton Street, LondonEC1M 5UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Active
Abdul Majid Ikbal
Ceased53-55 Butts Road, CoventryCV1 3BH
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Oct 2021
Ceased 30 Jan 2024
Abdul Majid Ikbal
53-55 Butts Road, CoventryCV1 3BH
Born March 1988
Ownership of shares 75 to 100 percent
04 Oct 2021
Ceased 30 Jan 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
12 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 September 2024
6 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
28 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2023