BI

BELCAN INTERNATIONAL LIMITED

Active

Company number 02933658

London, England · Incorporated 27 May 1994

280 Bishopsgate, London, EC2M 4AG, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLIED TECHNOLOGY CONSULTANTS LIMITED · 27 May 1994 – 22 March 2018

Previous registered addresses

Kelvin House Rtc Business Park London Road Derby DE24 8UP England · until 20 September 2024

Cheltenham House 34 Hill Road Clevedon North Somerset BS21 7PH · until 22 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CF
CARDONE, Frederic Pasquale
Director
16 June 2026
LN
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
19 September 2024
MI
MCBRINN, Ian Patrick David
Director · Resigned
19 September 2024
SZ
SHAHAB, Zahra
Director · Resigned
19 September 2024
MN
MACLEOD, Neil Nicholson
Director · Resigned
1 November 2023
JL
JUDSON, Lee
Director · Resigned
1 November 2022
FE
FERRIS, Elizabeth
Director · Resigned
20 March 2018
MK
MATTHEWS, Keith
Director · Resigned
20 March 2018
NM
NAYLOR, Mark Mckenzie
Director · Resigned
20 March 2018
CC
COHEN, Colin Martin
Director · Resigned
1 September 2016
MN
MONTOUR, Neal Roy
Director · Resigned
20 April 2016
WM
WIRTH, Michael
Director · Resigned
14 March 2005
CC
CAMPBELL, Cleve Lawrence
Director · Resigned
4 March 2002
KD
KLEKAMP, Don
Secretary · Resigned
7 July 1998
DL
DONNELLY, Lane
Director · Resigned
7 July 1998
LR
LAJOIE, Richard
Director · Resigned
7 July 1998
TM
TAYLOR, Michael Ian
Secretary · Resigned
10 October 1996
TJ
TAYLOR, John
Director · Resigned
13 September 1995
TP
TORKINGTON, Peter
Director · Resigned
13 September 1995
WR
WILTSHIRE, Reginald Harold
Director · Resigned
13 September 1995
ST
STEWART, Tracey Joanne
Secretary · Resigned
24 June 1994
WS
WILTSHIRE, Sheila Tessa
Secretary · Resigned
27 May 1994
BL
BRISTOL LEGAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
27 May 1994
DR
DAVIES, Richard Thomas
Director · Resigned
27 May 1994
BS
BOURSE SECURITIES LIMITED
Corporate Nominee Director · Resigned
27 May 1994

Persons with significant control

PS
Cognizant Technology Solutions Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Accounts With Accounts Type Group
Accounts
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2025 View
Legacy
Miscellaneous
24 July 2025 View
Legacy
Miscellaneous
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2025 View
Memorandum Articles
Incorporation
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts Amended With Accounts Type Group
Accounts
29 December 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Resolution
Resolution
22 March 2018 View
Change Of Name Notice
Change Of Name
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Accounts With Accounts Type Group
Accounts
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Auditors Resignation Company
Auditors
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2016 View
Accounts With Accounts Type Small
Accounts
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Small
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Small
Accounts
13 May 2014 View
Termination Director Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Small
Accounts
27 May 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Small
Accounts
12 May 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Small
Accounts
4 June 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Small
Accounts
3 July 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Full
Accounts
27 April 2003 View
Legacy
Officers
27 August 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Legacy
Address
25 January 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Mortgage
25 November 2000 View
Legacy
Address
19 September 2000 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Mortgage
15 March 2000 View
Accounts With Accounts Type Full
Accounts
11 November 1999 View
Legacy
Accounts
11 November 1999 View
Legacy
Annual Return
26 August 1999 View
Legacy
Officers
27 August 1998 View
Legacy
Capital
31 July 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Capital
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Legacy
Officers
15 July 1998 View
Auditors Resignation Company
Auditors
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Accounts With Accounts Type Small
Accounts
6 July 1998 View
Legacy
Officers
1 May 1998 View
Accounts With Accounts Type Small
Accounts
5 November 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
9 November 1996 View
Accounts With Accounts Type Small
Accounts
18 October 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Address
1 July 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Mortgage
8 June 1995 View
Legacy
Capital
27 February 1995 View
Legacy
Accounts
4 September 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Address
12 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
12 June 1994 View
Incorporation Company
Incorporation
27 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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