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BOLTTECH DEVICE PROTECTION (UK) LIMITED

Active

Company number 11909658

London · Incorporated 27 March 2019

27 Old Gloucester Street, London, WC1N 3AX

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RECONNECTS SERVICES EUROPE LIMITED · 27 March 2019 – 9 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2025
Next due
9 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tzar Kai Richard Li
Born November 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2025 View
Default Companies House Service Address Applied Officer
Address
9 January 2025 View
Default Companies House Service Address Applied Officer
Address
9 January 2025 View
Default Companies House Service Address Applied Psc
Address
9 January 2025 View
Default Companies House Registered Office Address Applied
Address
9 January 2025 View
Default Companies House Service Address Applied Officer
Address
9 January 2025 View
Accounts With Accounts Type Small
Accounts
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Small
Accounts
19 January 2024 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Accounts Amended With Accounts Type Small
Accounts
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Accounts With Accounts Type Small
Accounts
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Resolution
Resolution
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2019 View
Incorporation Company
Incorporation
27 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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