UKBizDB.co.uk

VISWA LAB UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Viswa Lab Uk Limited. The company was founded 10 years ago and was given the registration number 08853663. The firm's registered office is in WYNYARD. You can find them at Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:VISWA LAB UK LIMITED
Company Number:08853663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director11 January 2023Active
C/O Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director01 November 2019Active
C/O Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director21 January 2014Active
C/O Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director20 February 2018Active
Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director13 March 2015Active
Evolution, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director16 March 2015Active

People with Significant Control

Mr Chathnoth Kottayamkandy Muralidharan
Notified on:04 September 2023
Status:Active
Date of birth:September 1948
Nationality:Indian
Country of residence:United Kingdom
Address:C/O Azets Holdings Ltd, Wynyard Park House, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Significant influence or control
Ms Kalpana Visweswaran
Notified on:04 September 2023
Status:Active
Date of birth:June 1981
Nationality:American
Country of residence:United Kingdom
Address:C/O Azets Holdings Ltd, Wynyard Park House, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Significant influence or control
Mr Raman Krishnaswamy
Notified on:13 December 2019
Status:Active
Date of birth:August 1947
Nationality:Indian
Country of residence:United Kingdom
Address:C/O Azets Holdings Ltd, Wynyard Park House, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Viswalab Singapore Pte. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:80, Tagore Lane, Sindo Industrial Estate, Singapore, 787501
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Termination director company with name termination date.

Download
2024-02-22Persons with significant control

Notification of a person with significant control.

Download
2024-02-22Persons with significant control

Notification of a person with significant control.

Download
2024-02-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Persons with significant control

Notification of a person with significant control statement.

Download
2023-09-04Persons with significant control

Cessation of a person with significant control.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Address

Change registered office address company with date old address new address.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Persons with significant control

Notification of a person with significant control.

Download
2019-12-13Persons with significant control

Cessation of a person with significant control.

Download
2019-11-15Officers

Appoint person director company with name date.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.