- Company search
- BEAVER-VISITEC INTERNATIONAL LIMITED
BEAVER-VISITEC INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BEAVER-VISITEC INTERNATIONAL LIMITED
COMPANY NUMBER
01889847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
26/02/1985
(39 years and 5 months old)
WEBSITE
http://beaver-visitec.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/06/2003
09/08/2010
BD OPHTHALMIC SYSTEMS LIMITED
View all previous names
Previous Names
10/06/2003 09/08/2010 BD OPHTHALMIC SYSTEMS LIMITED
08/08/1995 10/06/2003 VISITEC LIMITED
26/02/1985 08/08/1995 VISITEC (U.K.) LIMITED
WARWICKSHIRE
B50 4JH
Telephone: 01789490747
TPS: No
Waterloo Road
Bidford-On-Avon
Alcester
Warwickshire
B50 4JH
Telephone: 490747
Credit Risk Overview
Want to learn more about BEAVER-VISITEC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAVER-VISITEC INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
BEAVER-VISITEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAVER-VISITEC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAVER-VISITEC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAVER-VISITEC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/08/2016 - Present (8years) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
10/04/2017 - Present (7 years and 4 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
09/03/2021 - Present (3 years and 5 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
30/06/1991 - 01/09/1992 (1 years and 2 months) Born in Aug 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
30/06/1991 - 01/12/1997 (6 years and 5 months) Born in Feb 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TPG CAPITAL | N/A | N/A |
BVI MEDICAL INC | N/A | N/A |
BEAVER-VISITEC INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
BEAVER-VISITEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
WIND RIVER SYSTEMS INC | N/A | N/A |
WIND RIVER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: David Alan Murray (928076771) has left the board |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Board Member David Alan Murray (928076771) Appointed |
Date: 16/03/2021 | Event: New Board Member Sean Richardson (925686977) Appointed |
Date: 16/03/2021 | Event: New Board Member David Alan Murray (928076969) Appointed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Dana George Mead (916394742) has left the board |
Date: 09/04/2019 | Event: New Board Member Dana George Mead (925528213) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: Peter Jeremy Hemingway (923057612) has left the board |
Date: 12/03/2018 | Event: Bernadette Lee Legarreta (919021270) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Board Member Shervin Joe Korangy (923064668) Appointed |
Date: 16/05/2017 | Event: Shervin Joe Korangy (923065486) has left the board |
Date: 12/05/2017 | Event: Dana George Mead (923057777) has left the board |
Date: 12/05/2017 | Event: Peter Jeremy Hemingway (923057630) has left the board |
Date: 12/05/2017 | Event: New Board Member Peter Jeremy Hemingway (923057612) Appointed |
Date: 12/05/2017 | Event: New Board Member Dana George Mead (916394742) Appointed |
Date: 08/05/2017 | Event: New Board Member Shervin Joe Korangy (923065486) Appointed |
Date: 05/05/2017 | Event: New Board Member Dana George Mead (923057777) Appointed |
Date: 05/05/2017 | Event: New Board Member Peter Jeremy Hemingway (923057630) Appointed |
Date: 03/05/2017 | Event: Harlan Knowlton Harris (915399839) has left the board |
Date: 14/09/2016 | Event: New Board Member Denis Hinaut (921382326) Appointed |
Date: 13/09/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: Thomas Philip Kapfer (915390802) has left the board |
Date: 26/07/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 09/08/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 19/08/2014 | Event: New Board Member Bernadette Lee Legarreta (919021270) Appointed |
Date: 13/08/2014 | Event: James Philip Stauner (915390812) has left the board |
Date: 13/08/2014 | Event: Joe Damico (915209259) has left the board |
Date: 15/07/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Confirmation Statement filed |
Date: 12/11/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)