Belcan Technical Recruiting UK Limited

Active04796997 Private limited company
Incorporated
12 June 2003 (23 years)
Previously known as
Energy Resources Management Limited (until 22 March 2018)
Industry
Management consultancy activities other than financial management (70229)
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
26 December 2026
Last accounts
29 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
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 Mcbrinn, Ian Patrick David as Director
19 September 2024
Appointed Shahab, Zahra as Director
19 September 2024
Resigned Macleod, Neil Nicholson as Director
19 September 2024
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
19 September 2024
Resigned Montour, Neil Roy as Director
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 as Secretary
21 March 2018
Resigned Davies, Richard Thomas as Director
21 March 2018
Resigned Wirth, Michael as Director
20 March 2018
Appointed Matthews, Keith as Director
20 March 2018
Appointed Ferris, Elizabeth as Director
20 March 2018
Appointed Montour, Neil Roy 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
17 July 2013
Resigned Campbell, Cleve Lawrence as Director
17 August 2012
Appointed Davies, Richard Thomas as Director
17 August 2012
Appointed Davies, Richard as Secretary
17 August 2012
Appointed Wirth, Michael as Director
17 August 2012
Appointed Campbell, Cleve Lawrence as Director
17 August 2012
Resigned Taylor, Eileen Joyce as Secretary
17 August 2012
Resigned Barnby, John Noel as Director
24 August 2007
Appointed Taylor, Eileen Joyce as Secretary
24 August 2007
Resigned Uzzell, Lesley as Secretary
1 August 2006
Appointed Uzzell, Lesley as Secretary
1 August 2006
Resigned Ths Accountants Limited as Corporate Secretary
25 August 2004
Resigned Barnby, John Noel as Secretary
25 August 2004
Appointed Ths Accountants Limited as Corporate Secretary
20 August 2004
Resigned Ashley, Nigel George as Director
10 June 2004
Appointed Barnby, John Noel as Secretary
10 June 2004
Resigned Scrivens, Gary John as Secretary
13 April 2004
Appointed Ashley, Nigel George as Director
24 October 2003
Resigned Mason, Lee Joseph as Secretary
24 October 2003
Appointed Scrivens, Gary John as Secretary
16 September 2003
Appointed Mason, Lee Joseph as Secretary
16 September 2003
Appointed Barnby, John Noel as Director
16 September 2003
Resigned Ashley, Nigel George as Secretary
16 September 2003
Resigned Bowyer, Peter as Director
12 June 2003
Appointed Ashley, Nigel George as Secretary
12 June 2003
Appointed Bowyer, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2933658

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Belcan Advanced Solutions Limited Owns 75–100% of shares
Belcan Technical Recruiting UK Limited This company 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

Show all recent filings

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