VISKU CONSULTING LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
VISKU CONSULTING LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
VISKU CONSULTING LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08261425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VISKU CONSULTING LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08261425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VISKU CONSULTING LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21-25 APPLEBY LODGE WAY
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIS-HENDERSON CONSULTING LIMITED (until 12/10/2023)
BIS-HENDERSON CONSULTING LIMITED (until 12/10/2023)
SEEBECK 85 LIMITED (until 08/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMW SECRETARIES LIMITED | Corporate Secretary | 2012-10-19 | CURRENT | ||
ANDREW JOHN KAYE | Dec 1965 | British | Director | 2013-07-04 | CURRENT |
SIDNEY HOLIAN | Jul 1959 | British | Director | 2013-08-19 | CURRENT |
THOMAS EDWARD FITZGERALD | Mar 1984 | British | Director | 2021-08-02 | CURRENT |
EMW DIRECTORS LIMITED | Corporate Director | 2012-10-19 UNTIL 2013-07-04 | RESIGNED | ||
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2012-10-19 UNTIL 2013-07-04 | RESIGNED |
CRAIG CAMPBELL WILLOUGHBY | Jun 1972 | British | Director | 2013-08-19 UNTIL 2017-06-19 | RESIGNED |
STEPHEN JOHN CHAMBERS | Sep 1951 | British | Director | 2013-07-04 UNTIL 2021-04-27 | RESIGNED |
MR MARK STANLEY BOTHAM | Oct 1955 | British | Director | 2013-07-04 UNTIL 2018-07-20 | RESIGNED |
NEIL LINDSAY ADCOCK | Jun 1968 | British | Director | 2018-07-23 UNTIL 2024-01-31 | RESIGNED |
STEPHEN JOHN CHAMBERS | Secretary | 2013-07-04 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bis Henderson Holdings Limited | 2019-06-28 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sidney Holian | 2016-04-06 - 2021-04-27 | 7/1959 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bis Henderson Limited | 2016-04-06 - 2019-06-28 | Northampton Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bis-Henderson Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 28-02-2021 | £305,246 Cash £446,250 equity |
BiS-Henderson Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-24 | 29-02-2020 | £541,713 Cash £827,440 equity |
BiS-Henderson Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 28-02-2019 | £452,946 Cash £507,433 equity |
BiS-Henderson Consulting Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 28-02-2018 | £328,002 Cash £497,762 equity |
BiS-Henderson Consulting Limited - Accounts to registrar - small 17.2 | 2017-07-13 | 28-02-2017 | £276,561 Cash £599,778 equity |