BELCAN SUPPLY CHAIN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED
COMPANY NUMBER
06444912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
04/12/2007
(17years old)
WEBSITE
www.sitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2014
04/03/2021
SITEC LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 01225428221
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Kelvin House
R T C Business Park London Road
Derby
Derbyshire
DE24 8UP
Telephone: 428221
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 |
|---|---|---|
| SITEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | 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 (932789230) Appointed |
Credit Risk Overview
Want to learn more about BELCAN SUPPLY CHAIN SOLUTIONS 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 SUPPLY CHAIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELCAN SUPPLY CHAIN SOLUTIONS 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 |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
19/09/2024 - Present (3 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 9 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 N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 14/11/2024 | 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 (932789230) Appointed |
| 25/09/2024 | Neil Nicholson MacLeod (931573158) has left the board |
| 25/09/2024 | Neal Roy Montour (928043522) has left the board |
| 25/09/2024 | New Board Member Zahra Shahab (932552792) Appointed |
| 25/09/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Neil Nicholson MacLeod (931573158) Appointed |
| 13/11/2023 | Lee Judson (930475799) has left the board |
| 13/11/2023 | Keith Matthews (924448794) has left the board |
| 14/10/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Lee Judson (930475799) Appointed |
| 30/01/2023 | Julia Rose Shaw (928923996) has left the board |
| 25/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Julia Rose Shaw (928923996) Appointed |
| 10/11/2021 | New Board Member Julia Rose Shaw (928923996) Appointed |
| 10/11/2021 | New Board Member Julia Rose Shaw (928923996) Appointed |
| 10/11/2021 | New Board Member Julia Rose Shaw (928923996) Appointed |
| 08/10/2021 | Mark Mckenzie Naylor (923811463) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Neal Roy Montour (928043522) Appointed |
| 08/03/2021 | New Board Member Elizabeth Ferris (928043471) Appointed |
| 08/03/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 22/11/2019 | Antony Christopher Ambridge (918435213) has left the board |
| 22/11/2019 | Change in Reg. Office |
| 12/02/2019 | New Board Member Mark Mckenzie Naylor (923811463) Appointed |
| 12/02/2019 | David John Medlock (900735769) has left the board |
| 12/02/2019 | Peter John Medlock (919515755) has left the board |
| 12/02/2019 | New Board Member Keith Matthews (924448794) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 19/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | Peter John Medlock (922946557) has left the board |
| 27/04/2017 | New Board Member Peter John Medlock (919515755) Appointed |
| 20/04/2017 | New Board Member Peter John Medlock (922946557) Appointed |
| 31/03/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 11/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 14/12/2014 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
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