MODUSPEC LTD
Active - Accounts Filed
General Information
NAME
MODUSPEC LTD
COMPANY NUMBER
SC115074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
12/12/1988
(35 years and 11 months old)
WEBSITE
https://www.vysusgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/11/2020
29/07/2024
VYSUS MODUSPEC (UK) LIMITED
View all previous names
WESTHILL
AB32 6FG
Kingswells Causeway
Prime Four Business Park
Kingswells
Aberdeen, Aberdeenshire
AB15 8PU
Telephone: 057777
Moduspec House Discovery Drive
Arnhall Business Park
Westhill
AB32 6FG
AB32 6FG
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 |
|---|---|---|
| SENERGY OIL & GAS LIMITED | Active - Accounts Filed | View Report |
| VYSUS MODUSPEC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Geoffrey Paul Megginson (927609315) has left the board |
| 08/03/2024 | New Board Member Lachlan Patrick Nally (932022648) Appointed |
| 08/03/2024 | New Board Member Marinus Jan Struik (932022659) Appointed |
Credit Risk Overview
Want to learn more about MODUSPEC LTD?
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 MODUSPEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUSPEC LTD?
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 |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Geoffrey Paul Megginson (927609315) has left the board |
| 08/03/2024 | New Board Member Lachlan Patrick Nally (932022648) Appointed |
| 08/03/2024 | New Board Member Marinus Jan Struik (932022659) Appointed |
| 16/02/2024 | New Board Member Mark Peter Watson (931930126) Appointed |
| 25/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Beverly Jeanette Meier (931479789) Appointed |
| 21/06/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Company Secretary Geoffrey Paul Megginson (927609315) Appointed |
| 05/11/2020 | Tracey Anne Bigmore (904525449) has left the board |
| 05/11/2020 | Tracey Anne Bigmore (925671750) has left the board |
| 10/09/2020 | John Ramsay William Crowe (926572908) has left the board |
| 08/04/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member John Ramsay William Crowe (926572908) Appointed |
| 07/01/2020 | New Board Member John David Benoit (926572684) Appointed |
| 25/12/2019 | Wilco Arjen Noppen Van (914096186) has left the board |
| 16/05/2019 | David James Mitchell (919553542) has left the board |
| 05/04/2019 | New Accounts filed |
| 27/03/2019 | New Company Secretary Tracey Anne Bigmore (925671750) Appointed |
| 15/02/2019 | Ashley Louise Gerrard (924109353) has left the board |
| 15/02/2019 | New Board Member Tracey Anne Bigmore (904525449) Appointed |
| 14/02/2019 | Ashley Louise Gerrard (923977625) has left the board |
| 10/01/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | Chad Phillip Colby-Blake (919267165) has left the board |
| 14/12/2017 | New Company Secretary Ashley Louise Gerrard (924109353) Appointed |
| 07/11/2017 | Chad Phillip Colby-Blake (921400210) has left the board |
| 07/11/2017 | New Board Member Ashley Louise Gerrard (923977625) Appointed |
| 30/08/2017 | Change in Reg. Office |
| 13/07/2017 | New Board Member Chad Phillip Colby-Blake (921400210) Appointed |
| 13/07/2017 | Carla Stone (907892372) has left the board |
| 14/03/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/12/2016 | Carla Stone (922023248) has left the board |
| 19/12/2016 | New Board Member Carla Stone (907892372) Appointed |
| 12/12/2016 | New Board Member Carla Stone (922023248) Appointed |
| 12/12/2016 | Keith Owen Povey (900278579) has left the board |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 13/03/2015 | New Board Member David James Mitchell (919553542) Appointed |
| 13/03/2015 | David James Mitchell (913934278) has left the board |
| 20/12/2014 | New Annual Return filed |
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