BOLTTECH DEVICE PROTECTION (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOLTTECH DEVICE PROTECTION (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOLTTECH DEVICE PROTECTION (UK) LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909658. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOLTTECH DEVICE PROTECTION (UK) LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909658. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOLTTECH DEVICE PROTECTION (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RECONNECTS SERVICES EUROPE LIMITED (until 09/06/2020)
RECONNECTS SERVICES EUROPE LIMITED (until 09/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2020-03-16 | CURRENT | ||
| MR ANDREW COUGHLIN | Sep 1968 | British | Director | 2022-11-30 | CURRENT |
| MR ALBERTO EDUARDO BUTLER | May 1975 | American | Director | 2020-03-16 | CURRENT |
| MR PHILIP PASCAL WEINER | Aug 1983 | Canadian | Director | 2019-03-27 UNTIL 2020-03-16 | RESIGNED |
| MR NICHOLAS ANTHONY ST JOHN | Sep 1961 | British | Director | 2020-05-15 UNTIL 2021-04-30 | RESIGNED |
| MR ROBERT SCOTT HIGGINS SCHIMEK | Jan 1965 | American | Director | 2019-03-27 UNTIL 2020-03-16 | RESIGNED |
| MR IAN RICHARD PILLINGER | Sep 1969 | British | Director | 2020-03-16 UNTIL 2021-01-27 | RESIGNED |
| MRS MUMTAZ DARBAR-SHAH | Jun 1969 | British | Director | 2020-07-20 UNTIL 2021-09-24 | RESIGNED |
| MR THOMAS RICHARD ARCHER COUGHLIN | Nov 1982 | Australian | Director | 2022-11-30 UNTIL 2022-11-30 | RESIGNED |
| MR ANDREW EDWARD CONS | Mar 1969 | British | Director | 2020-03-16 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tzar Kai Richard Li | 2019-03-27 | 11/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bolttech Device Protection (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-20 | 31-12-2022 | £68,369 Cash £-11,647,485 equity |