Vysus Moduspec (UK) Limited, Westhill
Vysus Moduspec (Uk) Limited is a private limited company. Previously, it was called Lloyd's Register Drilling Integrity Services (Uk) Limited (it was changed on 2020-11-19). Situated at Proserv House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ, the above-mentioned 35 years old business was incorporated on 1988-12-12 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).5 directors can be found in this company: Marinus S. (appointed on 01 March 2024), Lachlan N. (appointed on 01 March 2024), Mark W. (appointed on 13 February 2024).
| About | |
|---|---|
| Name: Vysus Moduspec (UK) Limited | |
| Number: SC115074 | |
| Incorporation date: 1988-12-12 | |
| End of financial year: 30 December |
| Address: |
Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ |
| SIC code: |
9100 - Support activities for petroleum and natural gas extraction |
Company staff
People with significant control
Leendert N.
1 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vysus Group Holdings Limited
18 December 2023 - 1 March 2024
| Address | Suite C, 105 Piccadilly, London, W1J 7NJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12912998 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vysus Holdings (Uk) Limited
16 December 2022 - 18 December 2023
| Address | Prime Four Business Park Kingswells Causeway, Kingswells, Aberdeen, AB15 8PU, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc677766 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Senergy Oil & Gas Limited
25 September 2020 - 16 December 2022
| Address | Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc350041 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lloyd's Register Inspection Limited
6 April 2016 - 21 October 2020
| Address | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01217474 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Vysus Moduspec (Uk) Limited confirmation statement filing is 2024-01-05. The most current one was submitted on 2022-12-22. The due date for a subsequent statutory accounts filing is 30 December 2023. Last accounts filing was sent for the time up to 31 December 2021.
5 persons of significant control are indexed in the official register, namely: Leendert N. who has over 3/4 of shares, 3/4 to full of voting rights. Vysus Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Piccadilly, W1J 7NJ London. Vysus Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingswells Causeway, Kingswells, AB15 8PU Aberdeen.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, January 2024 | accounts |
Free Download
(55 pages)
|