BALREED DIGITEC (SE) LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

BALREED DIGITEC (SE) LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
BALREED DIGITEC (SE) LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04950222. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BALREED DIGITEC (SE) LIMITED - MAIDSTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-18 CURRENT
MISS SAMANTHA JACKSON Feb 1985 British Director 2022-05-20 CURRENT
MFW PARTNERSHIP LTD Corporate Secretary 2007-12-17 UNTIL 2008-04-07 RESIGNED
BRACHERS LIMITED Corporate Secretary 2003-10-31 UNTIL 2005-02-23 RESIGNED
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2004-09-06 UNTIL 2020-06-17 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2015-08-19 UNTIL 2019-03-15 RESIGNED
NICHOLAS GAINES POUT May 1944 British Director 2003-10-31 UNTIL 2004-09-06 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2015-08-19 UNTIL 2019-04-25 RESIGNED
MR JAMES CLARK Dec 1979 British Director 2018-11-01 UNTIL 2022-05-20 RESIGNED
MAUREEN ANN STANTON GLEAVES British Secretary 2005-02-23 UNTIL 2007-12-17 RESIGNED
MR ALAN PIERPOINT Secretary 2015-09-22 UNTIL 2019-05-28 RESIGNED
MRS VICKY BILLINGSLEY British Secretary 2008-04-07 UNTIL 2015-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balreed Digitec (Group) Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
BALREED DIGITEC (UK) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
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GO TEC CONSULTANCY LIMITED WEST MALLING UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MURRAY JOHN PROPERTY LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BALREED DIGITEC (GROUP) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
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R STANTON-GLEAVES UK LIMITED WOODFORD GREEN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STARK JAMES LTD WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RS GLEAVES PROPERTY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
R STANTON-GLEAVES PROPERTIES LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SG RAYNER HOMES LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BLACK OPAL TRAVEL GROUP LIMITED WOODFORD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
PRINT RENTALS LLP MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL None Supplied
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. LIVINGSTON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Balreed Digitec (SE) Limited - Period Ending 2022-10-31 2023-03-14 31-10-2022 £9,000,000 equity
Balreed Digitec (SE) Limited - Period Ending 2021-10-31 2022-04-08 31-10-2021 £9,000,000 equity
Balreed Digitec (SE) Limited - Period Ending 2020-10-31 2021-06-03 31-10-2020 £9,000,000 equity
Balreed Digitec (SE) Ltd - Period Ending 2019-10-31 2020-06-18 31-10-2019 £9,000,000 equity
Balreed Digitec (SE) Ltd - Period Ending 2018-10-31 2019-07-25 31-10-2018 £9,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DANWOOD GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
PRINTWARE LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
TSURUMI PUMPS UK LIMITED MAIDSTONE Active SMALL 46690 - Wholesale of other machinery and equipment
APOGEE RENTALS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
APOGEE EUROPE LIMITED MAIDSTONE ENGLAND Active DORMANT 62090 - Other information technology service activities
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
R & B STAR (HOLDINGS) LIMITED MAIDSTONE ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
TSURUMI UK LIMITED MAIDSTONE UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment