Menna Overview
Here’s a quick overview of BOLTTECH INSURANCE SERVICES (UK) LTD 👀 — a London based business that started in 2018.
BOLTTECH INSURANCE SERVICES (UK) LTD
- Company statusactive
- Company No11187028
- Age8 years 5 months Incorporated 5 February 2018
- Officers3
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
BOLTTECH INSURANCE SERVICES (UK) LTD is an active company incorporated on 5 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 23 Jun 2025
Change Of Name Request Comments
1 Year Ago on 23 Jun 2025
Change Of Name Notice
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 30 May 2025 | |
| BUTLER, Alberto Eduardo | director | May 1975 | 30 May 2025 |
| FIELD, Eleanor Laura | director | Oct 1979 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bolttech Device Protection (Uk) Limited | 30 May 2025 | |
| Pattern Technology Limited | 05 Feb 2018 |
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Here’s a quick overview of BOLTTECH INSURANCE SERVICES (UK) LTD 👀 — a London based business that started in 2018.