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Belcan Technical Recruiting UK Limited

Belcan Technical Recruiting UK Limited is an active company incorporated on 12 June 2003 with the registered office located in . Belcan Technical Recruiting UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04796997
Private limited company
Age
22 years
Incorporated 12 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 26 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2024
Due by 26 September 2025 (19 days remaining)
Learn more about Belcan Technical Recruiting UK Limited
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 23 Sep 2024 (11 months ago)
Previous address was Kelvin House Rtc Business Park London Road Derby DE24 8UP England
Telephone
01793861800
Email
Available in Endole App
Website
Belcan.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
LDC Nominee Secretary Limited
Secretary • Secretary
Elizabeth Ferris
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1966
Ian Patrick David McBrinn
Director • Vice President, Finance • British • Lives in England • Born in Aug 1965
Neil Nicholson Macleod
Director • Engineer • British • Lives in UK • Born in Jun 1970
Neil Roy Montour
Director • Engineering Management • American • Lives in United States • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belcan International Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Sitec Engineering Limited
Zahra Shahab, LDC Nominee Secretary Limited, and 3 more are mutual people.
Active
Sitec Professional Services Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Sitec Recruitment Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Belcan Test Systems UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 2 more are mutual people.
Active
Belcan Supply Chain Solutions Limited
LDC Nominee Secretary Limited, Neil Nicholson Macleod, and 2 more are mutual people.
Active
Belcan Advanced Solutions Limited
Zahra Shahab, LDC Nominee Secretary Limited, and 2 more are mutual people.
Active
Sitec Holdings Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.28M
Increased by £2.27M (+227%)
Turnover
£15.65M
Increased by £647K (+4%)
Employees
38
Increased by 5 (+15%)
Total Assets
£10.78M
Increased by £1.36M (+14%)
Total Liabilities
-£6.74M
Increased by £931K (+16%)
Net Assets
£4.03M
Increased by £426K (+12%)
Debt Ratio (%)
63%
Increased by 0.87% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Belcan International Limited (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Ldc Nominee Secretary Limited Appointed
11 Months Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
11 Months Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
11 Months Ago on 19 Sep 2024
Neil Roy Montour Resigned
11 Months Ago on 19 Sep 2024
Neil Nicholson Macleod Resigned
11 Months Ago on 19 Sep 2024
Belcan International Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Belcan International Limited as a person with significant control on 20 September 2024
Submitted on 13 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Change of details for Belcan International Limited as a person with significant control on 6 April 2016
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
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Repayment History
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