-
BELCAN ADVANCED SOLUTIONS LIMITED - Kelvin House Rtc Business Park, London Road, Derby, DE24 8UP, United Kingdom
Company Information
- Company registration number
- 06733445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kelvin House Rtc Business Park
- London Road
- Derby
- DE24 8UP
- England Kelvin House Rtc Business Park, London Road, Derby, DE24 8UP, England UK
Management
- Managing Directors
- FERRIS, Elizabeth
- JUDSON, Lee
- MATTHEWS, Keith
- MONTOUR, Neal Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-27
- Age Of Company 2008-10-27 15 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Belcan International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAGONI ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2024-09-26
- Last Date: 2022-12-25
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2023-11-10
- Last Date: 2022-10-27
-
BELCAN ADVANCED SOLUTIONS LIMITED Company Description
- BELCAN ADVANCED SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06733445. Its current trading status is "live". It was registered 2008-10-27. It was previously called LAGONI ENGINEERING LIMITED. It has declared SIC or NACE codes as "71129". It has 4 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Kelvin House Rtc Business Park .
Get BELCAN ADVANCED SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belcan Advanced Solutions Limited - Kelvin House Rtc Business Park, London Road, Derby, DE24 8UP, United Kingdom
- 2008-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BELCAN ADVANCED SOLUTIONS LIMITED as filed with the government register. Guaranteed.
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 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
-
appoint-person-director-company-with-name-date (2023-01-26) - AP01
-
legacy (2023-10-07) - GUARANTEE2
-
legacy (2023-10-07) - PARENT_ACC
-
legacy (2023-10-07) - AGREEMENT2
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-08) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
-
legacy (2022-10-04) - PARENT_ACC
-
legacy (2022-10-04) - AGREEMENT2
-
legacy (2022-10-04) - GUARANTEE2
-
change-account-reference-date-company-previous-shortened (2022-09-20) - AA01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-26) - AA
-
legacy (2022-04-26) - GUARANTEE2
-
legacy (2022-04-26) - AGREEMENT2
-
legacy (2022-04-12) - PARENT_ACC
keyboard_arrow_right 2021
-
legacy (2021-01-11) - GUARANTEE2
-
legacy (2021-01-29) - PARENT_ACC
-
legacy (2021-01-11) - AGREEMENT2
-
resolution (2021-06-15) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-11-09) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-29) - AA
-
termination-director-company-with-name-termination-date (2021-10-06) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-08) - CS01
-
change-account-reference-date-company-current-extended (2019-10-01) - AA01
-
notification-of-a-person-with-significant-control (2019-10-01) - PSC02
-
capital-allotment-shares (2019-09-20) - SH01
-
appoint-person-director-company-with-name-date (2019-09-23) - AP01
-
termination-director-company-with-name-termination-date (2019-09-20) - TM01
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
-
mortgage-satisfy-charge-full (2019-09-02) - MR04
-
accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-06) - CS01
-
change-person-director-company-with-change-date (2017-11-06) - CH01
-
change-to-a-person-with-significant-control (2017-11-06) - PSC04
-
accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA
keyboard_arrow_right 2016
-
capital-alter-shares-subdivision (2016-06-25) - SH02
-
accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
-
change-person-director-company-with-change-date (2016-10-28) - CH01
-
confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-20) - MR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
-
change-person-director-company-with-change-date (2010-05-12) - CH01
-
termination-secretary-company-with-name (2010-02-11) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
-
termination-director-company-with-name (2009-11-21) - TM01
keyboard_arrow_right 2008
-
legacy (2008-11-04) - 88(2)
-
resolution (2008-11-04) - RESOLUTIONS
-
incorporation-company (2008-10-27) - NEWINC