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BALREED DIGITEC (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balreed Digitec (uk) Limited. The company was founded 20 years ago and was given the registration number 04947522. 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.

Company Information

Name:BALREED DIGITEC (UK) LIMITED
Company Number:04947522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director25 January 2024Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director20 May 2022Active
3, Peacock Rise, Walderslade, Chatham, United Kingdom, ME5 8RN

Secretary07 April 2008Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Secretary22 September 2015Active
250 Court Road, Orpington, BR6 9DF

Secretary23 February 2005Active
Somerfield House, 59 London Road, Maidstone, ME16 8JH

Corporate Secretary30 October 2003Active
Bank Chambers, High Street, Cranbrook, TN17 3EG

Corporate Secretary17 December 2007Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director01 November 2018Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director19 August 2015Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director18 June 2020Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director19 August 2015Active
4 Rougemont, Kings Hill, West Malling, ME19 4QD

Director30 October 2003Active

People with Significant Control

Balreed Digitec (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nimbus House, Liphook Way, Maidstone, England, ME16 0FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

Download
2024-03-01Officers

Termination director company with name termination date.

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2024-01-26Officers

Appoint person director company with name date.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-06-17Accounts

Accounts with accounts type dormant.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-06-10Officers

Termination secretary company with name termination date.

Download
2019-04-25Officers

Termination director company with name termination date.

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2019-03-15Officers

Termination director company with name termination date.

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2018-12-14Accounts

Change account reference date company previous shortened.

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2018-11-23Officers

Change person director company with change date.

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2018-11-08Officers

Appoint person director company with name date.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Accounts

Accounts with accounts type dormant.

Download

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