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VISACREM INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Visacrem International Limited. The company was founded 38 years ago and was given the registration number 02021470. The firm's registered office is in BIRMINGHAM. You can find them at 18-22 Birch Road East, Witton, Birmingham, West Midlands. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:VISACREM INTERNATIONAL LIMITED
Company Number:02021470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:18-22 Birch Road East, Witton, Birmingham, West Midlands, B6 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-22, Birch Road East, Witton, Birmingham, B6 7DB

Secretary-Active
18-22, Birch Road East, Witton, Birmingham, B6 7DB

Director-Active
18-22, Birch Road East, Witton, Birmingham, B6 7DB

Director02 November 1992Active
14 Windermere Avenue, Ashby De La Zouch, LE65 1FA

Director24 October 1995Active
552 Kenilworth Road, Balsall Common, Coventry, CV7 7DQ

Director01 September 1994Active
18-22, Birch Road East, Witton, Birmingham, United Kingdom, B6 7DB

Director20 October 2011Active

People with Significant Control

Mr Adrian John Maxwell
Notified on:01 August 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:18-22, Birch Road East, Birmingham, B6 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Visacrem Holdings Ltd
Notified on:16 July 2016
Status:Active
Country of residence:England
Address:18-22, Birch Road East, Birmingham, England, B6 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type full.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Officers

Change person secretary company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type full.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-06-03Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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