Bolttech Device Protection (UK) Limited

Active11909658 Private limited company
Incorporated
27 March 2019 (7 years)
Previously known as
Reconnects Services Europe Limited (until 9 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alberto Eduardo Butler
Owned by
Tzar Kai Richard Li
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born June 1986 (40)
Corporate Secretary · Appointed 16 March 2020
Butler, Alberto Eduardo
Director · Appointed 16 March 2020
American
Born May 1975 (51)
Officer history (9 former)
24 July 2026
Appointed Middleton, Nicola Kay as Director
24 July 2026
Resigned Field, Eleanor Laura as Director
28 June 2024
Resigned Coughlin, Andrew as Director
28 June 2024
Appointed Field, Eleanor Laura as Director
30 November 2022
Resigned Cons, Andrew Edward as Director
30 November 2022
Appointed Coughlin, Thomas Richard Archer as Director
30 November 2022
Resigned Coughlin, Thomas Richard Archer as Director
30 November 2022
Appointed Coughlin, Andrew as Director
24 September 2021
Resigned Darbar-Shah, Mumtaz as Director
30 April 2021
Resigned St John, Nicholas Anthony as Director
27 January 2021
Resigned Pillinger, Ian Richard as Director
20 July 2020
Appointed Darbar-Shah, Mumtaz as Director
15 May 2020
Appointed St John, Nicholas Anthony as Director
16 March 2020
Appointed Butler, Alberto Eduardo as Director
16 March 2020
Appointed Pillinger, Ian Richard as Director
16 March 2020
Appointed Cons, Andrew Edward as Director
16 March 2020
Appointed Elemental Company Secretary Limited as Corporate Secretary
16 March 2020
Resigned Schimek, Robert Scott Higgins as Director
16 March 2020
Resigned Weiner, Philip Pascal as Director
27 March 2019
Appointed Schimek, Robert Scott Higgins as Director
27 March 2019
Appointed Weiner, Philip Pascal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tzar Kai Richard Li
Individual · Notified 27 March 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born November 1966

Holdings 1

Companies where Bolttech Device Protection (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£140,844
Employees
22
Current Ratio
0.1x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2022 2023 (£11,647,485) (£16,516,101)
Balance sheet detail
20232022
Current Assets£950,011£517,753
Debtors£809,167£449,384
Cash£140,844£68,369
Creditors (< 1 year)£17,466,112£12,165,238
Net Current Assets(£16,516,101)(£11,647,485)
Shareholder Funds(£16,516,101)(£11,647,485)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director

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