BELCAN ADVANCED SOLUTIONS LIMITED - DERBY


Company Profile Company Filings

Overview

BELCAN ADVANCED SOLUTIONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BELCAN ADVANCED SOLUTIONS LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06733445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.

BELCAN ADVANCED SOLUTIONS LIMITED - DERBY

This company is listed in the following categories:
71129 - Other engineering activities

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:
LAGONI ENGINEERING LIMITED (until 15/06/2021)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEAL ROY MONTOUR Oct 1960 American Director 2019-09-07 CURRENT
NEIL NICHOLSON MACLEOD Jun 1970 British Director 2023-11-01 CURRENT
ELIZABETH FERRIS Jun 1966 American Director 2019-09-07 CURRENT
F AND D COMPANY SERVICES LIMITED Corporate Secretary 2008-10-27 UNTIL 2010-02-08 RESIGNED
MR THOMAS OLSEN May 1979 Danish Director 2008-10-27 UNTIL 2019-09-07 RESIGNED
MR KENNETH LAGONI OLSEN May 1983 Danish Director 2008-10-27 UNTIL 2009-11-16 RESIGNED
MR MARK NAYLOR Mar 1971 British Director 2019-09-07 UNTIL 2021-07-31 RESIGNED
MR KEITH MATTHEWS Mar 1972 British Director 2019-09-07 UNTIL 2023-10-31 RESIGNED
MR LEE JUDSON Jul 1983 British Director 2022-11-01 UNTIL 2023-10-31 RESIGNED
MR MOHAMMAD JAVADIABHARI Aug 1985 British Director 2018-06-12 UNTIL 2019-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belcan International Limited 2019-09-07 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Lagoni Olsen 2016-10-27 - 2019-09-07 5/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELCAN INTERNATIONAL LIMITED DERBY ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
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 SUPPLY CHAIN SOLUTIONS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
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.
DELTAFLARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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
THM CONSULTING LIMITED STROUD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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
Lagoni_Engineering_Ltd_31_Oct_2018_companies_house_set_of_accounts.html 2019-05-23 31-10-2018 £1,150,338 Cash £1,716,953 equity
Lagoni_Engineering_Ltd_31_Oct_2017_companies_house_set_of_accounts.html 2018-07-06 31-10-2017 £910,489 Cash £1,295,331 equity
Lagoni_Engineering_Ltd_31_Oct_2016_abbreviated_set_of_accounts.html 2017-07-07 31-10-2016 £776,463 Cash £1,044,126 equity
Abbreviated Company Accounts - LAGONI ENGINEERING LIMITED 2016-07-30 31-10-2015 £1,348,403 Cash £1,382,221 equity
LAGONI ENGINEERING LIMITED Accounts filed on 31-10-2014 2015-07-18 31-10-2014 £464,403 Cash £965,703 equity
LAGONI ENGINEERING LIMITED Accounts filed on 31-10-2013 2014-07-31 31-10-2013 £466,247 Cash £521,845 equity

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