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Belcan Test Systems Uk Limited

06122998

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 21/02/2007

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Ms Elizabeth Ferris

director · Since 30/08/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

Ldc Nominee Secretary Limited

secretary · Since 19/09/2024

Also on 153 other boards

Persons with Significant Control

Belcan International Limited

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 02933658 · Companies House · Private Limited Company

Notified 31/07/2018

Former PSCs

Passionate About People Limited

Ceased 31/07/2018

Mr James Frederick Anthony Strickland

Ceased 21/02/2017

Mr Alan Robert Beresford

Ceased 21/02/2017

Mr Raymond Pugh

Ceased 21/02/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2015Registered 30/06/2015Satisfied 07/05/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2011Registered 09/11/2011Satisfied 07/05/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2011Registered 09/11/2011Satisfied 07/05/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/10/2011Registered 09/11/2011Satisfied 07/05/2024