BALREED DIGITEC (SE) LIMITED
Dormant
General Information
NAME
BALREED DIGITEC (SE) LIMITED
COMPANY NUMBER
04950222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/10/2003
(21 years and 1 months old)
WEBSITE
http://apogeecorp.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 0FZ
Telephone: 08450008899
TPS: No
Nimbus House Liphook Way
20/20 Business Park
Maidstone
Kent ME16 0FZ
ME16 0FZ
Telephone: 0008899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALREED DIGITEC (GROUP) LIMITED | Non-Trading | View Report |
| BALREED DIGITEC (SE) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
Credit Risk Overview
Want to learn more about BALREED DIGITEC (SE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALREED DIGITEC (SE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALREED DIGITEC (SE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/01/2024 - Present (11 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
31/10/2003 - 06/09/2004 (10 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 61 |
View Report |
|
06/09/2004 - Present (20 years and 3 months) Born in Feb 1968 |
Resigned | Director |
Current: 19 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Samantha Jackson (929609924) Appointed |
| 25/05/2022 | James Alexander Clark (922927620) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | Robin James Stanton-Gleaves (909350925) has left the board |
| 26/06/2020 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 23/06/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 12/06/2019 | Alan Pierpoint (920116748) has left the board |
| 29/04/2019 | Jason Patrick Collins (912954476) has left the board |
| 19/03/2019 | Martin Keith Randall (904001224) has left the board |
| 12/11/2018 | New Board Member James Alexander Clark (922927620) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 24/09/2015 | Vicky Billingsley (913131974) has left the board |
| 24/09/2015 | New Company Secretary Alan Pierpoint (920116748) Appointed |
| 15/09/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Martin Keith Randall (904001224) Appointed |
| 10/09/2015 | New Board Member Jason Patrick Collins (912954476) Appointed |
| 20/01/2015 | New Annual Return filed |
| 10/11/2014 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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