Visku Consulting Limited

General information

Name:

Visku Consulting Ltd

Office Address:

21-25 Appleby Lodge Way NN8 6BT Wellingborough

Number: 08261425

Incorporation date: 2012-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Visku Consulting was registered on Friday 19th October 2012 as a Private Limited Company. The firm's registered office could be gotten hold of in Wellingborough on 21-25 Appleby Lodge Way. Should you need to reach the company by post, the post code is NN8 6BT. The company registration number for Visku Consulting Limited is 08261425. This company has operated under three previous names. The company's very first name, Seebeck 85, was switched on Monday 8th July 2013 to Bis-henderson Consulting. The current name is in use since 2023, is Visku Consulting Limited. The firm's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

According to the information we have, this specific limited company was started in Friday 19th October 2012 and has so far been presided over by eight directors, and out this collection of individuals three (Thomas F., Sidney H. and Andrew K.) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Emw Secretaries Limited.

  • Previous company's names
  • Visku Consulting Limited 2023-10-12
  • Bis-henderson Consulting Limited 2013-07-08
  • Seebeck 85 Limited 2012-10-19

Financial data based on annual reports

Company staff

Thomas F.

Role: Director

Appointed: 02 August 2021

Latest update: 29 March 2024

Sidney H.

Role: Director

Appointed: 19 August 2013

Latest update: 29 March 2024

Andrew K.

Role: Director

Appointed: 04 July 2013

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 19 October 2012

Address: Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 29 March 2024

People with significant control

The companies that control this firm include: Bis Henderson Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wellingborough at Appleby Lodge Way, NN8 6BT, Northamptonshire and was registered as a PSC under the registration number 11971518.

Bis Henderson Holdings Limited
Address: 21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, NN8 6BT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11971518
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sidney H.
Notified on 6 April 2016
Ceased on 27 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bis Henderson Limited
Address: Grange Park Court Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03123810
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: 2024-01-31 (TM01)
filed on: 13th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age