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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
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
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Belcan Alliances Inc Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    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
    Macleod, Neil Nicholson London Road, Derby, England Status: Active Notified: 01/11/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Montour, Neal Roy London Road, Derby, England Status: Active Notified: 20/04/2016 Date of Birth: 10/1960 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American
    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
    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

    Companies Controlled by This Company (4)

    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 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
  • 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