Belcan International Limited in London Road DERBY

Belcan International Limited DERBY

Founded in 1994, Belcan International, classified under reg no. 02933658 is an active company. Currently registered at Kelvin House Rtc Business Park DE24 8UP, Derby the company has been in the business for thirty years. Its financial year was closed on Thursday 26th December and its latest financial statement was filed on Sun, 25th Dec 2022. Since Thu, 22nd Mar 2018 Belcan International Limited is no longer carrying the name Applied Technology Consultants.

The firm has 3 directors, namely Neil M., Elizabeth F. and Neal M.. Of them, Neal M. has been with the company the longest, being appointed on 20 April 2016 and Neil M. has been with the company for the least time - from 1 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belcan International Limited Address / Contact

Office Address	Kelvin House Rtc Business Park
Office Address2	London Road
Town	Derby
Post code	DE24 8UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02933658
Date of Incorporation	Fri, 27th May 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	26th December
Company age	30 years old
Account next due date	Thu, 26th Sep 2024 (136 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Neil M.

Position: Director

Appointed: 01 November 2023

Elizabeth F.

Position: Director

Appointed: 20 March 2018

Neal M.

Position: Director

Appointed: 20 April 2016

Lee J.

Position: Director

Appointed: 01 November 2022

Resigned: 31 October 2023

Keith M.

Position: Director

Appointed: 20 March 2018

Resigned: 31 October 2023

Mark N.

Position: Director

Appointed: 20 March 2018

Resigned: 31 July 2021

Colin C.

Position: Director

Appointed: 01 September 2016

Resigned: 14 February 2017

Michael W.

Position: Director

Appointed: 14 March 2005

Resigned: 21 March 2018

Cleve C.

Position: Director

Appointed: 04 March 2002

Resigned: 17 July 2013

Lane D.

Position: Director

Appointed: 07 July 1998

Resigned: 30 April 2002

Don K.

Position: Secretary

Appointed: 07 July 1998

Resigned: 20 April 2016

Richard L.

Position: Director

Appointed: 07 July 1998

Resigned: 14 March 2005

Michael T.

Position: Secretary

Appointed: 10 October 1996

Resigned: 07 July 1998

Peter T.

Position: Director

Appointed: 13 September 1995

Resigned: 28 January 1998

Reginald W.

Position: Director

Appointed: 13 September 1995

Resigned: 07 July 1998

John T.

Position: Director

Appointed: 13 September 1995

Resigned: 07 July 1998

Tracey S.

Position: Secretary

Appointed: 24 June 1994

Resigned: 10 October 1996

Richard D.

Position: Director

Appointed: 27 May 1994

Resigned: 21 March 2018

Sheila W.

Position: Secretary

Appointed: 27 May 1994

Resigned: 24 June 1994

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1994

Resigned: 27 May 1994

Bourse Securities Limited

Position: Corporate Nominee Director

Appointed: 27 May 1994

Resigned: 27 May 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Belcan Alliances Inc from Cincinnati, United States. The abovementioned PSC is classified as "a llc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Belcan Alliances Inc

10200 Anderson Way, Cincinnati, Ohio 45242, United States

Legal authority	Not Applicable
Legal form	Llc
Country registered	Usa
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Applied Technology Consultants	March 22, 2018

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 25th Dec 2022 filed on: 7th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 25th Dec 2022 filed on: 7th, October 2023	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 26th Dec 2021 filed on: 29th, September 2022	accounts	Free Download (45 pages)
AA01	Previous accounting period shortened to Sun, 26th Dec 2021 filed on: 20th, September 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 11th, April 2022	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 18th, October 2017	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 10th, August 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 29100.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 19th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 15th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 6th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 6th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 27th, May 2010	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 12th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 4th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 18th Aug 2006 with shareholders record filed on: 18th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, July 2004	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (8 pages)
363(288)	Fri, 4th Jul 2003 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 4th Jul 2001 with shareholders record filed on: 4th, July 2001	annual return	Free Download (7 pages)
363(288)	Wed, 4th Jul 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, November 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 11th, November 1999	accounts	Free Download (1 page)
363s	Annual return up to Thu, 26th Aug 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Jul 1998 with shareholders record filed on: 29th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 6th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 5th, November 1997	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 4th Jul 1997 with shareholders record filed on: 4th, July 1997	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 18th, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 20th, September 1995	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 9th Jun 1995 with shareholders record filed on: 9th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 4th, September 1994	accounts

Belcan International Limited DERBY

Belcan International Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Elizabeth F.

Neal M.

Lee J.

Keith M.

Mark N.

Colin C.

Michael W.

Cleve C.

Lane D.

Don K.

Richard L.

Michael T.

Peter T.

Reginald W.

John T.

Tracey S.

Richard D.

Sheila W.

Bristol Legal Services Limited

Bourse Securities Limited

People with significant control

Company previous names

Company filings

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