BELCAN TEST SYSTEMS UK LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
BELCAN TEST SYSTEMS UK LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BELCAN TEST SYSTEMS UK LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06122998. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.
BELCAN TEST SYSTEMS UK LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06122998. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.
BELCAN TEST SYSTEMS UK LIMITED - CHELTENHAM
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 12 | 25/12/2022 | 26/09/2024 |
Registered Office
42 CENTRAL WAY
CHELTENHAM
GL51 8LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OMEGA ENGINEERING SERVICES LIMITED (until 04/09/2018)
OMEGA ENGINEERING SERVICES LIMITED (until 04/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEAL ROY MONTOUR | Oct 1960 | American | Director | 2018-08-30 | CURRENT |
| NEIL NICHOLSON MACLEOD | Jun 1970 | British | Director | 2023-11-01 | CURRENT |
| MS ELIZABETH FERRIS | Jun 1966 | American | Director | 2018-08-30 | CURRENT |
| MR MARK NAYLOR | Mar 1971 | British | Director | 2018-07-31 UNTIL 2021-07-31 | RESIGNED |
| MR KEITH MATTHEWS | Mar 1972 | British | Director | 2018-07-31 UNTIL 2023-10-31 | RESIGNED |
| MRS CLARE LUXTON | May 1964 | British | Director | 2011-10-18 UNTIL 2012-08-31 | RESIGNED |
| MR LEE JUDSON | Jul 1983 | British | Director | 2022-11-01 UNTIL 2023-10-31 | RESIGNED |
| MR ALAN ROBERT BERESFORD | May 1974 | British | Director | 2007-02-21 UNTIL 2018-07-31 | RESIGNED |
| MR ALAN ROBERT BERESFORD | May 1974 | British | Secretary | 2007-02-21 UNTIL 2018-07-31 | RESIGNED |
| MR RAYMOND PUGH | Nov 1970 | British | Director | 2007-02-21 UNTIL 2018-07-31 | RESIGNED |
| MR JAMES FREDERICK ANTHONY STRICKLAND | Nov 1972 | British | Director | 2007-02-21 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belcan International Limited | 2018-07-31 | Derby |
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 James Frederick Anthony Strickland | 2017-02-21 - 2017-02-21 | 11/1972 | Significant influence or control | |
| Mr Raymond Pugh | 2017-02-21 - 2017-02-21 | 11/1970 | Significant influence or control | |
| Mr Alan Robert Beresford | 2017-02-21 - 2017-02-21 | 5/1974 | Significant influence or control | |
| Passionate About People Limited | 2016-04-06 - 2018-07-31 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |