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- S-TECH INSURANCE SERVICES LIMITED
S-TECH INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
S-TECH INSURANCE SERVICES LIMITED
COMPANY NUMBER
01655142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
29/07/1982
(42 years and 1 months old)
WEBSITE
https://www.alanboswell.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORWICH
NR1 1RE
Telephone: 441223324233
TPS: No
154-156 Victoria Road
Cambridge
Cambridgeshire
CB4 3DZ
Telephone: 324233
Prospect House
Rouen Road
NORWICH
NR1 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/08/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/11/2023 | Annual Accounts. (AA) |
|
accounts |
23/10/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALAN BOSWELL GROUP LIMITED | Active - Accounts Filed | View Report |
S-TECH INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2023 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about S-TECH INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S-TECH INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S-TECH INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2000 - Present (24 years and 2 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
18/11/2016 - Present (7 years and 10 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
18/11/2016 - Present (7 years and 10 months) Born in Jun 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 4 |
View Report |
18/11/2016 - Present (7 years and 10 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
04/12/2017 - Present (6 years and 9 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/08/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/11/2023 | Annual Accounts. (AA) |
|
accounts |
23/10/2023 | Confirmation Statement (CS01) |
|
other |
01/12/2022 | Annual Accounts. (AA) |
|
accounts |
21/10/2022 | Confirmation Statement (CS01) |
|
other |
06/09/2022 | Termination of appointment of director (TM01) |
|
officers |
15/12/2021 | Annual Accounts. (AA) |
|
accounts |
22/10/2021 | Confirmation Statement (CS01) |
|
other |
01/04/2021 | Change of registered office address (AD01) |
|
registeredAddress |
22/10/2020 | Confirmation Statement (CS01) |
|
other |
25/09/2020 | Annual Accounts. (AA) |
|
accounts |
15/01/2020 | Registration of a Charge (MR01) |
|
mortgages |
28/10/2019 | Confirmation Statement (CS01) |
|
other |
09/08/2019 | Annual Accounts. (AA) |
|
accounts |
01/04/2019 | Termination of appointment of director (TM01) |
|
officers |
31/10/2018 | Confirmation Statement (CS01) |
|
other |
09/08/2018 | Annual Accounts. (AA) |
|
accounts |
29/12/2017 | Annual Accounts. (AA) |
|
accounts |
05/12/2017 | Appointment of director (AP01) |
|
officers |
16/11/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/10/2017 | Confirmation Statement (CS01) |
|
other |
30/10/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
30/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
30/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/03/2017 | Return of purchase of own shares (SH03) |
|
capitals |
13/03/2017 | Return of purchase of own shares (SH03) |
|
capitals |
13/03/2017 | Registration of a Charge (MR01) |
|
mortgages |
13/03/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
13/03/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
13/03/2017 | No description (RESOLUTIONS) |
|
other |
29/12/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
06/12/2016 | Annual Accounts. (AA) |
|
accounts |
29/11/2016 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
21/11/2016 | Termination of appointment of director (TM01) |
|
officers |
21/11/2016 | Appointment of director (AP01) |
|
officers |
21/11/2016 | Appointment of director (AP01) |
|
officers |
21/11/2016 | Appointment of director (AP01) |
|
officers |
21/11/2016 | Change of registered office address (AD01) |
|
registeredAddress |
21/11/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/10/2016 | Confirmation Statement (CS01) |
|
other |
08/04/2016 | Annual Accounts. (AA) |
|
accounts |
04/12/2015 | Return of purchase of own shares (SH03) |
|
capitals |
04/12/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
04/12/2015 | No description (RESOLUTIONS) |
|
other |
11/11/2015 | Termination of appointment of director (TM01) |
|
officers |
23/10/2015 | Annual Return (AR01) |
|
returns |
03/02/2015 | Annual Accounts. (AA) |
|
accounts |
29/10/2014 | Annual Return (AR01) |
|
returns |
15/08/2014 | Change of director’s details (CH01) |
|
officers |
17/12/2013 | Annual Accounts. (AA) |
|
accounts |
22/10/2013 | Annual Return (AR01) |
|
returns |
19/12/2012 | Annual Accounts. (AA) |
|
accounts |
30/10/2012 | Annual Return (AR01) |
|
returns |
05/04/2012 | Termination of appointment of secretary (TM02) |
|
officers |
04/01/2012 | Annual Accounts. (AA) |
|
accounts |
01/11/2011 | Annual Return (AR01) |
|
returns |
01/11/2011 | Change of director’s details (CH01) |
|
officers |
31/10/2011 | Change of secretary’s details (CH03) |
|
officers |
31/10/2011 | Change of director’s details (CH01) |
|
officers |
31/10/2011 | Change of director’s details (CH01) |
|
officers |
13/06/2011 | Change of director’s details (CH01) |
|
officers |
