BELCAN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BELCAN INTERNATIONAL LIMITED
COMPANY NUMBER
02933658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/05/1994
(30 years and 5 months old)
WEBSITE
www.belcan.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1994
22/03/2018
APPLIED TECHNOLOGY CONSULTANTS LIMITED
LONDON
EC2M 4AG
Telephone: 01332915555
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Unit 1
Brabazon Office Park
Golf Course Lane Brabazon Business
Bristol, Avon
BS34 7PZ
Telephone: 3905110
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELCAN ALLIANCES INC | N/A | N/A |
| BELCAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BELCAN ADVANCED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 08/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932789195) Appointed |
Credit Risk Overview
Want to learn more about BELCAN INTERNATIONAL 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 BELCAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELCAN INTERNATIONAL 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 |
|---|---|---|---|---|
|
20/03/2018 - Present (6 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELCAN LLC | N/A | N/A |
| BELCAN ALLIANCES INC | N/A | N/A |
| BELCAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BELCAN ADVANCED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BELCAN ENGINEERING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| BELCAN TECHNICAL RECRUITING UK LIMITED | Active - Accounts Filed | View Report |
| BELCAN TEST SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| SITEC DESIGN LIMITED | Active - Accounts Filed | View Report |
| SITEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SITEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SITEC RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| SITEC PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 08/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932789195) Appointed |
| 25/09/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 24/09/2024 | Neil Nicholson MacLeod (931573158) has left the board |
| 24/09/2024 | Neal Roy Montour (925514893) has left the board |
| 24/09/2024 | New Board Member Zahra Shahab (932552792) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Neil Nicholson MacLeod (931573158) Appointed |
| 13/11/2023 | New Board Member Neil Nicholson MacLeod (931573235) Appointed |
| 13/11/2023 | Lee Judson (930475799) has left the board |
| 13/11/2023 | Keith Matthews (924448794) has left the board |
| 13/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Lee Judson (930475799) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | Mark Mckenzie Naylor (923811463) has left the board |
| 10/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/09/2019 | Neal Roy Montour (920759532) has left the board |
| 02/09/2019 | New Board Member Neal Roy Montour (925514893) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | Michael Wirth (910464060) has left the board |
| 27/03/2018 | Richard Thomas Davies (903707941) has left the board |
| 26/03/2018 | New Board Member Elizabeth Ferris (924448801) Appointed |
| 26/03/2018 | New Board Member Keith Matthews (924448794) Appointed |
| 26/03/2018 | Change in Reg. Office |
| 23/03/2018 | New Board Member Mark Mckenzie Naylor (923811463) Appointed |
| 21/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 16/02/2017 | Colin Martin Cohen (921415484) has left the board |
| 19/09/2016 | New Board Member Colin Martin Cohen (921415484) Appointed |
| 16/08/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Neal Roy Montour (920759532) Appointed |
| 28/04/2016 | Don Klekamp (906005453) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 19/07/2013 | Cleve Lawrence Campbell (908392499) has left the board |
| 05/07/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
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