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VYSUS UK LIMITED - Suite C, 105 Piccadilly, London, W1J 7NJ, England, United Kingdom
Company Information
- Company registration number
- 07630518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite C, 105 Piccadilly
- London
- W1J 7NJ
- England Suite C, 105 Piccadilly, London, W1J 7NJ, England UK
Management
- Managing Directors
- SAETHRE, Thomas Aas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-11
- Age Of Company 2011-05-11 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Vysus Holdings (Uk) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LLOYD'S REGISTER CONSULTING - ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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VYSUS UK LIMITED Company Description
- VYSUS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07630518. Its current trading status is "live". It was registered 2011-05-11. It was previously called LLOYD'S REGISTER CONSULTING - ENERGY LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest annual return was filed up to 2013-05-11.It can be contacted at Suite C, 105 Piccadilly .
Get VYSUS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vysus Uk Limited - Suite C, 105 Piccadilly, London, W1J 7NJ, England, United Kingdom
- 2011-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-22) - AP01
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legacy (2024-01-16) - GUARANTEE2
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legacy (2024-01-16) - AGREEMENT2
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legacy (2024-01-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-16) - AA
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termination-secretary-company-with-name-termination-date (2024-05-22) - TM02
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termination-director-company-with-name-termination-date (2024-05-22) - TM01
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confirmation-statement-with-no-updates (2024-07-30) - CS01
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-06-12) - RP04AP01
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confirmation-statement-with-updates (2023-06-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-12) - AA
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legacy (2023-06-12) - PARENT_ACC
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legacy (2023-06-12) - GUARANTEE2
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legacy (2023-06-12) - AGREEMENT2
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gazette-filings-brought-up-to-date (2023-06-07) - DISS40
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gazette-notice-compulsory (2023-05-30) - GAZ1
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notification-of-a-person-with-significant-control (2023-01-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-06) - PSC07
keyboard_arrow_right 2022
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legacy (2022-01-28) - PARENT_ACC
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legacy (2022-01-28) - GUARANTEE2
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change-account-reference-date-company-previous-extended (2022-02-01) - AA01
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legacy (2022-01-28) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-28) - AA
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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change-account-reference-date-company-current-shortened (2022-12-30) - AA01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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change-account-reference-date-company-previous-extended (2021-05-12) - AA01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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legacy (2020-04-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-28) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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appoint-person-secretary-company-with-name-date (2020-11-03) - AP03
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legacy (2020-04-21) - AGREEMENT2
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resolution (2020-11-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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legacy (2020-04-21) - GUARANTEE2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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legacy (2019-04-03) - AGREEMENT2
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legacy (2019-04-03) - PARENT_ACC
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legacy (2019-04-03) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
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legacy (2018-04-04) - PARENT_ACC
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-03-13) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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accounts-with-accounts-type-full (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-14) - TM02
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auditors-resignation-company (2014-07-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-full (2014-03-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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resolution (2013-09-10) - RESOLUTIONS
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certificate-change-of-name-company (2013-09-17) - CERTNM
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change-person-director-company-with-change-date (2013-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-13) - AP01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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change-account-reference-date-company-current-extended (2011-05-26) - AA01
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incorporation-company (2011-05-11) - NEWINC
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capital-allotment-shares (2011-05-26) - SH01