Visku Solutions Limited

General information

Name:

Visku Solutions Ltd

Office Address:

21-25 Appleby Lodge Way NN8 6BT Wellingborough

Number: 07721945

Incorporation date: 2011-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visku Solutions Limited 's been on the market for 13 years. Started with registration number 07721945 in 2011, it is registered at 21-25 Appleby Lodge Way, Wellingborough NN8 6BT. It 's been one years that The company's business name is Visku Solutions Limited, but up till 2023 the name was Bis Henderson Space and up to that point, until 2017-02-22 the business was known as Logistics Spend Management. This means it has used three different company names. The company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Visku Solutions Ltd reported its account information for the period that ended on 31st December 2022. The firm's latest annual confirmation statement was released on 28th July 2023.

There is a group of four directors running this particular business at the current moment, including Thomas F., Sidney H., Steven P. and Andrew K. who have been doing the directors responsibilities for 3 years. At least one secretary in this firm is a limited company, specifically Emw Secretaries Limited.

  • Previous company's names
  • Visku Solutions Limited 2023-10-26
  • Bis Henderson Space Limited 2017-02-22
  • Logistics Spend Management Limited 2011-07-28

Financial data based on annual reports

Company staff

Thomas F.

Role: Director

Appointed: 02 August 2021

Latest update: 1 January 2024

Sidney H.

Role: Director

Appointed: 24 May 2017

Latest update: 1 January 2024

Steven P.

Role: Director

Appointed: 24 May 2017

Latest update: 1 January 2024

Andrew K.

Role: Director

Appointed: 12 February 2015

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 28 July 2011

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

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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
Bis Henderson Limited
Address: Grange Park Court Roman Way, Grange Park, Northampton, Northants, NN4 5EA, England
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03123810
Notified on 24 May 2017
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
Andrew K.
Notified on 30 June 2016
Ceased on 24 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark B.
Notified on 30 June 2016
Ceased on 24 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 25 May 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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Company name changed bis henderson space LIMITEDcertificate issued on 26/10/23 (CERTNM)
filed on: 26th, October 2023
change of name
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age