This company is commonly known as Balreed Digitec (north) Limited. The company was founded 18 years ago and was given the registration number 05827969. The firm's registered office is in MAIDSTONE. You can find them at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.
Name | : | BALREED DIGITEC (NORTH) LIMITED |
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Company Number | : | 05827969 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 May 2006 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 25 January 2024 | Active |
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 20 May 2022 | Active |
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Secretary | 15 July 2009 | Active |
10 Stonewood Grove, Sandygate, Sheffield, S10 5SS | Secretary | 25 June 2006 | Active |
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Secretary | 21 October 2015 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 24 May 2006 | Active |
10 Stonewood Grove, Sandygate, Sheffield, S10 5SS | Director | 25 June 2006 | Active |
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 24 May 2006 | Active |
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 01 November 2018 | Active |
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 19 August 2015 | Active |
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 18 June 2020 | Active |
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 19 August 2015 | Active |
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 03 June 2009 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 24 May 2006 | Active |
Balreed Digitec (Group) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Nimbus House, Liphook Way, Maidstone, England, ME16 0FZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Officers | Termination director company with name termination date. | Download |
2024-01-26 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-26 | Officers | Second filing of director appointment with name. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2022-05-23 | Officers | Termination director company with name termination date. | Download |
2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-22 | Annual return | Second filing of annual return with made up date. | Download |
2020-06-24 | Officers | Appoint person director company with name date. | Download |
2020-06-24 | Officers | Termination director company with name termination date. | Download |
2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Officers | Termination secretary company with name termination date. | Download |
2019-04-25 | Officers | Termination director company with name termination date. | Download |
2019-03-15 | Officers | Termination director company with name termination date. | Download |
2018-12-14 | Accounts | Change account reference date company previous shortened. | Download |
2018-11-23 | Officers | Change person director company with change date. | Download |
2018-11-08 | Officers | Appoint person director company with name date. | Download |
2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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