BOLTTECH INSURANCE SERVICES (UK) LTD

Key Data

Status

Active

Company No.

11187028

Incorporation date

05/02/2018

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

23/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

23/06/2025

Change of name notice

View PDF (2 pages)

23/06/2025

Change of name with request to seek comments from relevant body

View PDF (2 pages)

23/06/2025

Certificate of change of name

View PDF (2 pages)

11/06/2025

Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-06-11

View PDF (1 pages)

03/06/2025

Appointment of Elemental Company Secretary Limited as a secretary on 2025-05-30

View PDF (2 pages)

03/06/2025

Appointment of Mrs Eleanor Laura Field as a director on 2025-05-30

View PDF (2 pages)

03/06/2025

Appointment of Mr Alberto Eduardo Butler as a director on 2025-05-30

View PDF (2 pages)

03/06/2025

Termination of appointment of Eyal Gluska as a director on 2025-05-30

View PDF (1 pages)

03/06/2025

Termination of appointment of Jacqueline Susan Hills as a director on 2025-05-30

View PDF (1 pages)

03/06/2025

Termination of appointment of Tony Kevin Hobbs as a secretary on 2025-05-30

View PDF (1 pages)

03/06/2025

Cessation of Pattern Technology Limited as a person with significant control on 2025-05-30

View PDF (1 pages)

03/06/2025

Notification of Bolttech Device Protection (Uk) Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

12/03/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (18 pages)

06/02/2025

Change of details for Setoo Group Limited as a person with significant control on 2023-05-11

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

25/10/2024

Appointment of Miss Jacqueline Susan Hills as a director on 2024-10-11

View PDF (2 pages)

11/10/2024

Termination of appointment of Jacqueline Susan Hills as a director on 2024-10-09

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

18/09/2023

Termination of appointment of Louise Robertson as a director on 2023-08-14

View PDF (1 pages)

15/09/2023

Appointment of Miss Jacqueline Susan Hills as a director on 2023-09-14

View PDF (2 pages)

04/07/2023

Certificate of change of name

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (5 pages)

22/01/2023

Appointment of Mr Eyal Gluska as a director on 2022-12-31

View PDF (2 pages)

22/01/2023

Termination of appointment of Noam Shapira as a director on 2022-12-31

View PDF (1 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BOLTTECH INSURANCE SERVICES (UK) LTD

BOLTTECH INSURANCE SERVICES (UK) LTD is an(a) Active company incorporated on 05/02/2018 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTTECH INSURANCE SERVICES (UK) LTD?

BOLTTECH INSURANCE SERVICES (UK) LTD is currently Active. It was registered on 05/02/2018 .

Where is BOLTTECH INSURANCE SERVICES (UK) LTD located?

BOLTTECH INSURANCE SERVICES (UK) LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BOLTTECH INSURANCE SERVICES (UK) LTD do?

BOLTTECH INSURANCE SERVICES (UK) LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BOLTTECH INSURANCE SERVICES (UK) LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-04 with updates.