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Home > England & Wales Companies > BELCAN INTERNATIONAL LIMITED
Company Information for

BELCAN INTERNATIONAL LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
02933658
Private Limited Company
Active

Company Overview

About Belcan International Ltd
BELCAN INTERNATIONAL LIMITED was founded on 1994-05-27 and has its registered office in London. The organisation's status is listed as "Active". Belcan International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BELCAN INTERNATIONAL LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in BS21
 
Previous Names
APPLIED TECHNOLOGY CONSULTANTS LIMITED22/03/2018
Filing Information
Company Number 02933658
Company ID Number 02933658
Date formed 1994-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 26/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB639519309  
Last Datalog update: 2024-11-05 18:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELCAN INTERNATIONAL LIMITED
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Companies with same name BELCAN INTERNATIONAL LIMITED
The following companies were found which have the same name as BELCAN INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELCAN INTERNATIONAL BAYSHORE ROAD Singapore 469972 Dissolved Company formed on the 2008-09-12

Company Officers of BELCAN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH FERRIS
 Director 2018-03-20
KEITH MATTHEWS
 Director 2018-03-20
NEAL ROY MONTOUR
 Director 2016-04-20
MARK MCKENZIE NAYLOR
 Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD THOMAS DAVIES
 Director 1994-05-27 2018-03-21
MICHAEL WIRTH
 Director 2005-03-14 2018-03-21
COLIN MARTIN COHEN
 Director 2016-09-01 2017-02-14
DON KLEKAMP
 Company Secretary 1998-07-07 2016-04-20
CLEVE LAWRENCE CAMPBELL
 Director 2002-03-04 2013-07-17
RICHARD LAJOIE
 Director 1998-07-07 2005-03-14
LANE DONNELLY
 Director 1998-07-07 2002-04-30
MICHAEL IAN TAYLOR
 Company Secretary 1996-10-10 1998-07-07
JOHN TAYLOR
 Director 1995-09-13 1998-07-07
REGINALD HAROLD WILTSHIRE
 Director 1995-09-13 1998-07-07
PETER TORKINGTON
 Director 1995-09-13 1998-01-28
TRACEY JOANNE STEWART
 Company Secretary 1994-06-24 1996-10-10
SHEILA TESSA WILTSHIRE
 Company Secretary 1994-05-27 1994-06-24
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1994-05-27 1994-05-27
BOURSE SECURITIES LIMITED
 Nominated Director 1994-05-27 1994-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH FERRIS BELCAN TECHNICAL RECRUITING UK LIMITED Director 2018-03-20 CURRENT 2003-06-12 Active
ELIZABETH FERRIS BELCAN ENGINEERING SERVICES UK LIMITED Director 2018-03-20 CURRENT 1996-02-07 Active
KEITH MATTHEWS BELCAN TECHNICAL RECRUITING UK LIMITED Director 2018-03-20 CURRENT 2003-06-12 Active
KEITH MATTHEWS BELCAN ENGINEERING SERVICES UK LIMITED Director 2018-03-20 CURRENT 1996-02-07 Active
NEAL ROY MONTOUR BELCAN ENGINEERING SERVICES UK LIMITED Director 2016-09-01 CURRENT 1996-02-07 Active
MARK MCKENZIE NAYLOR BELCAN TEST SYSTEMS UK LIMITED Director 2018-07-31 CURRENT 2007-02-21 Active
MARK MCKENZIE NAYLOR BELCAN TECHNICAL RECRUITING UK LIMITED Director 2018-03-20 CURRENT 2003-06-12 Active
MARK MCKENZIE NAYLOR BELCAN ENGINEERING SERVICES UK LIMITED Director 2018-03-20 CURRENT 1996-02-07 Active
MARK MCKENZIE NAYLOR M NAYLOR CONSULTING LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-03Memorandum articles filed
2024-10-28CESSATION OF BELCAN ALLIANCES INC AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28Notification of Cognizant Technology Solutions Corporation as a person with significant control on 2024-08-26
2024-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-04Appointment of Ldc Nominee Secretary Limited as company secretary on 2024-09-19
2024-09-23DIRECTOR APPOINTED MR IAN PATRICK DAVID MCBRINN
2024-09-20APPOINTMENT TERMINATED, DIRECTOR NEIL NICHOLSON MACLEOD
2024-09-20APPOINTMENT TERMINATED, DIRECTOR NEAL ROY MONTOUR
2024-09-20DIRECTOR APPOINTED MS ZAHRA SHAHAB
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM Kelvin House Rtc Business Park London Road Derby DE24 8UP England
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-26DIRECTOR APPOINTED MR LEE JUDSON
2022-12-29Amended group accounts made up to 2021-12-26
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21
2022-09-20AA01Previous accounting period shortened from 31/12/21 TO 26/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCKENZIE NAYLOR
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRTH
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2018-03-22AP01DIRECTOR APPOINTED MR KEITH MATTHEWS
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Cheltenham House 34 Hill Road Clevedon North Somerset BS21 7PH
2018-03-22AP01DIRECTOR APPOINTED MS ELIZABETH FERRIS
2018-03-22RES15CHANGE OF COMPANY NAME 19/10/22
2018-03-22CERTNMCOMPANY NAME CHANGED APPLIED TECHNOLOGY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/03/18
2018-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-21AP01DIRECTOR APPOINTED MR MARK MCKENZIE NAYLOR
2017-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-30PSC02Notification of Belcan Alliances Inc as a person with significant control on 2016-04-06
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN COHEN
2017-01-05AUDAUDITOR'S RESIGNATION
2016-09-15AP01DIRECTOR APPOINTED MR COLIN MARTIN COHEN
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 29100
2016-08-10AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-27AP01DIRECTOR APPOINTED MR NEAL ROY MONTOUR
2016-04-26TM02Termination of appointment of Don Klekamp on 2016-04-20
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 29101
2016-04-19SH0129/02/16 STATEMENT OF CAPITAL GBP 29101
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 29100
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 29100
2014-07-23AR0127/06/14 FULL LIST
2014-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CLEVE CAMPBELL
2013-07-01AR0127/06/13 FULL LIST
2013-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-04AR0127/06/12 FULL LIST
2012-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-05AR0127/06/11 FULL LIST
2011-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-06-29AR0127/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEVE LAWRENCE CAMPBELL / 27/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WIRTH / 27/06/2010
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-17363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-14363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-18363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-15363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288bDIRECTOR RESIGNED
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-07-04363(288)DIRECTOR RESIGNED
2003-07-04363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-27288aNEW DIRECTOR APPOINTED
2002-07-04363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: BRUNEL HOUSE 5 ELTON ROAD CLEVEDON SOMERSET BS21 7RA
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-11-25395PARTICULARS OF MORTGAGE/CHARGE
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: BATEMAN STREET DERBY DE23 8JQ
2000-07-14363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-11225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1999-11-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-26363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1998-08-27288aNEW SECRETARY APPOINTED
1998-07-31123NC INC ALREADY ADJUSTED 07/07/98
1998-07-29363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-15288bSECRETARY RESIGNED
1998-07-15SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/98
1998-07-15ORES04£ NC 10000/30000 07/07/
1998-07-15288bDIRECTOR RESIGNED
1998-07-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98
1998-07-15288bDIRECTOR RESIGNED
1998-07-15288aNEW DIRECTOR APPOINTED
1998-07-15AUDAUDITOR'S RESIGNATION
1998-07-15SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/98
1998-07-15ORES04£ NC 10000/30000 07/07/
1998-07-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98
1998-07-1588(2)RAD 07/07/98--------- £ SI 19100@1=19100 £ IC 10000/29100
1998-07-15SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/98
1998-07-15ORES04£ NC 10000/30000 07/07/
1998-07-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-01288bDIRECTOR RESIGNED
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-04363aRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-07-03288cDIRECTOR'S PARTICULARS CHANGED
1997-07-03288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELCAN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELCAN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-25 Outstanding PNC BANK,NATIONAL ASSOCIATION
MORTGAGE DEBENTURE 1995-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELCAN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BELCAN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELCAN INTERNATIONAL LIMITED
Trademarks
We have not found any records of BELCAN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELCAN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BELCAN INTERNATIONAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BELCAN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BELCAN INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-04-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELCAN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELCAN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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