Belcan International Limited

Active02933658 Private limited company
Incorporated
27 May 1994 (32 years)
Previously known as
Applied Technology Consultants Limited (until 22 March 2018)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Cognizant Technology Solutions Corporation
Accounts type
Group
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
26 December 2026
Last accounts
29 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
16 August 2026
Appointed Mehta, Saurabh as Director
19 June 2026
Resigned Ferris, Elizabeth as Director
16 June 2026
Appointed Cardone, Frederic Pasquale as Director
31 December 2025
Resigned Mcbrinn, Ian Patrick David as Director
31 July 2025
Resigned Shahab, Zahra as Director
19 September 2024
Appointed Shahab, Zahra as Director
19 September 2024
Appointed Mcbrinn, Ian Patrick David as Director
19 September 2024
Resigned Macleod, Neil Nicholson as Director
19 September 2024
Resigned Montour, Neal Roy as Director
19 September 2024
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 November 2023
Appointed Macleod, Neil Nicholson as Director
31 October 2023
Resigned Judson, Lee as Director
31 October 2023
Resigned Matthews, Keith as Director
1 November 2022
Appointed Judson, Lee as Director
31 July 2021
Resigned Naylor, Mark Mckenzie as Director
21 March 2018
Resigned Davies, Richard Thomas as Director
21 March 2018
Resigned Wirth, Michael as Director
20 March 2018
Appointed Ferris, Elizabeth as Director
20 March 2018
Appointed Matthews, Keith as Director
20 March 2018
Appointed Naylor, Mark Mckenzie as Director
14 February 2017
Resigned Cohen, Colin Martin as Director
1 September 2016
Appointed Cohen, Colin Martin as Director
20 April 2016
Appointed Montour, Neal Roy as Director
20 April 2016
Resigned Klekamp, Don as Secretary
17 July 2013
Resigned Campbell, Cleve Lawrence as Director
14 March 2005
Resigned Lajoie, Richard as Director
14 March 2005
Appointed Wirth, Michael as Director
30 April 2002
Resigned Donnelly, Lane as Director
4 March 2002
Appointed Campbell, Cleve Lawrence as Director
7 July 1998
Resigned Taylor, John as Director
7 July 1998
Appointed Lajoie, Richard as Director
7 July 1998
Appointed Klekamp, Don as Secretary
7 July 1998
Appointed Donnelly, Lane as Director
7 July 1998
Resigned Taylor, Michael Ian as Secretary
7 July 1998
Resigned Wiltshire, Reginald Harold as Director
28 January 1998
Resigned Torkington, Peter as Director
10 October 1996
Resigned Stewart, Tracey Joanne as Secretary
10 October 1996
Appointed Taylor, Michael Ian as Secretary
13 September 1995
Appointed Wiltshire, Reginald Harold as Director
13 September 1995
Appointed Taylor, John as Director
13 September 1995
Appointed Torkington, Peter as Director
24 June 1994
Appointed Stewart, Tracey Joanne as Secretary
24 June 1994
Resigned Wiltshire, Sheila Tessa as Secretary
27 May 1994
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
27 May 1994
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
27 May 1994
Appointed Bourse Securities Limited as Corporate Nominee Director
27 May 1994
Resigned Bourse Securities Limited as Corporate Nominee Director
27 May 1994
Appointed Wiltshire, Sheila Tessa as Secretary
27 May 1994
Appointed Davies, Richard Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cognizant Technology Solutions Corporation
Corporate entity · Notified 26 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Us Company
Reg. no. 2156937
Former controllers (1)
6 April 2016
Ceased Belcan Alliances Inc — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Belcan International Limited This company
Belcan Advanced Solutions Limited Owns 75–100% of shares
Belcan Test Systems UK Limited Owns 75–100% of shares
Sitec Design Limited Owns 75–100% of shares
Sitec Holdings Limited Owns 75–100% of shares
Sitec Engineering Limited Owns 75–100% of shares
Sitec Recruitment Limited Owns 75–100% of shares
Sitec Professional Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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