BALREED DIGITEC (NORTH) LIMITED
Non-Trading
General Information
NAME
BALREED DIGITEC (NORTH) LIMITED
COMPANY NUMBER
05827969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/05/2006
(18 years and 5 months old)
WEBSITE
www.apogeecorp.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/05/2006
18/07/2009
KRL (CORPORATE) LIMITED
KENT
ME16 0FZ
Telephone: 01622620850
TPS: No
Nimbus House Liphook Way
20/20 Business Park
Maidstone
Kent ME16 0FZ
ME16 0FZ
Telephone: 358462
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 (NORTH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | 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 (NORTH) 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 (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALREED DIGITEC (NORTH) 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 5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
24/05/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
24/05/2006 - 30/06/2015 (9 years and 1 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | 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 |
| 07/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Samantha Jackson (929609924) Appointed |
| 25/05/2022 | New Board Member Samantha Jackson (929612117) Appointed |
| 25/05/2022 | James Alexander Clark (922927620) has left the board |
| 12/04/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 02/06/2021 | 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 |
| 03/06/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Alan Pierpoint (920201335) 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 |
| 13/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 23/10/2015 | New Company Secretary Alan Pierpoint (920201335) Appointed |
| 23/10/2015 | Vicky Billingsley (914710662) has left the board |
| 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 |
| 14/07/2015 | Richard Martin John Brewin (911419150) has left the board |
| 01/06/2015 | New Annual Return filed |
| 28/05/2015 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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