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Company Information for

VISKU SOLUTIONS LIMITED

21-25 APPLEBY LODGE WAY, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6BT,

Company Registration Number

07721945

Private Limited Company

Active

Company Overview

About Visku Solutions Ltd

VISKU SOLUTIONS LIMITED was founded on 2011-07-28 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Visku Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

VISKU SOLUTIONS LIMITED

Legal Registered Office

21-25 APPLEBY LODGE WAY
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6BT
Other companies in MK5

Previous Names

BIS HENDERSON SPACE LIMITED	26/10/2023
LOGISTICS SPEND MANAGEMENT LIMITED	22/02/2017

Filing Information

Company Number		07721945
Company ID Number		07721945
Date formed		2011-07-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB265361205~~

Last Datalog update:	2024-11-05 06:21:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VISKU SOLUTIONS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of VISKU SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
EMW SECRETARIES LIMITED	Company Secretary	2011-07-28
MARK STANLEY BOTHAM	Director	2015-02-12
STEPHEN JOHN CHAMBERS	Director	2015-02-12
SIDNEY HOLIAN	Director	2017-05-24
ANDREW JOHN KAYE	Director	2015-02-12
STEVEN PURVIS	Director	2017-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BASHIR AHMAD KHAN	Company Secretary	2011-07-28	2015-07-22
BASHIR AHMAD KHAN	Director	2011-07-28	2015-02-12

