Menna Overview
Here’s a quick overview of BALRE TECHNOLOGIES LTD 👀 — a London based business that started in 2014.
BALRE TECHNOLOGIES LTD
- Company statusactive
- Company No09113540
- Age12 years Incorporated 2 July 2014
- Officers4
Address
Unit 6 102 Camley Street, London, N1C 4PF, England
BALRE TECHNOLOGIES LTD is an active company incorporated on 2 July 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2024
Resolution
2 Years Ago on 21 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 15 Jul 2021
Capital Allotment Shares
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Resolution
5 Years Ago on 22 Mar 2021
Memorandum Articles
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 21 Feb 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Roland, Prof. Dr. H.C. | director | Nov 1937 | 18 Dec 2019 |
| EHWEINER, Guenter | director | Dec 1979 | 18 Dec 2019 |
| GAUER, Michel | director | Jan 1977 | 02 Jul 2014 |
| RAUTU, Lucian | director | Jul 1977 | 02 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michel Gauer | Jan 1977 | 05 Aug 2016 |
| Mr Lucian Rautu | Jul 1977 | 05 Aug 2016 |
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Menna Overview
Here’s a quick overview of BALRE TECHNOLOGIES LTD 👀 — a London based business that started in 2014.