09/03/2011 | Annual Accounts. (AA) |
|
accounts |
26/10/2010 | Annual Return (AR01) |
|
returns |
26/10/2010 | Change of director’s details (CH01) |
|
officers |
25/03/2010 | Change of director’s details (CH01) |
|
officers |
16/12/2009 | Annual Accounts. (AA) |
|
accounts |
03/11/2009 | Change of director’s details (CH01) |
|
officers |
21/10/2009 | Change of director’s details (CH01) |
|
officers |
21/10/2009 | Change of director’s details (CH01) |
|
officers |
21/10/2009 | Change of director’s details (CH01) |
|
officers |
21/10/2009 | Change of director’s details (CH01) |
|
officers |
21/10/2009 | Change of director’s details (CH01) |
|
officers |
21/10/2009 | Annual Return (AR01) |
|
returns |
06/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/01/2009 | Annual Accounts. (AA) |
|
accounts |
06/11/2008 | Annual Return. (363A) |
|
returns |
11/12/2007 | Annual Accounts. (AA) |
|
accounts |
08/11/2007 | Annual Return. (363A) |
|
returns |
05/04/2007 | Annual Accounts. (AA) |
|
accounts |
17/11/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/11/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/11/2006 | Annual Return. (363A) |
|
returns |
25/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
20/02/2006 | Annual Accounts. (AA) |
|
accounts |
25/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/11/2005 | Annual Return. (363A) |
|
returns |
08/11/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/05/2005 | No description (RESOLUTIONS) |
|
other |
17/05/2005 | No description (RESOLUTIONS) |
|
other |
17/05/2005 | No description (RESOLUTIONS) |
|
other |
17/05/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
01/04/2005 | Annual Accounts. (AA) |
|
accounts |
06/12/2004 | Annual Return. (363S) |
|
returns |
23/03/2004 | Annual Accounts. (AA) |
|
accounts |
26/10/2003 | Annual Return. (363S) |
|
returns |
07/03/2003 | Annual Accounts. (AA) |
|
accounts |
19/11/2002 | Annual Return. (363S) |
|
returns |
02/04/2002 | Annual Accounts. (AA) |
|
accounts |
23/10/2001 | Annual Return. (363S) |
|
returns |
07/08/2001 | Annual Return. (363S) |
|
returns |
03/11/2000 | Annual Accounts. (AA) |
|
accounts |
16/10/2000 | Annual Accounts. (AA) |
|
accounts |
11/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/11/1999 | Annual Return. (363S) |
|
returns |
10/12/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/10/1998 | Annual Accounts. (AA) |
|
accounts |
16/10/1998 | Annual Return. (363S) |
|
returns |
17/04/1998 | Annual Return. (363S) |
|
returns |
03/02/1998 | Annual Accounts. (AA) |
|
accounts |
19/08/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/06/1997 | Annual Accounts. (AA) |
|
accounts |
27/12/1996 | Annual Return. (363S) |
|
returns |
08/11/1995 | Annual Return. (363S) |
|
returns |
27/10/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
25/10/1994 | Annual Return. (363S) |
|
returns |
01/11/1993 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALAN BOSWELL GROUP LIMITED | Active - Accounts Filed | View Report |
ALAN BOSWELL & COMPANY LIMITED | Active - Accounts Filed | View Report |
ALAN BOSWELL & COMPANY (EB) LTD | Non-Trading | View Report |
ALAN BOSWELL EMPLOYEE BENEFITS LTD | Active - Accounts Filed | View Report |
ALAN BOSWELL INSURANCE ADVISERS LIMITED | Non-Trading | View Report |
ALAN BOSWELL INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
ALAN BOSWELL RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
ALAN BOSWELL RISK SOLUTIONS LIMITED | Non-Trading | View Report |
ALAN BOSWELL INSURANCE MANAGEMENT LIMITED | Non-Trading | View Report |
ALAN BOSWELL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
S-TECH INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
SUTCLIFFE SOLLOWAY LACEBY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2023 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: Shaun James Walker (900921390) has left the board |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: Change in Reg. Office |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: Desmond Matthewson (901947204) has left the board |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Board Member Philip Andrew Thorpe (906414583) Appointed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 23/11/2016 | Event: Terence Clive Mold (900921391) has left the board |
Date: 23/11/2016 | Event: New Board Member Alastair Fitzroy Drew (920139671) Appointed |
Date: 23/11/2016 | Event: New Board Member Christopher John Gibbs (907084944) Appointed |
Date: 23/11/2016 | Event: New Board Member Alan Charles Boswell (900396511) Appointed |
Date: 23/11/2016 | Event: Change in Reg. Office |
Date: 27/10/2016 | Event: New Confirmation Statement filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 13/11/2015 | Event: Kevin Brown (901947205) has left the board |
Date: 28/10/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2015 | Event: New Accounts filed |
Date: 02/11/2014 | Event: New Confirmation Statement filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 26/10/2013 | Event: New Confirmation Statement filed |
Date: 29/12/2012 | Event: New Accounts filed |
Date: 03/11/2012 | Event: New Confirmation Statement filed |
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