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VYSUS MODUSPEC (UK) LIMITED - Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, United Kingdom
Company Information
- Company registration number
- SC115074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Proserv House Prospect Road
- Arnhall Business Park
- Westhill
- AB32 6FJ
- Scotland Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland UK
Management
- Managing Directors
- BENOIT, John David
- MEIER, Beverly Jeanette
- NALLY, Lachlan Patrick
- STRUIK, Marinus Jan
- WATSON, Mark Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-12
- Age Of Company 1988-12-12 35 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- -
- -
- Leendert Evert Nagtegaal
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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VYSUS MODUSPEC (UK) LIMITED Company Description
- VYSUS MODUSPEC (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC115074. Its current trading status is "live". It was registered 1988-12-12. It was previously called LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "09100". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Proserv House Prospect Road .
Get VYSUS MODUSPEC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vysus Moduspec (Uk) Limited - Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, United Kingdom
- 1988-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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cessation-of-a-person-with-significant-control (2024-03-06) - PSC07
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notification-of-a-person-with-significant-control (2024-03-06) - PSC01
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legacy (2024-01-16) - AGREEMENT2
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legacy (2024-01-16) - GUARANTEE2
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legacy (2024-01-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-16) - AA
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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termination-secretary-company-with-name-termination-date (2024-03-06) - TM02
keyboard_arrow_right 2023
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legacy (2023-06-15) - GUARANTEE2
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legacy (2023-06-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-15) - AA
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legacy (2023-06-15) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
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confirmation-statement-with-updates (2023-12-27) - CS01
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notification-of-a-person-with-significant-control (2023-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-21) - PSC07
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second-filing-notification-of-a-person-with-significant-control (2023-11-07) - RP04PSC02
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second-filing-cessation-of-a-person-with-significant-control (2023-11-07) - RP04PSC07
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-31) - MR04
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change-account-reference-date-company-current-shortened (2022-12-30) - AA01
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notification-of-a-person-with-significant-control (2022-12-23) - PSC02
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confirmation-statement-with-updates (2022-12-22) - CS01
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-02) - AA
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change-account-reference-date-company-previous-extended (2022-02-03) - AA01
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legacy (2022-02-04) - GUARANTEE2
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legacy (2022-02-04) - AGREEMENT2
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legacy (2022-02-03) - PARENT_ACC
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legacy (2022-02-03) - AGREEMENT2
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legacy (2022-02-03) - GUARANTEE2
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legacy (2022-02-04) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-25) - CS01
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resolution (2021-06-09) - RESOLUTIONS
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memorandum-articles (2021-06-09) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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change-account-reference-date-company-previous-extended (2021-05-12) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-20) - AA
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legacy (2020-03-20) - PARENT_ACC
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legacy (2020-03-20) - AGREEMENT2
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legacy (2020-03-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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notification-of-a-person-with-significant-control (2020-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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resolution (2020-11-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-24) - AP03
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legacy (2019-04-01) - AGREEMENT2
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legacy (2019-04-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-01) - AA
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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legacy (2019-04-01) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-04-04) - GUARANTEE2
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confirmation-statement-with-updates (2018-01-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA
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legacy (2018-04-04) - PARENT_ACC
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legacy (2018-04-04) - AGREEMENT2
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-full (2017-03-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-full (2016-02-18) - AA
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-14) - TM02
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accounts-with-accounts-type-full (2014-03-18) - AA
keyboard_arrow_right 2013
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resolution (2013-03-08) - RESOLUTIONS
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certificate-change-of-name-company (2013-03-08) - CERTNM
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accounts-with-accounts-type-full (2013-04-03) - AA
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change-person-director-company-with-change-date (2013-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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accounts-with-accounts-type-full (2011-03-31) - AA
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termination-director-company-with-name (2011-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-person-director-company-with-change-date (2011-06-06) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-02-04) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-full (2010-01-13) - AA
keyboard_arrow_right 2009
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legacy (2009-02-05) - 363a
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termination-secretary-company-with-name (2009-11-13) - TM02
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appoint-person-secretary-company-with-name (2009-11-13) - AP03
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legacy (2009-09-23) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-11-17) - 288a
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legacy (2008-11-17) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-06-09) - 225
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legacy (2008-03-28) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-23) - AA
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-27) - AA
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legacy (2003-01-16) - 363s
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legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-26) - AA
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legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-01-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-06) - 288a
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legacy (1999-04-12) - 288b
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accounts-with-accounts-type-full (1999-06-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-01-11) - 363s
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legacy (1998-12-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-08) - 363s
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legacy (1996-05-09) - 287
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accounts-with-accounts-type-small (1996-09-09) - AA
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legacy (1996-05-21) - 288
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legacy (1996-05-09) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-10) - 363s
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accounts-with-accounts-type-small (1994-08-03) - AA
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-small (1993-09-14) - AA
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legacy (1993-02-11) - 363s
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accounts-with-accounts-type-full (1993-01-28) - AA
keyboard_arrow_right 1992
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legacy (1992-11-30) - 225(1)
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legacy (1992-02-27) - 363s
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accounts-with-accounts-type-full (1992-02-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-04) - AA
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legacy (1991-03-18) - 363
keyboard_arrow_right 1990
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legacy (1990-01-12) - 88(2)R
keyboard_arrow_right 1989
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resolution (1989-05-06) - RESOLUTIONS
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miscellaneous (1989-05-06) - MISC
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legacy (1989-05-03) - 287
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legacy (1989-05-03) - 288
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certificate-change-of-name-company (1989-05-02) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-12-12) - NEWINC