Belcan Supply Chain Solutions Limited

Active06444912 Private limited company
Incorporated
4 December 2007 (18 years)
Previously known as
Sitec Limited (until 4 March 2021)
SG Aerospace Limited (until 21 July 2014)
Gct-Ged Group Limited (until 28 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
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
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 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
Resigned Montour, Neal Roy as Director
19 September 2024
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
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
1 November 2023
Appointed Macleod, Neil Nicholson as Director
31 October 2023
Resigned Matthews, Keith as Director
31 October 2023
Resigned Judson, Lee as Director
1 November 2022
Appointed Judson, Lee as Director
30 September 2022
Resigned Shaw, Julia Rose as Director
8 November 2021
Appointed Shaw, Julia Rose as Director
31 July 2021
Resigned Naylor, Mark Mckenzie as Director
24 February 2021
Appointed Montour, Neal Roy as Director
24 February 2021
Appointed Ferris, Elizabeth as Director
15 November 2019
Resigned Ambridge, Antony Christopher as Secretary
1 February 2019
Appointed Naylor, Mark Mckenzie as Director
1 February 2019
Resigned Medlock, Peter John as Director
1 February 2019
Appointed Matthews, Keith as Director
1 February 2019
Resigned Medlock, David John as Director
18 April 2017
Appointed Medlock, Peter John as Director
1 January 2014
Appointed Ambridge, Antony Christopher as Secretary
31 December 2013
Resigned Phipps, Peter as Secretary
1 August 2012
Resigned Harris, David John as Director
27 September 2011
Resigned Pfluger, Andre Klaus as Director
27 September 2011
Resigned Fox, Rudiger as Director
12 August 2010
Appointed Pfluger, Andre Klaus as Director
12 August 2010
Appointed Fox, Rudiger as Director
4 December 2007
Appointed Harris, David John as Director
4 December 2007
Appointed Phipps, Peter as Secretary
4 December 2007
Appointed Medlock, David John 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
Private Limited Company
Reg. no. 06426920
Former controllers (2)
24 February 2021
Ceased Belcan International Limited — Owns 75–100% of shares
24 February 2021
Ceased Sitec Engineering Limited — Owns 75–100% of shares

Financials

Net Assets
£1,000
no change

Trend

Net Assets
£0 £500 £1k 2019 2020 £1,000 £1,000
Balance sheet detail
20202019
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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