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Belcan Test Systems UK Limited

Belcan Test Systems UK Limited is an active company incorporated on 21 February 2007 with the registered office located in . Belcan Test Systems UK Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06122998
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2024
Due by 26 September 2025 (18 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 20 Bishopsgate London EC2M 4AG England
Telephone
01242226054
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jun 1966
Director • Solicitor • British • Lives in UK • Born in Feb 1987
Director • Engineer • British • Lives in UK • Born in Jun 1970
Director • American • Lives in United States • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sitec Holdings Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 4 more are mutual people.
Active
Belcan International Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Sitec Engineering Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, 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 Engineering Services UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Belcan Technical Recruiting UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 2 more are mutual people.
Active
Belcan Advanced Solutions Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.1M
Increased by £1.1M (%)
Employees
1
Decreased by 10 (-91%)
Total Assets
£2.09M
Increased by £833.04K (+66%)
Total Liabilities
-£2.26M
Increased by £350.82K (+18%)
Net Assets
-£163.39K
Increased by £482.22K (-75%)
Debt Ratio (%)
108%
Decreased by 43.36% (-29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Ldc Nominee Secretary Limited Appointed
11 Months Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
11 Months Ago on 19 Sep 2024
Zahra Shahab Appointed
11 Months Ago on 19 Sep 2024
Neal Roy Montour Resigned
11 Months Ago on 19 Sep 2024
Neil Nicholson Macleod Resigned
11 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
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Documents
Second filing for the notification of Belcan International Limited as a person with significant control
Submitted on 16 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 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
Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024
Submitted on 4 Oct 2024
Registered office address changed from 20 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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