BALREED DIGITEC (NORTH) LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

BALREED DIGITEC (NORTH) LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
BALREED DIGITEC (NORTH) LIMITED was incorporated 14 years ago on 24/05/2006 and has the registered number: 05827969. The accounts status is DORMANT and accounts are next due on 31/07/2021.

BALREED DIGITEC (NORTH) 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 31/10/2019 31/07/2021

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ

This Company Originates in : United Kingdom
Previous trading names include:
KRL (CORPORATE) LIMITED (until 22/07/2009)

Confirmation Statements

Last Statement Next Statement Due
25/05/2020 08/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2009-06-03 CURRENT
MR JAMES CLARK Dec 1979 British Director 2018-11-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-05-24 UNTIL 2006-05-24 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2015-08-19 UNTIL 2019-03-15 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2015-08-19 UNTIL 2019-04-25 RESIGNED
RICHARD MARTIN JOHN BREWIN Nov 1971 British Director 2006-05-24 UNTIL 2015-06-30 RESIGNED
NEIL BREWIN Oct 1939 Director 2006-06-25 UNTIL 2009-06-03 RESIGNED
MR ALAN PIERPOINT Secretary 2015-10-21 UNTIL 2019-05-28 RESIGNED
NEIL BREWIN Oct 1939 Secretary 2006-06-25 UNTIL 2009-06-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-24 UNTIL 2006-05-24 RESIGNED
MRS VICKY BILLINGSLEY British Secretary 2009-07-15 UNTIL 2015-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balreed Digitec (Group) Limited 2016-04-06 Maidstone   Kent 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
MICROSKILL (SERVICES) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
DATAWEST COMPUTER SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERSERVE SECURITY (FIRST) LIMITED LONDON Active FULL 80100 - Private security activities
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
OPENBET RETAIL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
APOGEE RENTALS LIMITED MAIDSTONE ENGLAND Active SMALL 77330 - Renting and leasing of office machinery and equipment (including computers)
DIGIPRO LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
ORBIS HOLDINGS I LIMITED UXBRIDGE Dissolved... FULL 70100 - Activities of head offices
CITY DOCS LIMITED MAIDSTONE ENGLAND Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BALREED DIGITEC (UK) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
BALREED DIGITEC (SE) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
IMAGE RUNNER LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
KONX WALES LTD MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
MASK DOCUMENTS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
BALREED DIGITEC (GROUP) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
BAR-IT LIMITED GLASGOW ... DORMANT 7499 - Non-trading company
BAR-IT SECURITY SYSTEMS LIMITED GLASGOW ... DORMANT 7499 - Non-trading company
MB SECURITY SERVICES LIMITED GLASGOW ... DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Balreed Digitec (North) Ltd - Period Ending 2019-10-31 2020-06-18 31-10-2019 £926,528 equity
Balreed Digitec (North) Ltd - Period Ending 2018-10-31 2019-07-25 31-10-2018 £926,528 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DANWOOD GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
TOP4OFFICE LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
PRINTWARE LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
OBART PUMPS LIMITED MAIDSTONE Active SMALL 46690 - Wholesale of other machinery and equipment
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KONX WALES LTD MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
MASK DOCUMENTS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
R & B STAR (HOLDINGS) LIMITED MAIDSTONE ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
HARLEQUIN BUILDING CONTRACTORS LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OBART PUMPS (HOLDINGS) LIMITED MAIDSTONE UNITED KINGDOM Active SMALL 70100 - Activities of head offices