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 18 years ago on 31/10/2003 and has the registered number: 04950222. The accounts status is DORMANT and accounts are next due on 31/07/2022.

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 31/10/2020 31/07/2022

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2021 14/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-18 CURRENT
MR JAMES CLARK Dec 1979 British Director 2018-11-01 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
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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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