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EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2015 LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	CEP CEILINGS LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP CLADDINGS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	PETRARCH CLADDINGS LIMITED	Company Secretary	2013-12-17	CURRENT	1933-12-02	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP ARCHITECTURAL FACADES LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active
EMW SECRETARIES LIMITED	CEP ARCHITECTURAL PANELS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	EBURY PARTNERS FINANCE LTD	Company Secretary	2013-12-16	CURRENT	2013-12-16	Active
EMW SECRETARIES LIMITED	OMNIS EXTERIORS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	CHARLES NOVACROFT DIRECT LIMITED	Company Secretary	2013-09-30	CURRENT	1998-07-21	Active
EMW SECRETARIES LIMITED	CHANCERY INVESTMENT PARTNERS LIMITED	Company Secretary	2013-09-11	CURRENT	2013-09-11	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SPLASH WORLDWIDE LIMITED	Company Secretary	2013-08-01	CURRENT	2004-05-19	Active
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EMW SECRETARIES LIMITED	BARWOOD CAPITAL (CPF2012) LIMITED	Company Secretary	2012-10-05	CURRENT	2012-10-05	Active
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2012 LIMITED	Company Secretary	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL GENERAL PARTNER LIMITED	Company Secretary	2012-09-07	CURRENT	2012-09-07	Dissolved 2016-12-20
EMW SECRETARIES LIMITED	NORWICH (NSD) LIMITED	Company Secretary	2012-09-03	CURRENT	2012-09-03	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	SBP DORMANT 5 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SBP DORMANT 4 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	XERXES EQUITY LIMITED	Company Secretary	2012-08-16	CURRENT	2011-11-18	Liquidation
EMW SECRETARIES LIMITED	SYSTEM BUILDING PRODUCTS LIMITED	Company Secretary	2012-08-13	CURRENT	2012-08-13	Active
EMW SECRETARIES LIMITED	SBP DORMANT 3 LIMITED	Company Secretary	2012-08-09	CURRENT	2012-08-09	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	LIPCO ENGINEERING (NORTHERN) LIMITED	Company Secretary	2012-07-27	CURRENT	1943-07-24	Liquidation
EMW SECRETARIES LIMITED	COGNITA UK BRAZIL HOLDINGS LIMITED	Company Secretary	2012-06-12	CURRENT	2012-06-12	Active
EMW SECRETARIES LIMITED	BEACON BINGO ONLINE LIMITED	Company Secretary	2012-04-30	CURRENT	2012-02-17	Dissolved 2015-03-04
EMW SECRETARIES LIMITED	NOVUS LENDING LIMITED	Company Secretary	2012-04-17	CURRENT	2012-04-17	Active
EMW SECRETARIES LIMITED	BARWOOD CAPITAL HOLDINGS LIMITED	Company Secretary	2012-02-20	CURRENT	2012-02-20	Active
EMW SECRETARIES LIMITED	SUTTON (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-20
EMW SECRETARIES LIMITED	GUILDFORD (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	HIGH WYCOMBE (NSD) LIMITED	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	HOTBED CAMBERLEY PI LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Liquidation
EMW SECRETARIES LIMITED	WE ARE: DANCE LIMITED	Company Secretary	2011-04-27	CURRENT	2011-04-27	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	ABG PROJECTS & SERVICES LIMITED	Company Secretary	2011-04-15	CURRENT	2003-10-21	Active
EMW SECRETARIES LIMITED	CST UK LIMITED	Company Secretary	2011-03-29	CURRENT	2008-02-13	Liquidation
EMW SECRETARIES LIMITED	FUTURE CONSIDERATIONS LIMITED	Company Secretary	2011-03-28	CURRENT	2002-10-01	Active
EMW SECRETARIES LIMITED	FUTURE CONSIDERATIONS GROUP LIMITED	Company Secretary	2011-03-28	CURRENT	2008-02-18	Active
EMW SECRETARIES LIMITED	CLASSIC LEISURE (NORTHERN) LIMITED	Company Secretary	2011-03-04	CURRENT	1991-02-08	Active
EMW SECRETARIES LIMITED	CASHINO GAMING (E&J) LIMITED	Company Secretary	2011-03-04	CURRENT	1987-07-16	Active
EMW SECRETARIES LIMITED	MERKUR SLOTS UK LIMITED	Company Secretary	2011-03-04	CURRENT	1972-01-14	Active
EMW SECRETARIES LIMITED	B & S DEVELOPMENTS LIMITED	Company Secretary	2011-02-09	CURRENT	2011-02-09	Active
EMW SECRETARIES LIMITED	MEDOS LEISURE GROUP LIMITED	Company Secretary	2011-02-04	CURRENT	2009-11-28	Dissolved 2015-03-10
EMW SECRETARIES LIMITED	LAKESIDE EIS 2 LIMITED	Company Secretary	2011-02-04	CURRENT	2009-04-01	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2011-01-27	CURRENT	2011-01-27	Dissolved 2016-09-20
EMW SECRETARIES LIMITED	HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED	Company Secretary	2011-01-26	CURRENT	2011-01-26	Dissolved 2016-09-20
EMW SECRETARIES LIMITED	ABCT (REALISATIONS 2013) LIMITED	Company Secretary	2010-11-26	CURRENT	2010-02-19	Dissolved 2015-02-12
EMW SECRETARIES LIMITED	ATMOSPHERE BARS AND CLUBS LIMITED	Company Secretary	2010-11-09	CURRENT	2010-02-19	Dissolved 2017-04-25
EMW SECRETARIES LIMITED	LEPHIN WIND FARM LIMITED	Company Secretary	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
EMW SECRETARIES LIMITED	BURCOTE WIND 7 LIMITED	Company Secretary	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL INVESTMENTS LIMITED	Company Secretary	2010-10-28	CURRENT	2010-10-28	Active
EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	UNITED LEISURE LIMITED	Company Secretary	2010-10-08	CURRENT	1970-02-04	Active
EMW SECRETARIES LIMITED	VIEWTONE TRADING GROUP LIMITED	Company Secretary	2010-10-06	CURRENT	2010-10-06	Active
EMW SECRETARIES LIMITED	EMW LEGAL SERVICES LIMITED	Company Secretary	2010-08-20	CURRENT	2010-08-20	Dissolved 2016-06-11
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL GROUP LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Active
EMW SECRETARIES LIMITED	COGNITA UK MEXICO HOLDINGS LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
EMW SECRETARIES LIMITED	ABCEC (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
EMW SECRETARIES LIMITED	ABCES (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
