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Officers27

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

VYSUS MODUSPEC (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 1988 (35 years ago)

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Summary

NameVYSUS MODUSPEC (UK) LIMITED
Historical names
  • LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
  • MODU SPEC ENGINEERING (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC115074
Incorporation Date12 Dec 1988 (35 years ago) / 113 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, WESTHILL, PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, AB32 6FJ

Officers

corporate

IndividualUnited Kingdom

SENERGY OIL & GAS LIMITED

Person with significant control


Appointed on25 Sep 2020

Resigned on16 Dec 2022

corporate

IndividualUnited Kingdom

VYSUS HOLDINGS (UK) LIMITED

Person with significant control


Appointed on16 Dec 2022

Resigned on18 Dec 2023

individual

IndividualUnited Kingdom

Benoit, John David

Director


Appointed on02 Jan 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bigmore, Tracey Anne

Director


Appointed on04 Feb 2019

Resigned on31 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bigmore, Tracey Anne

Secretary


Appointed on04 Feb 2019

Resigned on31 Oct 2020

individual

IndividualUnited Kingdom

Colby-blake, Chad Phillip

Secretary


Appointed on23 Oct 2014

Resigned on16 Oct 2017

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Events

Old value

19 Nov 2020

Name changeLLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED

08 Mar 2013

Name changeMODU SPEC ENGINEERING (UK) LIMITED

Documents

DateNameTypeDocument
02 Mar 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Feb 2022LegacyPARENT_ACCView
04 Feb 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by address

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Frequently asked questions

Where is VYSUS MODUSPEC (UK) LIMITED's headquarters?

VYSUS MODUSPEC (UK) LIMITED's headquarters is located at SCOTLAND, WESTHILL, PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, AB32 6FJ

What is VYSUS MODUSPEC (UK) LIMITED's industry?

VYSUS MODUSPEC (UK) LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was VYSUS MODUSPEC (UK) LIMITED started?

VYSUS MODUSPEC (UK) LIMITED was started in 1988

Sources: Companies House