Company Information for

VYSUS UK LIMITED

2 Babmaes Street, London, SW1Y 6HD,

Company Registration Number

07630518

Private Limited Company

Active

About Vysus Uk Ltd

VYSUS UK LIMITED was founded on 2011-05-11 and has its registered office in London. The organisation's status is listed as "Active". Vysus Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
VYSUS UK LIMITED
Legal Registered Office
2 Babmaes Street
London
SW1Y 6HD
Other companies in EC3M
Previous Names
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED
19/11/2020
LR SCANDPOWER LIMITED
17/09/2013

Filing Information

Company Number07630518
Date formed2011-05-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-06-01
Filing return next due2025-06-15
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-02-20 18:50:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ashley Louise Gerrard Company Secretary 2017-10-16
Bjorn Inge Bakken Director COMPANY DIRECTOR 2011-05-23 NORWAY
Ashley Louise Gerrard Director CHARTERED SECRETARY 2017-10-16 UNITED KINGDOM
Henriette Elise Hall Director COMPANY DIRECTOR 2011-05-23 NORWAY
David James Mitchell Director ACCOUNTANT 2011-05-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Chad Phillip Colby-blake Company Secretary 2014-10-23 2017-10-16
Chad Phillip Colby-blake Director 2017-06-30 2017-10-16
Carla Stone Director 2016-11-30 2017-06-30
Keith Owen Povey Director 2011-05-11 2016-11-30
Timothy Scott White Company Secretary 2011-05-11 2014-09-20

Related Directorships for Ashley Louise Gerrard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Louise Gerrard LLOYD'S REGISTER INTERNATIONALDirector 2017-10-16 CURRENT 2008-08-19 Active
Ashley Louise Gerrard MODUSPEC LTDDirector 2017-10-16 CURRENT 1988-12-12 Active
Ashley Louise Gerrard CLASSIFICATION HOLDINGS LIMITEDDirector 2017-10-16 CURRENT 1999-01-25 Active
Ashley Louise Gerrard CLASSIFICATION HOLDINGS LIMITEDDirector 2017-10-16 CURRENT 1999-01-25 Active
Ashley Louise Gerrard CLASSIFICATION AND QUALITY SERVICES LTDDirector 2017-10-16 CURRENT 2000-04-11 Active
Ashley Louise Gerrard CLASSIFICATION AND QUALITY SERVICES LTDDirector 2017-10-16 CURRENT 2000-04-11 Active
Ashley Louise Gerrard LRQA VERIFICATION LIMITEDDirector 2017-10-16 CURRENT 2003-10-10 Active
Ashley Louise Gerrard LLOYD'S REGISTER LIMITEDDirector 2017-10-16 CURRENT 2006-06-30 Active
Ashley Louise Gerrard LLOYD'S REGISTER NOMINEE 1 LIMITEDDirector 2017-10-16 CURRENT 2010-06-17 Active
Ashley Louise Gerrard LLOYD'S REGISTER NOMINEE 2 LIMITEDDirector 2017-10-16 CURRENT 2010-06-17 Active
Ashley Louise Gerrard LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITEDDirector 2017-10-16 CURRENT 1922-12-04 Active
Ashley Louise Gerrard LLOYD'S REGISTER TRUST CORPORATION LIMITEDDirector 2017-10-16 CURRENT 2006-06-30 Active

