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Nom

Belcan International Limited

Adresse
Kelvin House
Rtc Business Park London Rd
Derby
Derbyshire
DE24 8UP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 juillet 2018
Company Register Address 280 Bishopsgate
Derby
EC2M 4AG
Société Numéro de Registre 02933658 Show on Companies House
Accountsgroup
last accounts made up to 26 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Applied Technology Consultants Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cognizant Technology Solutions Corporation Status: Active Notified: 26/08/2024 Companies House Number: 02156937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Belcan Alliances Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Ferris, Elizabeth Cincinnati, Ohio, United States Status: Active Notified: 20/03/2018 Date of Birth: 06/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 19/09/2024 Role: Corporate-Secretary Companies House Number: 06040545
    Mcbrinn, Ian Patrick David London, England Status: Active Notified: 19/09/2024 Occupation: Vice President, Finance Role: Director Country of Residence: England Nationality: British
    Shahab, Zahra London, England Status: Active Notified: 19/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Judson, Lee Derby, England Status: Ceased Notified: 01/11/2022 Ceased: 31/10/2023 Date of Birth: 07/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Macleod, Neil Nicholson London Road, Derby, England Status: Ceased Notified: 01/11/2023 Ceased: 19/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Keith London Road, Derby, England Status: Ceased Notified: 20/03/2018 Ceased: 31/10/2023 Date of Birth: 03/1972 Occupation: President, Belcan International Role: Director Country of Residence: United Kingdom Nationality: British
    Montour, Neal Roy London Road, Derby, England Status: Ceased Notified: 20/04/2016 Ceased: 19/09/2024 Date of Birth: 10/1960 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag Belcan Advanced Solutions Limited Status: Active Notified: 07/09/2019 Companies House Number: 06733445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Belcan Technical Recruiting UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04796997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Belcan Test Systems UK LTD Status: Active Notified: 31/07/2018 Companies House Number: 06122998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • gb-flag GB Sitec Design Limited Status: Active Notified: 01/02/2019 Companies House Number: 10080721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sitec Recruitment Limited Status: Active Notified: 01/02/2019 Companies House Number: 10080711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors