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BOLT TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolt Technologies Ltd. The company was founded 3 years ago and was given the registration number 12947837. The firm's registered office is in ASHTEAD. You can find them at James Shattock 44, Ashtead, Ashtead, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BOLT TECHNOLOGIES LTD
Company Number:12947837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:James Shattock 44, Ashtead, Ashtead, Surrey, United Kingdom, KT21 1NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Petters Road, Ashtead, England, KT21 1NE

Director13 October 2020Active
16, Dedmere Road, Marlow, England, SL7 1PG

Director21 March 2021Active
8, Park Hill, Harpenden, England, AL5 3AT

Director21 March 2021Active

People with Significant Control

Mr George Norman Frederick Goodchild
Notified on:18 March 2021
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:16 Dedmere Road, Marlow, England, SL7 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Shattock
Notified on:18 March 2021
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:44 Petters Road, Ashtead, England, KT21 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-28Capital

Capital allotment shares.

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2021-03-21Officers

Appoint person director company with name date.

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2021-03-21Officers

Appoint person director company with name date.

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2021-03-17Address

Change registered office address company with date old address new address.

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2021-02-24Resolution

Resolution.

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2020-10-13Incorporation

Incorporation company.

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