Related Directorships for David James Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Mitchell RTAMO LIMITEDDirector 2016-10-28 CURRENT 2014-03-14 Active - Proposal to Strike off
David James Mitchell SENERGY FRANCE LIMITEDDirector 2016-03-04 CURRENT 2008-10-17 Dissolved 2017-07-04
David James Mitchell SENERGY LEA LIMITEDDirector 2016-03-04 CURRENT 1998-01-21 Active - Proposal to Strike off
David James Mitchell LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITEDDirector 2016-03-04 CURRENT 1999-07-09 Active - Proposal to Strike off
David James Mitchell LEADING EDGE ADVANTAGE INTERNATIONAL LIMITEDDirector 2016-03-04 CURRENT 1999-07-09 Active - Proposal to Strike off
David James Mitchell VYSUS LIMITEDDirector 2016-03-04 CURRENT 2004-09-17 Active
David James Mitchell SENERGY TRUSTEES LIMITEDDirector 2016-03-04 CURRENT 2006-10-11 Active - Proposal to Strike off
David James Mitchell LLOYD'S REGISTER ALIGNED SERVICES LIMITEDDirector 2016-03-04 CURRENT 2007-03-09 Active
David James Mitchell LLOYD'S REGISTER FINANCE LIMITEDDirector 2016-03-04 CURRENT 2007-04-02 Active
David James Mitchell INTERACTIVE PETROPHYSICS LTD.Director 2015-09-30 CURRENT 1998-01-19 Active
David James Mitchell LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITEDDirector 2015-04-02 CURRENT 1999-07-09 Dissolved 2015-11-03
David James Mitchell TERNAN LIMITEDDirector 2015-03-04 CURRENT 2003-04-16 Dissolved 2017-07-18
David James Mitchell SENERGY ALTERNATIVE ENERGY LIMITEDDirector 2015-03-04 CURRENT 2007-03-19 Active - Proposal to Strike off
David James Mitchell SENERGY ECONNECT LIMITEDDirector 2015-03-04 CURRENT 2008-08-29 Active - Proposal to Strike off
David James Mitchell ISIS ENERGY LIMITEDDirector 2015-03-04 CURRENT 2005-02-08 Active - Proposal to Strike off
David James Mitchell FLOYD AND ASSOCIATES HOLDINGS LIMITEDDirector 2015-03-04 CURRENT 2004-11-12 Dissolved 2017-08-29
David James Mitchell SENERGY DEVELOPMENT SOLUTIONS LIMITEDDirector 2015-03-04 CURRENT 2011-06-24 Active - Proposal to Strike off
David James Mitchell FLOYD AND ASSOCIATES LIMITEDDirector 2015-03-04 CURRENT 1985-09-12 Active - Proposal to Strike off
David James Mitchell VYSUS (GB) LIMITEDDirector 2015-03-04 CURRENT 1990-06-08 Active
David James Mitchell LR 1760 (1) LIMITEDDirector 2015-03-04 CURRENT 2003-07-08 Active
David James Mitchell LR 1760 (2) LIMITEDDirector 2015-03-04 CURRENT 2008-08-12 Active
David James Mitchell SENERGY SURVEY & GEOENGINEERING LIMITEDDirector 2015-03-04 CURRENT 2008-10-17 Active - Proposal to Strike off
David James Mitchell GEOACTIVE LIMITEDDirector 2015-03-04 CURRENT 2009-07-01 Active
David James Mitchell SENERGY GROUP LIMITEDDirector 2015-03-04 CURRENT 2010-03-31 Active - Proposal to Strike off
David James Mitchell SENERGY WELLS LIMITEDDirector 2015-02-01 CURRENT 2002-05-13 Active
David James Mitchell SENERGY OIL & GAS LIMITEDDirector 2015-01-09 CURRENT 2008-10-17 Active
David James Mitchell LRQA APAVE LIMITEDDirector 2014-11-26 CURRENT 2010-04-01 Active
David James Mitchell LR SENERGY LIMITEDDirector 2013-08-20 CURRENT 2013-06-20 Active - Proposal to Strike off
David James Mitchell LR APAVE IES LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2018-07-03
David James Mitchell MODUSPEC LTDDirector 2010-01-25 CURRENT 1988-12-12 Active
David James Mitchell KNOWLEDGE BASED MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 2003-03-20 Dissolved 2017-07-04
David James Mitchell LRQA GROUP LIMITEDDirector 2009-07-01 CURRENT 1975-06-26 Active