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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 14 years ago
Company No
06122998
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2025
Due by 26 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 27 Sep 2024 (1 year 3 months ago)
Previous address was 20 Bishopsgate London EC2M 4AG England
Telephone
01242226054
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Finance • British • Lives in England • Born in Aug 1965
Director • American • Lives in United States • Born in Jun 1966
Belcan International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belcan International Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Belcan Technical Recruiting UK Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Sitec Engineering Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Sitec Professional Services Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Sitec Holdings Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Sitec Recruitment Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Belcan Engineering Services UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Belcan Supply Chain Solutions Limited
Ian Patrick David McBrinn and LDC Nominee Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£48.26K
Decreased by £1.05M (-96%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£125.06K
Decreased by £1.97M (-94%)
Total Liabilities
-£689.84K
Decreased by £1.57M (-69%)
Net Assets
-£564.78K
Decreased by £401.39K (+246%)
Debt Ratio (%)
552%
Increased by 443.8% (+412%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 16 Dec 2025
Zahra Shahab Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Sep 2024
Ldc Nominee Secretary Limited Appointed
1 Year 3 Months Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 3 Months Ago on 19 Sep 2024
Zahra Shahab Appointed
1 Year 3 Months Ago on 19 Sep 2024
Neal Roy Montour Resigned
1 Year 3 Months Ago on 19 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 16 Dec 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 16 Dec 2025
Termination of appointment of Zahra Shahab as a director on 31 July 2025
Submitted on 12 Sep 2025
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Repayment History
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