BELCAN TEST SYSTEMS UK LIMITED

Company number 06122998 ·

Active

2 active / 4 ceased · persons with significant control

Belcan International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-07-31
Correspondence address
Kelvin House Rtc Business Park, London Road, Derby, DE24 8UP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02933658
Country registered
England And Wales

Belcan International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-31
Correspondence address
280, Bishopsgate, London, EC2M 4AG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02933658
Country registered
England And Wales

Mr Raymond Pugh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-21
Ceased on
2017-02-21
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Omega House, Bonds Mill, Bristol Road, Stonehouse, Glos, GL10 3RF

Mr Alan Robert Beresford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-21
Ceased on
2017-02-21
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Omega House, Bonds Mill, Bristol Road, Stonehouse, Glos, GL10 3RF

Mr James Frederick Anthony Strickland

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-21
Ceased on
2017-02-21
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Omega House, Bonds Mill, Bristol Road, Stonehouse, Glos, GL10 3RF

Passionate About People Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-31
Correspondence address
Omega House, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
07741669
Country registered
England And Wales