BALRE TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
BALRE TECHNOLOGIES LTD
COMPANY NUMBER
09113540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
02/07/2014
(10 years and 5 months old)
WEBSITE
www.balre.eu
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2014
22/07/2019
ZUKUNFT ALLIANCE LTD
LONDON
N1C 4PF
Unit 6
102 Camley Street
LONDON
N1C 4PF
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 |
|---|---|---|
| BALRE TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| SCALE ALM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALRE TECHNOLOGIES LTD?
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 BALRE TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALRE TECHNOLOGIES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2014 - Present (10 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/07/2014 - Present (10 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Nov 1937 (age: 87) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALRE TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| SCALE ALM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 28/07/2022 | Matthew Christopher Jones (927965590) has left the board |
| 08/12/2021 | Hans Peter Hagen (928730728) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Hans Peter Hagen (928730728) Appointed |
| 17/09/2021 | New Board Member Naoki Kamimaeda (925889898) Appointed |
| 17/03/2021 | Michel Marie Raoul Gerard Peretie (908784193) has left the board |
| 17/03/2021 | New Board Member Matthew Christopher Jones (927965590) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 22/10/2020 | New Board Member Guenter Ehweiner (927557006) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 01/01/2020 | New Board Member Roland Berger (926564649) Appointed |
| 05/11/2019 | Michel Marie Raoul Gerard Peretie (926373551) has left the board |
| 05/11/2019 | New Board Member Michel Marie Raoul Gerard Peretie (908784193) Appointed |
| 28/10/2019 | New Board Member Michel Marie Raoul Gerard Peretie (926373551) Appointed |
| 25/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 03/05/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 17/06/2016 | Change in Reg. Office |
| 15/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
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