VYSUS UK LIMITED
Active - Accounts Filed
General Information
NAME
VYSUS UK LIMITED
COMPANY NUMBER
07630518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2011
(13 years and 7 months old)
WEBSITE
www.vysusgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/09/2013
19/11/2020
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED
View all previous names
LONDON
SW1Y 6HD
Telephone: 02074232320
TPS: No
2 Babmaes Street
London
SW1Y 6HD
Suite C
105 Piccadilly
London
W1J 7NJ
Telephone: 057777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD''S REGISTER INSPECTION LIMITED | Active - Accounts Filed | View Report |
| VYSUS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | Geoffrey Paul Megginson (927609374) has left the board |
| 24/05/2024 | David Macbrayne Clark (920247161) has left the board |
Credit Risk Overview
Want to learn more about VYSUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VYSUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYSUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2011 - 20/09/2014 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/05/2011 - Present (13 years and 7 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
23/05/2011 - 16/07/2019 (8 years and 1 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | Geoffrey Paul Megginson (927609374) has left the board |
| 24/05/2024 | David Macbrayne Clark (920247161) has left the board |
| 24/05/2024 | New Board Member Thomas Aas Saethre (932330944) Appointed |
| 25/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 14/06/2023 | New Board Member David Macbrayne Clark (920247161) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member David Macbrayne Clark (929315800) Appointed |
| 07/03/2022 | Stephen Brian Gilbert (920988082) has left the board |
| 04/02/2022 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Tracey Anne Bigmore (925536615) has left the board |
| 05/11/2020 | Tracey Anne Bigmore (904525449) has left the board |
| 05/11/2020 | New Company Secretary Geoffrey Paul Megginson (927609374) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 30/07/2019 | New Board Member Stephen Brian Gilbert (920988082) Appointed |
| 19/07/2019 | Henriette Elise Hall (916078241) has left the board |
| 19/07/2019 | Bjorn Inge Bakken (916078220) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | David James Mitchell (919553542) has left the board |
| 09/04/2019 | New Accounts filed |
| 18/02/2019 | New Company Secretary Tracey Anne Bigmore (925536615) Appointed |
| 15/02/2019 | New Board Member Tracey Anne Bigmore (904525449) Appointed |
| 15/02/2019 | Ashley Louise Gerrard (923977645) has left the board |
| 14/02/2019 | Ashley Louise Gerrard (923977625) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 07/11/2017 | Chad Phillip Colby-Blake (919267182) has left the board |
| 07/11/2017 | Chad Phillip Colby-Blake (921400210) has left the board |
| 07/11/2017 | New Company Secretary Ashley Louise Gerrard (923977645) Appointed |
| 07/11/2017 | New Board Member Ashley Louise Gerrard (923977625) Appointed |
| 13/07/2017 | New Board Member Chad Phillip Colby-Blake (921400210) Appointed |
| 04/07/2017 | Carla Stone (907892372) has left the board |
| 06/06/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 19/12/2016 | Carla Stone (922023253) has left the board |
| 19/12/2016 | New Board Member Carla Stone (907892372) Appointed |
| 12/12/2016 | Keith Owen Povey (900278579) has left the board |
| 12/12/2016 | New Board Member Carla Stone (922023253) Appointed |
| 22/05/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 13/03/2015 | David James Mitchell (913934278) has left the board |
| 13/03/2015 | New Board Member David James Mitchell (919553542) Appointed |
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