VYSUS MODUSPEC (UK) LIMITED
VYSUS MODUSPEC (UK) LIMITED is an active private limited company, incorporated on 12 December 1988. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. VYSUS MODUSPEC (UK) LIMITED has two previous names, the most recent of which was LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | SC115074 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/12/1988 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PROSERV HOUSE PROSPECT ROAD |
|---|---|
| Address Line 2 | ARNHALL BUSINESS PARK |
| Post Town | WESTHILL |
| Country | SCOTLAND |
| Postcode | AB32 6FJ |
Accounts
| Accounting Reference Date | 30th December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
Confirmation Statement
| Next Due Date | 05/01/2025 |
|---|---|
| Last Made Up Date | 22/12/2023 |
Return
| Next Due Date | 09/01/2017 |
|---|---|
| Last Made Up Date | 12/12/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
VYSUS MODUSPEC (UK) LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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