BELCAN TEST SYSTEMS UK LIMITED
42 CENTRAL WAY, CHELTENHAM TRADE PARK, CHELTENHAM GL51 8LX- Active
- Private Limited Company
- Company No. 06122998
- Last Updated: 01 Mar 2024
Company Profile
BELCAN TEST SYSTEMS UK LIMITED was incorporated on Wednesday, February 21, 2007 as a Private Limited Company with registered address in CHELTENHAM. BELCAN TEST SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 18 years and 3 days.
| Name | BELCAN TEST SYSTEMS UK LIMITED |
|---|---|
| Company number | 06122998 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 CENTRAL WAY CHELTENHAM TRADE PARK CHELTENHAM GL51 8LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Belcan International Limited London Road, DE24 8UP |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Alan Robert Beresford Nationality: British |
Dates: Tuesday, February 21, 2017 - Tuesday, February 21, 2017
significant influence or control
|
| Mr Raymond Pugh Nationality: British |
Dates: Tuesday, February 21, 2017 - Tuesday, February 21, 2017
significant influence or control
|
| Mr James Frederick Anthony Strickland Nationality: British |
Dates: Tuesday, February 21, 2017 - Tuesday, February 21, 2017
significant influence or control
|
| Passionate About People Limited Bristol Road, GL10 3RF |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-151 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BELCAN TEST SYSTEMS UK LIMITED | 21 Feb 2007 |
| OMEGA ENGINEERING SERVICES LIMITED | 04 Sep 2018 |