BALREED DIGITEC (GROUP) LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

BALREED DIGITEC (GROUP) LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
BALREED DIGITEC (GROUP) LIMITED was incorporated 15 years ago on 25/03/2009 and has the registered number: 06858748. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BALREED DIGITEC (GROUP) 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
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAMANTHA JACKSON Feb 1985 British Director 2022-05-20 CURRENT
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-18 CURRENT
MS LISA YVETTE LINCOLN Secretary 2014-04-06 UNTIL 2015-09-22 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2015-08-19 UNTIL 2019-04-25 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2015-08-19 UNTIL 2019-03-15 RESIGNED
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2009-03-25 UNTIL 2020-06-17 RESIGNED
MR JAMES CLARK Dec 1979 British Director 2018-11-01 UNTIL 2022-05-20 RESIGNED
MR RICHARD MARTIN JOHN BREWIN Nov 1971 British Director 2015-06-30 UNTIL 2016-04-21 RESIGNED
MR ALAN PIERPOINT Secretary 2015-09-22 UNTIL 2019-05-28 RESIGNED
MRS VICKY BILLINGSLEY British Secretary 2009-04-21 UNTIL 2015-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apogee 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
THE DANWOOD GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
TOP4OFFICE LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
PRINTWARE LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
APOGEE RENTALS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
XACT DOCUMENT SOLUTIONS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
CITY DOCS LIMITED MAIDSTONE ENGLAND Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IMAGE RUNNER LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
COOMBE PARK LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
E-VOLUTION OFFICE SERVICES LIMITED MAIDSTONE Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
BALREED DIGITEC (NORTH) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
MASK DOCUMENTS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SCHRIFTBILD LTD MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 77330 - Renting and leasing of office machinery and equipment (including computers)
POSITIVE DIGITAL SOLUTIONS LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
APOGEE GLOBAL LIMITED CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Balreed Digitec (Group) Limited - Period Ending 2022-10-31 2023-03-14 31-10-2022 £5,999 equity
Balreed Digitec (Group) Limited - Period Ending 2021-10-31 2022-04-09 31-10-2021 £5,999 equity
Balreed Digitec (Group) Limited - Period Ending 2020-10-31 2021-06-03 31-10-2020 £5,999 equity
Balreed Digitec (Group) Ltd - Period Ending 2019-10-31 2020-06-18 31-10-2019 £5,999 equity
Balreed Digitec (Group) Ltd - Period Ending 2018-10-31 2019-07-25 31-10-2018 £5,999 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