Company Information for

VYSUS UK LIMITED

SUITE C, 105, PICCADILLY, LONDON, W1J 7NJ,

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
SUITE C, 105
PICCADILLY
LONDON
W1J 7NJ
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 accounts31/12/2022
Account next due30/09/2024
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-05 12:43:03
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 VYSUS MODUSPEC (UK) LIMITEDDirector 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 VYSUS MODUSPEC (UK) LIMITEDDirector 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