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Belcan Test Systems Uk Limited (No: 06122998)

Address: 42 CENTRAL WAY, CHELTENHAM TRADE PARK, CHELTENHAM, GL51 8LX, ENGLAND

Status: Active

Incorporated: 21-Feb-2007

Accounts Next Due: 26-Sep-2024

Next Confirmation Statement Due: 03-Jul-2025

Industry Class: 27900 - Manufacture of other electrical equipment

Current Director: ELIZABETH FERRIS ( DOB: Jun-1966   From: Aug-2018  )

Current Director: NEIL NICHOLSON MACLEOD ( DOB: Jun-1970   From: Nov-2023  )

Current Director: NEIL NICHOLSON MACLEOD ( DOB: Jun-1970   From: Nov-2023  )

Current Director: NEAL ROY MONTOUR ( DOB: Oct-1960   From: Aug-2018  )

Current Director: NEAL ROY MONTOUR ( DOB: Oct-1960   From: Aug-2018  )

Resigned Director: ALAN ROBERT BERESFORD ( DOB: May-1974   From: Feb-2007   To: Jul-2018  )

Resigned Director: LEE JUDSON ( DOB: Jul-1983   From: Nov-2022   To: Oct-2023  )

Resigned Director: CLARE LUXTON (   From: Oct-2011   To: Aug-2012  )

Resigned Director: KEITH MATTHEWS ( DOB: Mar-1972   From: Jul-2018   To: Oct-2023  )

Resigned Director: MARK MCKENZIE NAYLOR ( DOB: Mar-1971   From: Jul-2018   To: Jul-2021  )

Resigned Director: RAYMOND PUGH (   From: Feb-2007   To: Jul-2018  )

Resigned Director: JAMES FREDERICK ANTHONY STRICKLAND ( DOB: Nov-1972   From: Feb-2007   To: Jul-2018  )

Resigned Secretary: ALAN ROBERT BERESFORD ( DOB: May-1974   From: Feb-2007   To: Jul-2018  )

Persons of Significant Control:

Belcan International Limited, Kelvin House Rtc Business Park London Road, Derby, DE24 8UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-07-31)

Passionate About People Limited, Omega House Bristol Road, Stonehouse, Gloucestershire, GL10 3RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-31)

Mr Alan Robert Beresford, Bristol Road, Stonehouse, Glos, GL10 3RF: Has significant influence or control (Notified: 2017-02-21, Ceased: 2017-02-21)

Mr James Frederick Anthony Strickland, Bristol Road, Stonehouse, Glos, GL10 3RF: Has significant influence or control (Notified: 2017-02-21, Ceased: 2017-02-21)

Mr Raymond Pugh, Bristol Road, Stonehouse, Glos, GL10 3RF: Has significant influence or control (Notified: 2017-02-21, Ceased: 2017-02-21)

Company Accounts Summary (£)

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