BELCAN SUPPLY CHAIN SOLUTIONS LIMITED - DERBY


Company Profile Company Filings

Overview

BELCAN SUPPLY CHAIN SOLUTIONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.

BELCAN SUPPLY CHAIN SOLUTIONS LIMITED - DERBY

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

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

KELVIN HOUSE RTC BUSINESS PARK
DERBY
DE24 8UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SITEC LIMITED (until 04/03/2021)
SG AEROSPACE LIMITED (until 21/07/2014)
GCT-GED GROUP LIMITED (until 28/04/2010)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEAL ROY MONTOUR Oct 1960 American Director 2021-02-24 CURRENT
NEIL NICHOLSON MACLEOD Jun 1970 British Director 2023-11-01 CURRENT
MS ELIZABETH FERRIS Jun 1966 American Director 2021-02-24 CURRENT
MR ANTONY CHRISTOPHER AMBRIDGE Secretary 2014-01-01 UNTIL 2019-11-15 RESIGNED
MR MARK NAYLOR Mar 1971 British Director 2019-02-01 UNTIL 2021-07-31 RESIGNED
MR PETER JOHN MEDLOCK Feb 1984 British Director 2017-04-18 UNTIL 2019-02-01 RESIGNED
MR DAVID JOHN MEDLOCK May 1955 British Director 2007-12-04 UNTIL 2019-02-01 RESIGNED
MR KEITH MATTHEWS Mar 1972 British Director 2019-02-01 UNTIL 2023-10-31 RESIGNED
MR DAVID JOHN HARRIS Aug 1950 British Director 2007-12-04 UNTIL 2012-08-01 RESIGNED
MR LEE JUDSON Jul 1983 British Director 2022-11-01 UNTIL 2023-10-31 RESIGNED
MR RUDIGER FOX May 1966 German Director 2010-08-12 UNTIL 2011-09-27 RESIGNED
MR PETER PHIPPS Aug 1949 British Secretary 2007-12-04 UNTIL 2013-12-31 RESIGNED
MR ANDRE KLAUS PFLUGER Dec 1969 German Director 2010-08-12 UNTIL 2011-09-27 RESIGNED
MISS JULIA ROSE SHAW Apr 1977 British Director 2021-11-08 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belcan International Limited 2021-02-24 Derby   Ownership of shares 75 to 100 percent
Sitec Engineering Limited 2016-04-06 - 2021-02-24 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEELEY WOOD PROPERTIES LIMITED BATH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BELCAN INTERNATIONAL LIMITED DERBY ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
BUILDWALES HOMES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
D.P.R.S. PROPERTIES LIMITED BATH ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BELCAN TECHNICAL RECRUITING UK LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BELCAN TEST SYSTEMS UK LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
SITEC ENGINEERING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
BELCAN ADVANCED SOLUTIONS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
SITEC PROFESSIONAL SERVICES LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CLOUD KB LIMITED SOLIHULL ENGLAND Active FULL 62030 - Computer facilities management activities
SITEC HOLDINGS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SITEC RECRUITMENT LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SITEC DESIGN LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M NAYLOR CONSULTING LIMITED GRANTHAM UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
CORRELA LIMITED SOLIHULL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROJECT MERCURY TOPCO LIMITED SOLIHULL ENGLAND Active GROUP 74990 - Non-trading company
PROJECT MERCURY BIDCO LIMITED SOLIHULL ENGLAND Active FULL 74990 - Non-trading company
METER ASSET TRACKING SERVICES LIMITED SOLIHULL ENGLAND Active DORMANT 35120 - Transmission of electricity
BELCAN ENGINEERING SERVICES UK LIMITED BLANTYRE SCOTLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BELCAN SUPPLY CHAIN SOLUTIONS LIMITED 2021-09-25 31-12-2020 £1,000 equity
Dormant Company Accounts - SITEC LIMITED 2020-11-21 31-12-2019 £1,000 equity
Dormant Company Accounts - SITEC LIMITED 2018-12-05 31-07-2018 £1,000 equity
Dormant Company Accounts - SITEC LIMITED 2017-12-15 31-07-2017 £1,000 equity
Dormant Company Accounts - SITEC LIMITED 2017-03-29 31-07-2016 £1,000 equity
Dormant Company Accounts - SITEC LIMITED 2015-12-08 31-07-2015 £1,000 equity
Dormant Company Accounts - SITEC LIMITED 2014-12-11 31-07-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD DERBY Active MICRO ENTITY 94120 - Activities of professional membership organizations
BELCAN INTERNATIONAL LIMITED DERBY ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
DERBY & DERBYSHIRE LOCAL MEDICAL COMMITTEE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
GENERAL PRACTICE TASK FORCE (GPTF) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
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PURELIFE CARE SERVICES LTD DERBY ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
S K HOLDINGS (MIDLANDS) LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
S K TRAINING (MIDLANDS) LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
INVESTIGATION AND EXAMINATION SERVICES LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
DERBY AND DERBYSHIRE GP PROVIDER BOARD LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities