BELCAN TEST SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

06122998

Incorporation date

21/02/2007

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

17/04/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

26/01/2026

Change of details for Belcan International Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

20/01/2026

Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31

View PDF (1 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (47 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (15 pages)

12/09/2025

Termination of appointment of Zahra Shahab as a director on 2025-07-31

View PDF (1 pages)

16/06/2025

Second filing for the notification of Belcan International Limited as a person with significant control

View PDF (6 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

03/11/2024

Resolutions

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-09-19

View PDF (2 pages)

27/09/2024

Registered office address changed from 20 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 2024-09-27

View PDF (1 pages)

23/09/2024

Termination of appointment of Neil Nicholson Macleod as a director on 2024-09-19

View PDF (1 pages)

23/09/2024

Termination of appointment of Neal Roy Montour as a director on 2024-09-19

View PDF (1 pages)

23/09/2024

Registered office address changed from 42 Central Way Cheltenham Trade Park Cheltenham GL51 8LX England to 20 Bishopsgate London EC2M 4AG on 2024-09-23

View PDF (1 pages)

23/09/2024

Appointment of Zahra Shahab as a director on 2024-09-19

View PDF (2 pages)

23/09/2024

Appointment of Mr Ian Patrick David Mcbrinn as a director on 2024-09-19

View PDF (2 pages)

07/05/2024

Satisfaction of charge 061229980004 in full

View PDF (1 pages)

07/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

07/05/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

07/05/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

09/11/2023

Appointment of Neil Nicholson Macleod as a director on 2023-11-01

View PDF (2 pages)

09/11/2023

Termination of appointment of Lee Judson as a director on 2023-10-31

View PDF (1 pages)

09/11/2023

Termination of appointment of Keith Matthews as a director on 2023-10-31

View PDF (1 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 25/12/22

View PDF (1 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 25/12/22

View PDF (3 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 25/12/22

View PDF (45 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-25

View PDF (11 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 25/12/22

View PDF (1 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 25/12/22

View PDF (45 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

25/01/2023

Appointment of Mr Lee Judson as a director on 2022-11-01

View PDF (2 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 26/12/21

View PDF (1 pages)

19/01/2023

Audit exemption subsidiary accounts made up to 2021-12-26

View PDF (15 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 26/12/21

View PDF (46 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 26/12/21

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 26/12/21

View PDF (3 pages)

20/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-26

View PDF (1 pages)

26/04/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

26/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

22/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

06/10/2021

Termination of appointment of Mark Mckenzie Naylor as a director on 2021-07-31

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

29/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

29/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (46 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (39 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

05/12/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (3 pages)

16/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (19 pages)

04/09/2018

Resolutions

View PDF (3 pages)

04/09/2018

Appointment of Neal Montour as a director on 2018-08-30

View PDF (2 pages)

04/09/2018

Appointment of Ms Elizabeth Ferris as a director on 2018-08-30

View PDF (2 pages)

07/08/2018

Registered office address changed from Omega House, Bonds Mill Bristol Road Stonehouse Glos GL10 3RF to 42 Central Way Cheltenham Trade Park Cheltenham GL51 8LX on 2018-08-07

View PDF (1 pages)

03/08/2018

Cessation of Passionate About People Limited as a person with significant control on 2018-07-31

View PDF (1 pages)

03/08/2018

Termination of appointment of James Frederick Anthony Strickland as a director on 2018-07-31

View PDF (1 pages)

03/08/2018

Notification of Belcan International Limited as a person with significant control on 2018-07-31

View PDF (3 pages)

02/08/2018

Termination of appointment of Alan Robert Beresford as a secretary on 2018-07-31

View PDF (1 pages)

02/08/2018

Termination of appointment of Raymond Pugh as a director on 2018-07-31

View PDF (1 pages)

02/08/2018

Termination of appointment of Alan Robert Beresford as a director on 2018-07-31

View PDF (1 pages)

02/08/2018

Appointment of Mr Keith Matthews as a director on 2018-07-31

View PDF (2 pages)

02/08/2018

Appointment of Mr Mark Mckenzie Naylor as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-30

View PDF (3 pages)

25/06/2018

Notification of Passionate About People Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2018

Cessation of James Frederick Anthony Strickland as a person with significant control on 2017-02-21

View PDF (1 pages)

25/06/2018

Cessation of Raymond Pugh as a person with significant control on 2017-02-21

View PDF (1 pages)

25/06/2018

Cessation of Alan Robert Beresford as a person with significant control on 2017-02-21

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

21/11/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

23/03/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

06/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (7 pages)

04/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

03/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (6 pages)

03/03/2016

Director's details changed for Mr Alan Robert Beresford on 2015-09-01

View PDF (2 pages)

03/03/2016

Secretary's details changed for Mr Alan Robert Beresford on 2015-09-01

View PDF (1 pages)

30/06/2015

Registration of charge 061229980004, created on 2015-06-30

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (6 pages)

12/01/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

14/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

12/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

11/07/2013

Previous accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

04/03/2013

Register inspection address has been changed from C/O Mrs Clare Luxton Omega House Bristol Road Stonehouse Gloucestershire GL10 3RF England

View PDF (1 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

12/09/2012

Termination of appointment of Clare Luxton as a director

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (7 pages)

16/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

10/11/2011

Appointment of Mrs Clare Luxton as a director

View PDF (2 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

20/09/2011

Resolutions

View PDF (2 pages)

20/09/2011

Change of name notice

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (6 pages)

07/03/2011

Director's details changed for Mr Raymond Pugh on 2010-12-01

View PDF (2 pages)

16/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

25/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

05/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

04/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

04/12/2008

Accounting reference date extended from 29/02/2008 to 31/03/2008

View PDF (1 pages)

15/09/2008

Director and secretary's change of particulars / alan beresford / 01/07/2008

View PDF (1 pages)

21/02/2008

Return made up to 21/02/08; full list of members

View PDF (2 pages)

21/02/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

21/02/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

26/12/2025

Next due on

26/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Strickland, James Frederick Anthony	Director	21/02/2007 - 31/07/2018	25
Pugh, Raymond	Director	21/02/2007 - 31/07/2018	26
Matthews, Keith	Director	31/07/2018 - 31/10/2023	16
Luxton, Clare	Director	18/10/2011 - 31/08/2012	4
Naylor, Mark Mckenzie	Director	31/07/2018 - 31/07/2021	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELCAN TEST SYSTEMS UK LIMITED

BELCAN TEST SYSTEMS UK LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELCAN TEST SYSTEMS UK LIMITED?

BELCAN TEST SYSTEMS UK LIMITED is currently Active. It was registered on 21/02/2007 .

Where is BELCAN TEST SYSTEMS UK LIMITED located?

BELCAN TEST SYSTEMS UK LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does BELCAN TEST SYSTEMS UK LIMITED do?

BELCAN TEST SYSTEMS UK LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BELCAN TEST SYSTEMS UK LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-02-21 with no updates.