EMW SECRETARIES LIMITED	ABCK (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCL (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCWM (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-09-09
EMW SECRETARIES LIMITED	BASINGSTOKE (NSD) LIMITED	Company Secretary	2010-05-26	CURRENT	2010-05-26	Dissolved 2016-02-12
EMW SECRETARIES LIMITED	RIVA GAMING GROUP LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Dissolved 2015-03-03
EMW SECRETARIES LIMITED	THOMAS HOLDINGS LIMITED	Company Secretary	2010-05-18	CURRENT	1994-03-14	Active
EMW SECRETARIES LIMITED	MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED	Company Secretary	2010-05-18	CURRENT	1987-01-30	Active
EMW SECRETARIES LIMITED	MAYFAIR ACQUISITIONCO LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Liquidation
EMW SECRETARIES LIMITED	WHEATLEY SOFTWARE SOLUTIONS LIMITED	Company Secretary	2010-02-26	CURRENT	1997-07-25	Active
EMW SECRETARIES LIMITED	FGK CLINICAL RESEARCH LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
EMW SECRETARIES LIMITED	HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED	Company Secretary	2009-11-20	CURRENT	2009-09-24	Dissolved 2015-05-12
EMW SECRETARIES LIMITED	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 1) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 2) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Dissolved 2014-11-14
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2015-08-21
EMW SECRETARIES LIMITED	BARWOOD LAND (HAYES) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	BARWOOD LAND LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2017-09-19
EMW SECRETARIES LIMITED	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP2) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP1) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
EMW SECRETARIES LIMITED	DAYLAY FOODS LIMITED	Company Secretary	2006-05-23	CURRENT	1999-06-18	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	GOLDENLAY LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	DELL FOODS (CHILLED PRODUCTS) LTD	Company Secretary	2006-05-23	CURRENT	1996-09-17	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	EGG FARMS LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	MICHAEL J KENT MANAGEMENT LIMITED	Company Secretary	2006-05-10	CURRENT	1996-04-11	Dissolved 2016-08-16
EMW SECRETARIES LIMITED	DOMINION BIERRUM LIMITED	Company Secretary	2006-05-10	CURRENT	2003-05-20	Active
EMW SECRETARIES LIMITED	VENTURA HOUSE (GP1) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	VENTURA HOUSE (GP2) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	EURO TOWERS LTD.	Company Secretary	2005-08-05	CURRENT	1991-10-15	Active
EMW SECRETARIES LIMITED	BARWOOD LIMITED	Company Secretary	2005-02-28	CURRENT	1995-11-08	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	COGNITA HOLDINGS LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	ST NICHOLAS PREPARATORY SCHOOL LIMITED	Company Secretary	2005-02-07	CURRENT	1998-08-26	Active
EMW SECRETARIES LIMITED	COGNITA LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	EMW NOMINEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
EMW SECRETARIES LIMITED	VIEWTONE TRUSTEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
MARK STANLEY BOTHAM	BIS HENDERSON TRAINING LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active - Proposal to Strike off
MARK STANLEY BOTHAM	BIS HENDERSON ACADEMY LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
MARK STANLEY BOTHAM	VISKU CONSULTING LIMITED	Director	2013-07-04	CURRENT	2012-10-19	Active
MARK STANLEY BOTHAM	BIS HENDERSON LIMITED	Director	2009-08-21	CURRENT	1995-11-08	Active
STEPHEN JOHN CHAMBERS	PERSEUS LAND AND DEVELOPMENTS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
STEPHEN JOHN CHAMBERS	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL (CPF2017) LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
STEPHEN JOHN CHAMBERS	BCCIM UKRI GENERAL PARTNER LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BIS HENDERSON TRAINING LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BIS HENDERSON ACADEMY LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	VISKU CONSULTING LIMITED	Director	2013-07-04	CURRENT	2012-10-19	Active
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
STEPHEN JOHN CHAMBERS	BD (SILVERSTONE) LTD	Director	2010-07-08	CURRENT	2007-08-28	Dissolved 2015-04-07
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
STEPHEN JOHN CHAMBERS	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
STEPHEN JOHN CHAMBERS	BIS HENDERSON PROPERTY SERVICES LIMITED	Director	2006-10-13	CURRENT	2006-10-13	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Director	2003-03-06	CURRENT	2003-01-14	Dissolved 2015-08-21
STEPHEN JOHN CHAMBERS	BARWOOD LAND LIMITED	Director	2003-03-06	CURRENT	2003-01-14	Dissolved 2017-09-19
STEPHEN JOHN CHAMBERS	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-06	CURRENT	2003-01-06	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	CLOCK HOUSE DEVELOPMENTS LIMITED	Director	2002-05-28	CURRENT	2002-01-14	Active
STEPHEN JOHN CHAMBERS	BIS HENDERSON LIMITED	Director	2000-06-01	CURRENT	1995-11-08	Active
ANDREW JOHN KAYE	BIS HENDERSON TRAINING LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active - Proposal to Strike off
ANDREW JOHN KAYE	BIS HENDERSON ACADEMY LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
ANDREW JOHN KAYE	VISKU CONSULTING LIMITED	Director	2013-07-04	CURRENT	2012-10-19	Active
ANDREW JOHN KAYE	BIS HENDERSON PROPERTY SERVICES LIMITED	Director	2006-10-13	CURRENT	2006-10-13	Active - Proposal to Strike off
ANDREW JOHN KAYE	BIS HENDERSON LIMITED	Director	2000-08-29	CURRENT	1995-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-07		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-07		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-07		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-07		Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-11		Director's details changed for Stephen Ashton on 2024-08-23
