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VISKU SOLUTIONS LIMITED

VISKU SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISKU SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07721945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISKU SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VISKU SOLUTIONS LIMITED located?

    Registered Office Address
    Coach House 2 Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VISKU SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIS HENDERSON SPACE LIMITEDFeb 22, 2017Feb 22, 2017
    LOGISTICS SPEND MANAGEMENT LIMITEDJul 28, 2011Jul 28, 2011

    What are the latest accounts for VISKU SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VISKU SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for VISKU SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		29 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Change of details for Visku Holdings Limited as a person with significant control on Jul 08, 2025

    		2 pagesPSC05

    Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton England NN6 9HF on Jul 08, 2025

    		1 pagesAD01

    Termination of appointment of Steven Purvis as a director on Jan 31, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		26 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Stephen Ashton on Aug 23, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on Jul 11, 2024

    		1 pagesTM01

    Change of details for Bis Henderson Holdings Limited as a person with significant control on Oct 24, 2023

    		2 pagesPSC05

    Appointment of Stephen Ashton as a director on May 28, 2024

    		2 pagesAP01

    Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on May 28, 2024

    		2 pagesAP01

    Termination of appointment of Thomas Edward Fitzgerald as a director on May 30, 2024

    		1 pagesTM01

    Registration of charge 077219450002, created on Feb 07, 2024

    		35 pagesMR01

    Certificate of change of name

    Company name changed bis henderson space LIMITED\certificate issued on 26/10/23
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 02, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of VISKU SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3512570
    		93910510003
    ASHTON, Stephen
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    		Director
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    		United KingdomBritish324688860002
    HOLIAN, Sidney
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    		Director
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    		United KingdomBritish181195790005
    KAYE, Andrew John
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    		Director
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    		United KingdomBritish71756980004
    KHAN, Bashir Ahmad
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		Secretary
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		161935570001
    BOTHAM, Mark Stanley
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    		Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    		United KingdomBritish58402210006
    CHAMBERS, Stephen John
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    		Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    		United KingdomBritish64382980005
    FITZGERALD, Thomas Edward
    Appleby Lodge Way
    NN8 6BT Wellingborough
    21-25
    Northamptonshire
    United Kingdom
    		Director
    Appleby Lodge Way
    NN8 6BT Wellingborough
    21-25
    Northamptonshire
    United Kingdom
    		United KingdomBritish286876620001
    JACKSON-PROES, Andrew William Ernest Anthony
    Appleby Lodge Way
    NN8 6BT Wellingborough
    21-25
    Northamptonshire
    United Kingdom
    		Director
    Appleby Lodge Way
    NN8 6BT Wellingborough
    21-25
    Northamptonshire
    United Kingdom
    		EnglandBritish,Irish136802730002
    KHAN, Bashir Ahmad
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		United KingdomBritish115410020001
    PURVIS, Steven Elliott
    Appleby Lodge Way
    NN8 6BT Wellingborough
    21-25
    Northamptonshire
    United Kingdom
    		Director
    Appleby Lodge Way
    NN8 6BT Wellingborough
    21-25
    Northamptonshire
    United Kingdom
    		EnglandBritish232630780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISKU SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    		Jun 28, 2019
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11971518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Roman Way
    Grange Park
    NN4 5EA Northampton
    Grange Park Court
    Northants
    England
    		May 24, 2017
    Roman Way
    Grange Park
    NN4 5EA Northampton
    Grange Park Court
    Northants
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Governing Laws Of The United Kingdom
    Place RegisteredCompanies House
    Registration Number03123810
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew John Kaye
    Lower Green
    NN6 9QF Walgrave
    Stonecroft
    England
    		Jun 30, 2016
    Lower Green
    NN6 9QF Walgrave
    Stonecroft
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Mark Stanley Botham
    Cressex Business Park
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3 Lancaster Court
    Buckinghamshire
    England
    		Jun 30, 2016
    Cressex Business Park
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3 Lancaster Court
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0