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BELCAN SUPPLY CHAIN SOLUTIONS LIMITED - 280 Bishopsgate, London, EC2M 4AG, England, United Kingdom
Company Information
- Company registration number
- 06444912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4AG
- England 280 Bishopsgate, London, EC2M 4AG, England UK
Management
- Managing Directors
- FERRIS, Elizabeth
- MCBRINN, Ian Patrick David
- SHAHAB, Zahra
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-04
- Age Of Company 2007-12-04 16 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- -
- Belcan International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITEC LIMITED
- Filing of Accounts
- Due Date: 2024-09-26
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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BELCAN SUPPLY CHAIN SOLUTIONS LIMITED Company Description
- BELCAN SUPPLY CHAIN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06444912. Its current trading status is "live". It was registered 2007-12-04. It was previously called SITEC LIMITED. It has declared SIC or NACE codes as "71121". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 280 Bishopsgate .
Get BELCAN SUPPLY CHAIN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belcan Supply Chain Solutions Limited - 280 Bishopsgate, London, EC2M 4AG, England, United Kingdom
- 2007-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-10-06) - AGREEMENT2
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legacy (2024-10-06) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2024-10-04) - AP04
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appoint-person-director-company-with-name-date (2024-09-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-23) - AD01
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termination-director-company-with-name-termination-date (2024-09-23) - TM01
keyboard_arrow_right 2023
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legacy (2023-01-19) - PARENT_ACC
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legacy (2023-01-04) - AGREEMENT2
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legacy (2023-01-04) - PARENT_ACC
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confirmation-statement-with-updates (2023-12-19) - CS01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-19) - AA
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-01-19) - GUARANTEE2
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-20) - AA01
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legacy (2022-09-28) - AGREEMENT2
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legacy (2022-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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confirmation-statement-with-updates (2021-12-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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notification-of-a-person-with-significant-control (2021-03-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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resolution (2021-03-04) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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change-to-a-person-with-significant-control (2020-01-02) - PSC05
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accounts-with-accounts-type-dormant (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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change-account-reference-date-company-current-extended (2019-06-26) - AA01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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accounts-with-accounts-type-dormant (2018-12-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-14) - AA
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accounts-with-accounts-type-dormant (2017-03-28) - AA
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-10) - AA
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certificate-change-of-name-company (2014-07-21) - CERTNM
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change-of-name-by-resolution (2014-07-21) - NM01
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accounts-with-accounts-type-dormant (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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termination-secretary-company-with-name (2014-01-17) - TM02
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appoint-person-secretary-company-with-name (2014-01-17) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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termination-director-company-with-name (2011-12-09) - TM01
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accounts-with-accounts-type-dormant (2011-04-27) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-secretary-company-with-change-date (2010-12-07) - CH03
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appoint-person-director-company-with-name (2010-09-11) - AP01
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certificate-change-of-name-company (2010-04-28) - CERTNM
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resolution (2010-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-02-11) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-12-04) - NEWINC