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Belcan International Limited

Belcan International Limited is an active company incorporated on 27 May 1994 with the registered office located in . Belcan International Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02933658
Private limited company
Age
31 years
Incorporated 27 May 1994
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 26 December 2024
Was due on 26 September 2025 (1 month ago)
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was Kelvin House Rtc Business Park London Road Derby DE24 8UP England
Telephone
0330 3905110
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Cognizant Technology Solutions Corporation
PSC • PSC
Director • Engineer • British • Lives in UK • Born in Jun 1970
Director • American • Lives in United States • Born in Jun 1966
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sitec Engineering Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 4 more are mutual people.
Active
Sitec Professional Services Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 4 more are mutual people.
Active
Sitec Recruitment Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 4 more are mutual people.
Active
Belcan Technical Recruiting UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Belcan Test Systems UK Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Belcan Advanced Solutions Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Sitec Holdings Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Sitec Design Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.63M
Increased by £2.96M (+111%)
Turnover
£68.62M
Decreased by £10K (-0%)
Employees
467
Increased by 31 (+7%)
Total Assets
£70.17M
Decreased by £1.78M (-2%)
Total Liabilities
-£72.37M
Decreased by £1.79M (-2%)
Net Assets
-£2.19M
Increased by £10K (-0%)
Debt Ratio (%)
103%
Increased by 0.06% (0%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 11 Sep 2025
Zahra Shahab Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Ldc Nominee Secretary Limited Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 1 Month Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
1 Year 1 Month Ago on 19 Sep 2024
Neal Roy Montour Resigned
1 Year 1 Month Ago on 19 Sep 2024
Cognizant Technology Solutions Corporation (PSC) Appointed
1 Year 2 Months Ago on 26 Aug 2024
Get Credit Report
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Documents
Termination of appointment of Zahra Shahab as a director on 31 July 2025
Submitted on 12 Sep 2025
Notification of a person with significant control statement
Submitted on 11 Sep 2025
Information not on the register a PSC07 which was filed by someone without the knowledge or consent of the company was removed on 24/07/2025 as it is no longer considered to form part of the register.
Submitted on 24 Jul 2025
Information not on the register a PSC02 which was filed by someone without the knowledge or consent of the company was removed on 24/07/2025 as it is no longer considered to form part of the register.
Submitted on 24 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 7 July 2025
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Notification of Cognizant Technology Solutions Corporation as a person with significant control on 26 August 2024
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Repayment History
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