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VYSUS LIMITED - Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Company Information
- Company registration number
- SC273506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyd's Register Kingswells Causeway
- Prime Four Business Park, Kingswells
- Aberdeen
- AB15 8PU
- Scotland Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland UK
Management
- Managing Directors
- CLARK, David Macbrayne
- Company secretaries
- MEGGINSON, Geoff
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-17
- Age Of Company 2004-09-17 19 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- Vysus Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SENERGY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
✓
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VYSUS LIMITED Company Description
- VYSUS LIMITED is a ltd registered in United Kingdom with the Company reg no SC273506. Its current trading status is "live". It was registered 2004-09-17. It was previously called SENERGY LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Lloyd's Register Kingswells Causeway .
Get VYSUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vysus Limited - Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
- 2004-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VYSUS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc273506#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc273506#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc273506#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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legacy (2023-06-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-15) - AA
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legacy (2023-06-15) - GUARANTEE2
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certificate-change-of-name-company (2023-01-30) - CERTNM
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resolution (2023-01-30) - RESOLUTIONS
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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
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legacy (2023-06-15) - AGREEMENT2
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keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-12-30) - AA01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-02) - AA
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change-account-reference-date-company-previous-extended (2022-02-03) - AA01
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legacy (2022-02-03) - AGREEMENT2
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legacy (2022-02-03) - GUARANTEE2
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legacy (2022-02-03) - PARENT_ACC
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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change-account-reference-date-company-previous-extended (2021-05-12) - AA01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-01-02) - CS01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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keyboard_arrow_right 2018
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legacy (2018-12-27) - RP04CS01
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accounts-with-accounts-type-small (2018-04-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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mortgage-satisfy-charge-full (2017-08-26) - MR04
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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accounts-with-accounts-type-full (2015-04-02) - AA
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-10-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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change-account-reference-date-company-previous-shortened (2013-10-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-account-reference-date-company-current-extended (2013-06-26) - AA01
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accounts-with-accounts-type-full (2013-05-23) - AA
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legacy (2013-03-18) - MG02s
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-10-17) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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legacy (2010-09-23) - MG01s
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mortgage-alter-floating-charge-with-number (2010-09-25) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-10-02) - 466(Scot)
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-01-16) - 410(Scot)
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 190
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legacy (2008-12-18) - 363a
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legacy (2008-12-18) - 287
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legacy (2008-12-18) - 353
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legacy (2008-12-11) - 288a
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legacy (2008-04-03) - 288b
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accounts-with-accounts-type-medium (2008-04-02) - AA
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legacy (2007-01-06) - 288a
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legacy (2007-01-06) - 288b
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legacy (2007-09-24) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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legacy (2006-10-02) - 288b
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accounts-with-accounts-type-small (2006-03-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-25) - 288b
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legacy (2005-01-17) - 410(Scot)
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legacy (2005-02-25) - 288a
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 288a
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legacy (2005-04-04) - 287
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legacy (2005-07-14) - 288a
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certificate-change-of-name-company (2005-07-20) - CERTNM
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legacy (2005-08-31) - 287
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legacy (2005-10-05) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-12) - 288a
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legacy (2004-11-12) - 225
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-11-12) - 122
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incorporation-company (2004-09-17) - NEWINC
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legacy (2004-11-12) - 88(2)R
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legacy (2004-12-06) - 88(2)R
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statement-of-affairs (2004-12-06) - SA
