BELCAN TECHNICAL RECRUITING UK LIMITED
Active - Accounts Filed
General Information
NAME
BELCAN TECHNICAL RECRUITING UK LIMITED
COMPANY NUMBER
04796997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/06/2003
(21 years and 5 months old)
WEBSITE
http://belcan.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
12/06/2003
22/03/2018
ENERGY RESOURCES MANAGEMENT LIMITED
LONDON
EC2M 4AG
Kelvin House Rtc Business Park
London Road
Derby
Derbyshire
DE24 8UP
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELCAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BELCAN TECHNICAL RECRUITING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 08/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932789196) Appointed |
| 25/09/2024 | Neil Nicholson MacLeod (931573158) has left the board |
Credit Risk Overview
Want to learn more about BELCAN TECHNICAL RECRUITING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELCAN TECHNICAL RECRUITING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELCAN TECHNICAL RECRUITING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2018 - Present (6 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELCAN LLC | N/A | N/A |
| BELCAN ALLIANCES INC | N/A | N/A |
| BELCAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BELCAN ADVANCED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BELCAN ENGINEERING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| BELCAN TECHNICAL RECRUITING UK LIMITED | Active - Accounts Filed | View Report |
| BELCAN TEST SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| SITEC DESIGN LIMITED | Active - Accounts Filed | View Report |
| SITEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SITEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SITEC RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| SITEC PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 08/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932789196) Appointed |
| 25/09/2024 | Neil Nicholson MacLeod (931573158) has left the board |
| 25/09/2024 | Neil Roy Montour (924451798) has left the board |
| 25/09/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 25/09/2024 | New Board Member Zahra Shahab (932552792) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Neil Nicholson MacLeod (931573158) Appointed |
| 13/11/2023 | New Board Member Neil Nicholson MacLeod (931573255) Appointed |
| 13/11/2023 | Lee Judson (930475799) has left the board |
| 13/11/2023 | Keith Matthews (924448794) has left the board |
| 14/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Lee Judson (930475799) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | Mark Mckenzie Naylor (923811463) has left the board |
| 26/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | Richard Davies (917187222) has left the board |
| 27/03/2018 | Michael Wirth (910464060) has left the board |
| 27/03/2018 | Richard Thomas Davies (903707941) has left the board |
| 26/03/2018 | Change in Reg. Office |
| 26/03/2018 | New Board Member Keith Matthews (924448794) Appointed |
| 26/03/2018 | New Board Member Elizabeth Ferris (924448801) Appointed |
| 26/03/2018 | New Board Member Neil Roy Montour (924451798) Appointed |
| 23/03/2018 | New Board Member Mark Mckenzie Naylor (923811463) Appointed |
| 24/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 16/02/2017 | Colin Martin Cohen (921415484) has left the board |
| 19/09/2016 | New Board Member Colin Martin Cohen (921415484) Appointed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 17/06/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 19/07/2013 | Cleve Lawrence Campbell (908392499) has left the board |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 17/09/2012 | Cleve Campbell has left the board |
| 17/09/2012 | Richard Davies has left the board |
| 17/09/2012 | Michael Wirth has left the board |
| 17/09/2012 | New Board Member Richard Thomas Davies Appointed |
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