Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Belcan Test Systems UK Limited
- Incorporated
- 21 February 2007 (19 years)
- Previously known as
- Omega Engineering Services Limited (until 4 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
American
Born February 1977 (49)
Corporate Secretary · Appointed 19 September 2024
Officer history (13 former)
19 June 2026
16 June 2026
31 December 2025
31 July 2025
19 September 2024
19 September 2024
19 September 2024
19 September 2024
19 September 2024
1 November 2023
31 October 2023
31 October 2023
1 November 2022
31 July 2021
30 August 2018
30 August 2018
31 July 2018
31 July 2018
31 July 2018
31 July 2018
31 July 2018
31 July 2018
31 August 2012
18 October 2011
21 February 2007
21 February 2007
21 February 2007
21 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02933658
Former controllers (4)
31 July 2018
Ceased Passionate About People Limited — Owns 75–100% of shares
21 February 2017
21 February 2017
21 February 2017
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Belcan Advanced Solutions Limited Owns 75–100% of shares
Belcan Engineering Services UK Limited Owns 75–100% of shares
Belcan Technical Recruiting UK Limited Owns 75–100% of shares
Belcan Test Systems UK Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 17 April 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 12 March 2026 | Secretary's details changed | |||
| 26 January 2026 | Change of details for a person with significant control |
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