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- BELCAN TEST SYSTEMS UK LIMITED
BELCAN TEST SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
BELCAN TEST SYSTEMS UK LIMITED
COMPANY NUMBER
06122998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
21/02/2007
(17 years and 4 months old)
WEBSITE
http://belcan.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
21/02/2007
04/09/2018
OMEGA ENGINEERING SERVICES LIMITED
Previous Names
21/02/2007 04/09/2018 OMEGA ENGINEERING SERVICES LIMITED
CHELTENHAM
GL51 8LX
Telephone: 01242226054
TPS: No
42 Central Way
Cheltenham Trade Park
CHELTENHAM
GL51 8LX
Telephone: 226054
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
BELCAN TEST SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Board Member Neil Nicholson MacLeod (931573158) Appointed |
Date: 13/11/2023 | Event: Lee Judson (930475799) has left the board |
Credit Risk Overview
Want to learn more about BELCAN TEST SYSTEMS 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 BELCAN TEST SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELCAN TEST SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2018 - Present (5 years and 10 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
30/08/2018 - Present (5 years and 10 months) Born in Oct 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
01/11/2023 - Present (8 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (8 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
21/02/2007 - Present (17 years and 4 months) Born in Nov 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 13 |
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 |
---|---|
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Board Member Neil Nicholson MacLeod (931573158) Appointed |
Date: 13/11/2023 | Event: Lee Judson (930475799) has left the board |
Date: 13/11/2023 | Event: Keith Matthews (924448794) has left the board |
Date: 13/11/2023 | Event: New Board Member Neil Nicholson MacLeod (931573174) Appointed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 30/01/2023 | Event: New Board Member Lee Judson (930475799) Appointed |
Date: 25/01/2023 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: Mark Mckenzie Naylor (923811463) has left the board |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 02/09/2019 | Event: Neal Roy Montour (920759532) has left the board |
Date: 02/09/2019 | Event: New Board Member Neal Roy Montour (925514893) Appointed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Board Member Neal Roy Montour (920759532) Appointed |
Date: 13/09/2018 | Event: Neal Montour (925007023) has left the board |
Date: 06/09/2018 | Event: New Board Member Elizabeth Ferris (924448801) Appointed |
Date: 06/09/2018 | Event: New Board Member Neal Montour (925007023) Appointed |
Date: 16/08/2018 | Event: Keith Matthews (924906902) has left the board |
Date: 16/08/2018 | Event: New Board Member Keith Matthews (924448794) Appointed |
Date: 09/08/2018 | Event: Change in Reg. Office |
Date: 07/08/2018 | Event: James Frederick Anthony Strickland (914690708) has left the board |
Date: 06/08/2018 | Event: Alan Robert Beresford (911895554) has left the board |
Date: 06/08/2018 | Event: Raymond Pugh (915043523) has left the board |
Date: 06/08/2018 | Event: New Board Member Mark Mckenzie Naylor (923811463) Appointed |
Date: 06/08/2018 | Event: New Board Member Keith Matthews (924906902) Appointed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 11/03/2015 | Event: New Accounts filed |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: New Annual Return filed |
Date: 07/03/2013 | Event: New Annual Return filed |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 02/01/2013 | Event: Change in Reg. Office |
Date: 14/09/2012 | Event: Clare Luxton has left the board |
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