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 8 months old)
WEBSITE
http://beaver-visitec.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2003
09/08/2010
BD OPHTHALMIC SYSTEMS LIMITED
View all previous names
WARWICKSHIRE
B50 4JH
Telephone: 01789490747
TPS: No
Waterloo Road
Bidford-On-Avon
Alcester
Warwickshire
B50 4JH
Telephone: 490747
Credit Risk Overview
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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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2016 - Present (8 years and 3 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/04/2017 - Present (7 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/06/1991 - 01/12/1997 (6 years and 5 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/06/1991 - 01/12/1997 (6 years and 5 months) Born in Jun 1933 |
Resigned | Director |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | David Alan Murray (928076771) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 23/03/2021 | New Board Member David Alan Murray (928076771) Appointed |
| 16/03/2021 | New Board Member Sean Richardson (925686977) Appointed |
| 16/03/2021 | New Board Member David Alan Murray (928076969) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Dana George Mead (916394742) has left the board |
| 09/04/2019 | New Board Member Dana George Mead (925528213) Appointed |
| 08/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | Peter Jeremy Hemingway (923057612) has left the board |
| 12/03/2018 | Bernadette Lee Legarreta (919021270) has left the board |
| 12/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | Shervin Joe Korangy (923065486) has left the board |
| 16/05/2017 | New Board Member Shervin Joe Korangy (923064668) Appointed |
| 12/05/2017 | Dana George Mead (923057777) has left the board |
| 12/05/2017 | Peter Jeremy Hemingway (923057630) has left the board |
| 12/05/2017 | New Board Member Peter Jeremy Hemingway (923057612) Appointed |
| 12/05/2017 | New Board Member Dana George Mead (916394742) Appointed |
| 08/05/2017 | New Board Member Shervin Joe Korangy (923065486) Appointed |
| 05/05/2017 | New Board Member Dana George Mead (923057777) Appointed |
| 05/05/2017 | New Board Member Peter Jeremy Hemingway (923057630) Appointed |
| 03/05/2017 | Harlan Knowlton Harris (915399839) has left the board |
| 14/09/2016 | New Board Member Denis Hinaut (921382326) Appointed |
| 13/09/2016 | Thomas Philip Kapfer (915390802) has left the board |
| 13/09/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Bernadette Lee Legarreta (919021270) Appointed |
| 13/08/2014 | James Philip Stauner (915390812) has left the board |
| 13/08/2014 | Joe Damico (915209259) has left the board |
| 15/07/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 12/11/2012 | New Accounts filed |
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