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 10 months old)
WEBSITE
http://belcan.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/02/2007
04/09/2018
OMEGA ENGINEERING SERVICES LIMITED
LONDON
EC2M 4AG
Telephone: 01242226054
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
42 Central Way
Cheltenham Trade Park
Cheltenham
Gloucestershire
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 |
|---|---|
| 21/11/2024 | 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 (932789295) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
19/09/2024 - Present (3 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 21/11/2024 | 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 (932789295) Appointed |
| 25/09/2024 | Neil Nicholson MacLeod (931573158) has left the board |
| 25/09/2024 | Neal Roy Montour (925514893) has left the board |
| 25/09/2024 | New Board Member Zahra Shahab (932742031) Appointed |
| 25/09/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Neil Nicholson MacLeod (931573158) Appointed |
| 13/11/2023 | Keith Matthews (924448794) has left the board |
| 13/11/2023 | New Board Member Neil Nicholson MacLeod (931573174) Appointed |
| 13/11/2023 | Lee Judson (930475799) has left the board |
| 10/11/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Lee Judson (930475799) Appointed |
| 25/01/2023 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | Mark Mckenzie Naylor (923811463) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/10/2019 | 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 |
| 05/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 13/09/2018 | Neal Montour (925007023) has left the board |
| 13/09/2018 | New Board Member Neal Roy Montour (920759532) Appointed |
| 06/09/2018 | New Board Member Neal Montour (925007023) Appointed |
| 06/09/2018 | New Board Member Elizabeth Ferris (924448801) Appointed |
| 16/08/2018 | Keith Matthews (924906902) has left the board |
| 16/08/2018 | New Board Member Keith Matthews (924448794) Appointed |
| 09/08/2018 | Change in Reg. Office |
| 07/08/2018 | James Frederick Anthony Strickland (914690708) has left the board |
| 06/08/2018 | Raymond Pugh (915043523) has left the board |
| 06/08/2018 | New Board Member Keith Matthews (924906902) Appointed |
| 06/08/2018 | Alan Robert Beresford (911895554) has left the board |
| 06/08/2018 | New Board Member Mark Mckenzie Naylor (923811463) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 27/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 20/03/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 07/03/2013 | New Annual Return filed |
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