BELCAN ADVANCED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BELCAN ADVANCED SOLUTIONS LIMITED
COMPANY NUMBER
06733445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
27/10/2008
(16 years and 1 months old)
WEBSITE
www.belcan.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2008
15/06/2021
LAGONI ENGINEERING LIMITED
LONDON
EC2M 4AG
Telephone: 02034273246
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Kelvin House
R T C Business Park
London Road
Derby, Derbyshire
DE24 8UP
Telephone: 34273246
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 ADVANCED 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 (932789194) Appointed |
Credit Risk Overview
Want to learn more about BELCAN ADVANCED 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 ADVANCED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELCAN ADVANCED 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 |
|---|---|---|---|---|
|
07/09/2019 - Present (5 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 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 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 |
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 (932789194) Appointed |
| 25/09/2024 | Neal Roy Montour (925514893) has left the board |
| 25/09/2024 | Neil Nicholson MacLeod (931573158) 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 |
| 15/11/2023 | New Board Member Neil Nicholson MacLeod (931573158) Appointed |
| 13/11/2023 | New Board Member Neil Nicholson MacLeod (931573266) Appointed |
| 13/11/2023 | Lee Judson (930475799) has left the board |
| 13/11/2023 | Keith Matthews (924448794) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Lee Judson (930475799) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | 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 |
| 10/02/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Neal Roy Montour (925514893) Appointed |
| 25/09/2019 | New Board Member Keith Matthews (924448794) Appointed |
| 24/09/2019 | Mohammad Javadiabhari (924743263) has left the board |
| 24/09/2019 | Thomas Lagoni Olsen (912257141) has left the board |
| 24/09/2019 | New Board Member Elizabeth Ferris (926261914) Appointed |
| 24/09/2019 | New Board Member Mark Mckenzie Naylor (923811463) Appointed |
| 25/05/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Mohammad Javadiabhari (924743263) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Annual Return filed |
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