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Beaver-Visitec International Ltd

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Full Company Report  BEAVER-VISITEC INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

VISITEC (U.K.) LIMITED
VISITEC LIMITED
BD OPHTHALMIC SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01889847
Record last updated Sunday, October 2, 2022 2:25:15 AM UTC
Official Address Beaver-Visitec International Limited Waterloo Industrial Estate Bidford-Upon-Avon Warwickshire B504jh Bidford And Salford
There are 4 companies registered at this street
Locality Bidford And Salford
Region England
Postal Code B504JH
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

BEAVER-VISITEC INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-52014-72014-92016-12020-42021-102021-122022-32022-122023-122024-32024-11012345

Searches

BEAVER-VISITEC INTERNATIONAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-12022-72023-92025-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2021 Resignation of one Director (a man) 1889... Resignation of one Director (a man) 1889...
Registry Apr 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 14, 2016 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Aug 19, 2016 Appointment of a man as Director and Vp International Sales Appointment of a man as Director and Vp International Sales
Registry Jul 14, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Aug 5, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Aug 15, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2014 Resignation of one Director Resignation of one Director
Registry Aug 11, 2014 Resignation of one Director 1889... Resignation of one Director 1889...
Registry Jul 28, 2014 Appointment of a woman Appointment of a woman
Registry Jul 10, 2014 Annual return Annual return
Registry Apr 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Financials Feb 15, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 14, 2011 Annual return Annual return
Registry Mar 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2011 Particulars of a mortgage or charge 1889... Particulars of a mortgage or charge 1889...
Registry Nov 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 4, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2010 Change of registered office address Change of registered office address
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Resignation of one Director 1889... Resignation of one Director 1889...
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Appointment of a man as Director 1889... Appointment of a man as Director 1889...
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Appointment of a man as Director and Finance Cfo Appointment of a man as Director and Finance Cfo
Registry Aug 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2010 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Aug 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2010 Change of name certificate Change of name certificate
Registry Aug 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 9, 2010 Company name change Company name change
Registry Jul 30, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 2, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2008 Appointment of a director Appointment of a director
Registry Nov 12, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2008 Resignation of one Country General Manager and one Director (a man) Resignation of one Country General Manager and one Director (a man)
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars 1889... Notice of change of directors or secretaries or in their particulars 1889...
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2008 Resignation of a woman Resignation of a woman
Registry Jan 8, 2008 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a director 1889... Appointment of a director 1889...
Registry Sep 30, 2007 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jul 16, 2007 Annual return Annual return
Registry Jul 16, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 16, 2007 Register of members Register of members
Registry Jul 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 13, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Register of members Register of members
Registry Aug 31, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 31, 2005 Annual return Annual return
Registry Aug 31, 2005 Annual return 1889... Annual return 1889...
Registry Jul 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2005 Memorandum of association Memorandum of association
Registry Nov 8, 2004 Elective resolution Elective resolution
Registry Nov 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 19, 2003 Resignation of a woman Resignation of a woman
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Jul 17, 2003 Annual return Annual return
Registry Jun 10, 2003 Company name change Company name change
Registry Jun 10, 2003 Change of name certificate Change of name certificate
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Sep 16, 2002 Resignation of a woman Resignation of a woman
Registry Aug 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2002 Annual return Annual return
Registry Dec 19, 2001 Appointment of a director Appointment of a director
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