General information

Name:

Visican Ltd

Office Address:

115 Phillips Street Aston B6 4PT Birmingham

Number: 02993638

Incorporation date: 1994-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visican is a company situated at B6 4PT Birmingham at 115 Phillips Street. This business was set up in 1994 and is registered under reg. no. 02993638. This business has been on the British market for thirty years now and the official status is active. This firm switched its registered name two times. Up to 2012 the company has delivered the services it specializes in under the name of Braythorn but currently the company operates under the business name Visican Limited. This business's declared SIC number is 22220, that means Manufacture of plastic packing goods. The company's most recent filed accounts documents were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was released on 19th November 2022.

We have a number of three directors supervising the following limited company at present, namely Yvonne L., Alan L. and James B. who have been performing the directors obligations since April 2021.

  • Previous company's names
  • Visican Limited 2012-01-27
  • Braythorn Limited 1995-02-16
  • Cascaderock Limited 1994-11-23

Company staff

Yvonne L.

Role: Director

Appointed: 06 April 2021

Latest update: 22 April 2024

Alan L.

Role: Director

Appointed: 06 April 2021

Latest update: 22 April 2024

James B.

Role: Director

Appointed: 06 April 2021

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Visican Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Phillips Street, B6 4PT and was registered as a PSC under the reg no 13145397.

Visican Group Limited
Address: 115 Phillips Street, Birmingham, B6 4PT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13145397
Notified on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
K & C Holdings Limited
Address: 115 Phillips Street, Birmingham, B6 4PT, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Notified on 15 February 2021
Ceased on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
K& C Holdings Limited
Address: 115 Phillips Street, Birmingham, B6 4PT, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 01427949
Notified on 6 April 2016
Ceased on 15 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 22220 : Manufacture of plastic packing goods
  • 17219 : Manufacture of other paper and paperboard containers
29
Company Age

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