Bi-silque Visual Communication Products Limited

General information

Name:

Bi-silque Visual Communication Products Ltd

Office Address:

5 Ribblesdale Place Preston PR1 8BZ

Number: 03093943

Incorporation date: 1995-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bi-silque Visual Communication Products Limited with the registration number 03093943 has been competing in the field for 29 years. This Private Limited Company can be found at 5 Ribblesdale Place, Preston, Fishwick and their postal code is PR1 8BZ. Started as Bi-silque (u.k.), the company used the business name up till 2008-03-13, then it was changed to Bi-silque Visual Communication Products Limited. The enterprise's SIC and NACE codes are 46900 meaning Non-specialised wholesale trade. Bi-silque Visual Communication Products Ltd filed its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-08-22.

The data obtained about the company's MDs reveals that there are two directors: Andre M. and Joao M. who became members of the Management Board on 1995-08-22. In order to provide support to the directors, this specific business has been utilizing the skills of Kathryn C. as a secretary since 2003.

  • Previous company's names
  • Bi-silque Visual Communication Products Limited 2008-03-13
  • Bi-silque (u.k.) Limited 1995-08-22

Company staff

Kathryn C.

Role: Secretary

Appointed: 30 June 2003

Latest update: 9 January 2024

Andre M.

Role: Director

Appointed: 22 August 1995

Latest update: 9 January 2024

Joao M.

Role: Director

Appointed: 22 August 1995

Latest update: 9 January 2024

People with significant control

Executives with significant control over the firm are: Andre M. has substantial control or influence over the company. Joao M. has substantial control or influence over the company.

Andre M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Joao M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patricia M.
Notified on 6 April 2016
Ceased on 22 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
28
Company Age

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