BOLTTECH DEVICE PROTECTION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOLTTECH DEVICE PROTECTION (UK) LIMITED
COMPANY NUMBER
11909658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2019
(5 years and 8 months old)
WEBSITE
bolttech.io
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/03/2019
09/06/2020
RECONNECTS SERVICES EUROPE LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|---|
| 28/06/2024 | Appointment of director (AP01) | officers | |
| 28/06/2024 | Termination of appointment of director (TM01) | officers | |
| 08/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYSTAL SKY INVESTMENTS LTD | N/A | N/A |
| BOLTTECH DEVICE PROTECTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Andrew Coughlin (930571547) has left the board |
| 02/07/2024 | New Board Member Eleanor Laura Field (932459925) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLTTECH DEVICE PROTECTION (UK) 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 BOLTTECH DEVICE PROTECTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTTECH DEVICE PROTECTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ELEMENTAL COMPANY SECRETARY LIMITED 16/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 282 Past: 137 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2019 - 16/03/2020 (11 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/06/2024 | Appointment of director (AP01) | officers | |
| 28/06/2024 | Termination of appointment of director (TM01) | officers | |
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 08/04/2024 | Change of individual person PSC details (PSC04) | other | |
| 08/04/2024 | Change of director’s details (CH01) | officers | |
| 19/01/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Change of director’s details (CH01) | officers | |
| 06/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 06/04/2023 | Confirmation Statement (CS01) | other | |
| 17/02/2023 | Termination of appointment of director (TM01) | officers | |
| 17/02/2023 | Appointment of director (AP01) | officers | |
| 19/12/2022 | Termination of appointment of director (TM01) | officers | |
| 19/12/2022 | Appointment of director (AP01) | officers | |
| 01/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 15/06/2022 | Annual Accounts. (AA) | accounts | |
| 13/04/2022 | Confirmation Statement (CS01) | other | |
| 13/04/2022 | Change of director’s details (CH01) | officers | |
| 07/04/2022 | Change of director’s details (CH01) | officers | |
| 03/11/2021 | Amended Accounts. (AAMD) | accounts | |
| 12/05/2021 | Annual Accounts. (AA) | accounts | |
| 26/04/2021 | Confirmation Statement (CS01) | other | |
| 01/02/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 24/11/2020 | Change of director’s details (CH01) | officers | |
| 24/11/2020 | Change of director’s details (CH01) | officers | |
| 24/11/2020 | Change of director’s details (CH01) | officers | |
| 24/11/2020 | Change of director’s details (CH01) | officers | |
| 02/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 20/07/2020 | Appointment of director (AP01) | officers | |
| 09/06/2020 | No description (RESOLUTIONS) | other | |
| 18/05/2020 | Appointment of director (AP01) | officers | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 15/04/2020 | Change of individual person PSC details (PSC04) | other | |
| 16/03/2020 | Appointment of corporate secretary (AP04) | officers | |
| 16/03/2020 | Appointment of director (AP01) | officers | |
| 16/03/2020 | Appointment of director (AP01) | officers | |
| 16/03/2020 | Appointment of director (AP01) | officers | |
| 16/03/2020 | Termination of appointment of director (TM01) | officers | |
| 16/03/2020 | Termination of appointment of director (TM01) | officers | |
| 16/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2019 | New Incorporation documents. (NEWINC) | incorporation | |
| 27/03/2019 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYSTAL SKY INVESTMENTS LTD | N/A | N/A |
| BOLTTECH DEVICE PROTECTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Andrew Coughlin (930571547) has left the board |
| 02/07/2024 | New Board Member Eleanor Laura Field (932459925) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | Thomas Richard Archer Coughlin (924716286) has left the board |
| 21/02/2023 | New Board Member Andrew Coughlin (930571547) Appointed |
| 02/01/2023 | New Board Member Thomas Richard Archer Coughlin (924716286) Appointed |
| 21/12/2022 | Andrew Edward Cons (926818070) has left the board |
| 21/12/2022 | New Board Member Thomas Richard Archer Coughlin (930346801) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | Mumtaz Darbar-Shah (927214627) has left the board |
| 05/10/2021 | Mumtaz Darbar-Shah (927214627) has left the board |
| 17/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 04/11/2020 | Change in Reg. Office |
| 22/07/2020 | New Board Member Mumtaz Darbar-Shah (927214627) Appointed |
| 20/05/2020 | New Board Member Nicholas Anthony St John (926977159) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/03/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926818076) has left the board |
| 25/03/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 18/03/2020 | New Board Member Alberto Eduardo Butler (926818060) Appointed |
| 18/03/2020 | Philip Pascal Weiner (925685162) has left the board |
| 18/03/2020 | Robert Scott Higgins Schimek (925685161) has left the board |
| 18/03/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926818076) Appointed |
| 18/03/2020 | New Board Member Ian Richard Pillinger (926818162) Appointed |
| 18/03/2020 | New Board Member Andrew Edward Cons (926818070) Appointed |
| 18/03/2020 | Change in Reg. Office |
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