2024-08-05		CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES
2024-08-01		APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM ERNEST ANTHONY JACKSON-PROES
2024-07-03		Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-10-24
2024-07-02		DIRECTOR APPOINTED STEPHEN ASHTON
2024-07-01		DIRECTOR APPOINTED MR ANDREW WILLIAM ERNEST ANTHONY JACKSON-PROES
2024-02-12		REGISTRATION OF A CHARGE / CHARGE CODE 077219450002
2023-10-22		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-22		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-22		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16		Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-02		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077219450001
2023-04-24		Register inspection address changed to Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-04-24		Registers moved to registered inspection location of Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-04-21		REGISTERED OFFICE CHANGED ON 21/04/23 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-04-21		Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-04-21
2023-01-16		Previous accounting period shortened from 28/02/23 TO 31/12/22
2023-01-16	AA01	Previous accounting period shortened from 28/02/23 TO 31/12/22
2022-11-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-11-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-08-08		CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-05	CH01	Director's details changed for Andrew John Kaye on 2022-05-21
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-09-02	AP01	DIRECTOR APPOINTED THOMAS EDWARD FITZGERALD
2021-05-21	RES01	ADOPT ARTICLES 21/05/21
2021-05-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CHAMBERS
2021-05-10	PSC05	Change of details for Bis Henderson Holdings Limited as a person with significant control on 2021-04-27
2021-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077219450001
2021-01-06	RES13	Resolutions passed: Rsignation of director/company business 20/11/2020
2020-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY BOTHAM
2020-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-01-31	CH01	Director's details changed for Mr Stephen John Chambers on 2020-01-13
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-07-04	PSC02	Notification of Bis Henderson Holdings Limited as a person with significant control on 2019-06-28
2019-07-04	PSC07	CESSATION OF BIS HENDERSON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2018-11-21	CH01	Director's details changed for Mr Mark Stanley Botham on 2018-03-17
2018-11-20	CH01	Director's details changed for Andrew John Kaye on 2018-07-14
2018-08-22	PSC02	Notification of Bis Henderson Limited as a person with significant control on 2017-05-24
2018-08-22	PSC07	CESSATION OF MARK STANLEY BOTHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-04-10	CH01	Director's details changed for Sidney Holian on 2018-04-10
2018-03-02	CH01	Director's details changed for Sidney Holian on 2018-03-02
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-06-25	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08	RES13	BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF £9.00; AND EXPIRE NO LONGER THAN 5 YEARS FROM THE DATE THIS RESOLUTION IS PASSED. 24/05/2017
2017-06-08	RES01	24/05/2017
2017-06-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolutions Resolution on memorandum and articles of association
2017-06-01	AP01	DIRECTOR APPOINTED STEVEN PURVIS
2017-06-01	AP01	DIRECTOR APPOINTED SIDNEY HOLIAN
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-31	SH01	24/05/17 STATEMENT OF CAPITAL GBP 10
2017-05-30	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09	AA01	Current accounting period shortened from 31/07/16 TO 28/02/16
2017-02-22	RES15	CHANGE OF COMPANY NAME 22/02/17
2017-02-22	CERTNM	COMPANY NAME CHANGED LOGISTICS SPEND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/02/17
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-08-21	TM02	Termination of appointment of Bashir Ahmad Khan on 2015-07-22
2015-04-12	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BASHIR AHMAD KHAN
2015-02-24	AP01	DIRECTOR APPOINTED STEPHEN JOHN CHAMBERS
2015-02-24	AP01	DIRECTOR APPOINTED ANDREW JOHN KAYE
2015-02-24	AP01	DIRECTOR APPOINTED MR MARK STANLEY BOTHAM
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01	AR01	28/07/14 FULL LIST
2013-11-22	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-06	AR01	28/07/13 FULL LIST
2013-02-21	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-07	AR01	28/07/12 FULL LIST
2011-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BASHIR AHMAD KHAN / 28/07/2011
2011-07-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / BASHIR AHMAD KHAN / 28/07/2011
2011-07-28	AP04	CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2011-07-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VISKU SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VISKU SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of VISKU SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-02-28

Annual Accounts
2018-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISKU SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of VISKU SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VISKU SOLUTIONS LIMITED

Trademarks

We have not found any records of VISKU SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VISKU SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VISKU SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where VISKU SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VISKU SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VISKU SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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