BALREED DIGITEC (SE) LIMITED

Company summary

Company number: 04950222
Status: ACTIVE
Incorporated / age: 31 October 200322 years
Registered office: Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
Accounts due: 31 July 2027
Confirmation statement due: 14 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, James Alexander ACTIVE	Director	25 Jan 2024		England	December 1979	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
BILLINGSLEY, Vicky RESIGNED	Secretary	07 Apr 2008	22 Sep 2015			3, Peacock Rise, Walderslade, Chatham, Kent, ME5 8RN, United Kingdom
PIERPOINT, Alan RESIGNED	Secretary	22 Sep 2015	28 May 2019			Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
STANTON GLEAVES, Maureen Ann RESIGNED	Secretary	23 Feb 2005	17 Dec 2007			250 Court Road, Orpington, Kent, BR6 9DF
BRACHERS LIMITED RESIGNED	Secretary	31 Oct 2003	23 Feb 2005			Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
MFW PARTNERSHIP LTD RESIGNED	Secretary	17 Dec 2007	07 Apr 2008			Bank Chambers, High Street, Cranbrook, Kent, TN17 3EG
CLARK, James Alexander RESIGNED	Director	01 Nov 2018	20 May 2022	England	December 1979	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
COLLINS, Jason Patrick RESIGNED	Director	19 Aug 2015	25 Apr 2019	United Kingdom	January 1970	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
JACKSON, Samantha Loraine RESIGNED	Director	20 May 2022	11 Sep 2026	England	February 1985	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
MARUGGI, Aurelio RESIGNED	Director	18 Jun 2020	29 Feb 2024	England	April 1961	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
POUT, Nicholas Gaines RESIGNED	Director	31 Oct 2003	06 Sep 2004		May 1944	Connifer House, 181 Canterbury Road, Herne Bay, Kent, CT6 5TE
RANDALL, Martin Keith RESIGNED	Director	19 Aug 2015	15 Mar 2019	United Kingdom	July 1959	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
STANTON-GLEAVES, Robin James RESIGNED	Director	06 Sep 2004	17 Jun 2020	England	February 1968	4 Rougemont, Kings Hill, West Malling, Kent, ME19 4QD

CLARK, James Alexander ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: England
Date of birth: December 1979
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

BILLINGSLEY, Vicky RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 22 Sep 2015
Address: 3, Peacock Rise, Walderslade, Chatham, Kent, ME5 8RN, United Kingdom

PIERPOINT, Alan RESIGNED
Role: Secretary
Appointed on: 22 Sep 2015
Resigned on: 28 May 2019
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

STANTON GLEAVES, Maureen Ann RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 17 Dec 2007
Address: 250 Court Road, Orpington, Kent, BR6 9DF

BRACHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 23 Feb 2005
Address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH

MFW PARTNERSHIP LTD RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 07 Apr 2008
Address: Bank Chambers, High Street, Cranbrook, Kent, TN17 3EG

CLARK, James Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: December 1979
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

COLLINS, Jason Patrick RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

JACKSON, Samantha Loraine RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 11 Sep 2026
Country of Residence: England
Date of birth: February 1985
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

MARUGGI, Aurelio RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: April 1961
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

POUT, Nicholas Gaines RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 06 Sep 2004
Date of birth: May 1944
Address: Connifer House, 181 Canterbury Road, Herne Bay, Kent, CT6 5TE

RANDALL, Martin Keith RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

STANTON-GLEAVES, Robin James RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: February 1968
Address: 4 Rougemont, Kings Hill, West Malling, Kent, ME19 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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