Menna Overview
Here’s a quick overview of BOLTTECH DEVICE PROTECTION (UK) LIMITED 👀 — a London based business that started in 2019.
BOLTTECH DEVICE PROTECTION (UK) LIMITED
- Company statusactive
- Company No11909658
- Age7 years 4 months Incorporated 27 March 2019
- Officers3
Address
27 Old Gloucester Street, London, WC1N 3AX
BOLTTECH DEVICE PROTECTION (UK) LIMITED is an active company incorporated on 27 March 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Small
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 09 Jan 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 09 Jan 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 09 Jan 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 09 Jan 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 16 Mar 2020 | |
| BUTLER, Alberto Eduardo | director | May 1975 | 16 Mar 2020 |
| FIELD, Eleanor Laura | director | Oct 1979 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tzar Kai Richard Li | Nov 1966 | 27 Mar 2019 |
Related Companies
To view a related company, use above.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
FIELD, Eleanor Laura are mutual persons.
COUGHLIN, Thomas Richard Archer are mutual persons.
PILLINGER, Ian Richard are mutual persons.
GRANADA DC POWER LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
MARNY GROUP FINANCIAL SERVICES UK LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
PHILOMEDIX LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
SPACE DANCE LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
OPTIGENOMICS LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
HIVE AUTONOMY OPERATIONS UK LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
FUELFEST UK LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
COTECNA LAB UK LTD.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
EMDYN LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
GOZAYAAN LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
APSLEY WAY UK ELP LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
WOTTON KEARNEY UK HOLDINGS LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
RUGBY UK ELP LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
PANTHEON MIDCO LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 14 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 13 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 8 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 11 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 9 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 10 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 12 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 7 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
SACKVILLE CORPORATE SERVICES LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ERP NEW BAILEY OPCO LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
CAUSEWAY CAPITAL MANAGEMENT (UK) LTD.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
SACKVILLE EQUITY PARTNERS LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
PERCEPT HOLDING UK LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
MARTYN HOPPER & PARTNERS LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
HIVE AUTONOMY UK LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
INFRAJOULE BIDCO LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOLTTECH DEVICE PROTECTION (UK) LIMITED 👀 — a London based business that started in 2019.