Menna Overview
Here’s a quick overview of BELCAN TEST SYSTEMS UK LIMITED 👀 — a London based business that started in 2007.
BELCAN TEST SYSTEMS UK LIMITED
- Company statusactive
- Company No06122998
- Age19 years 5 months Incorporated 21 February 2007
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, England
BELCAN TEST SYSTEMS UK LIMITED is an active company incorporated on 21 February 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 26 December 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 19 Sept 2024 | |
| FERRIS, Elizabeth | director | Jun 1966 | 30 Aug 2018 |
| MCBRINN, Ian Patrick David | director | Aug 1965 | 19 Sept 2024 |
| SHAHAB, Zahra | director | Feb 1987 | 19 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belcan International Limited | 31 Jul 2018 | |
| Mr James Frederick Anthony Strickland | Nov 1972 | 21 Feb 2017 |
| Mr Alan Robert Beresford | May 1974 | 21 Feb 2017 |
| Mr Raymond Pugh | Nov 1970 | 21 Feb 2017 |
| Passionate About People Limited | 06 Apr 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED, MCBRINN, Ian Patrick David, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, MCBRINN, Ian Patrick David, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, MCBRINN, Ian Patrick David, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, MCBRINN, Ian Patrick David, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, MCBRINN, Ian Patrick David, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, MCBRINN, Ian Patrick David, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
FERRIS, Elizabeth, MCBRINN, Ian Patrick David, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, NAYLOR, Mark Mckenzie are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
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NAYLOR, Mark Mckenzie are mutual persons.
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STRICKLAND, James Frederick Anthony are mutual persons.
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Here’s a quick overview of BELCAN TEST SYSTEMS UK LIMITED 👀 — a London based business that started in 2007.