VYSUS (GB) LIMITED

Company Number		SC125513
Company ID Number		SC125513
Date formed		1990-06-08
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/12/2024
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB827465603~~ GB362764577

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Company Officers of VYSUS (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFF MEGGINSON	Company Secretary	2015-09-30
ALASDAIR IAN BUCHANAN	Director	2016-07-01
PHILIP DAVID EDWARDS	Director	2016-07-01
DAVID JAMES MITCHELL	Director	2015-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GIBSON MCCALLUM	Director	2008-07-01	2016-07-01
ADAM MARK PEARCE	Director	2016-07-01	2016-07-01
NEIL MACKAY CAMPBELL	Company Secretary	2007-07-06	2015-09-30
NEIL MACKAY CAMPBELL	Director	2008-07-01	2015-09-30
ALASDAIR IAN BUCHANAN	Director	2013-04-17	2015-04-02
NORMAN HENRY ALLEN	Director	1990-06-08	2010-09-20
KENNETH THOMAS BLACK	Director	1995-10-01	2010-09-20
DAVID ROBERT HARRY REED	Director	2008-07-01	2010-09-20
FRANK CABOT WHITEHEAD	Director	1999-10-07	2010-09-20
PATRICK NEVE	Director	2007-07-06	2008-04-01
MACLAY MURRAY & SPENS LLP	Company Secretary	2007-05-17	2007-07-06
ELIZABETH ANN ALLEN	Director	1999-10-07	2007-07-06
BARNABY HUGH BRENNAN	Director	2005-02-08	2007-07-06
LESLIE TORRANCE COATS	Director	2006-12-07	2007-07-06
IAIN SMITH AND COMPANY	Company Secretary	1998-05-28	2007-05-17
KATRINE ANNE HOLDOWAY	Director	2003-01-01	2005-01-28
STEPHEN DAVID SPENCER	Director	2000-02-07	2003-01-01
ALAN THOMAS JAMES	Director	1990-09-18	1999-10-04
STEPHANIE VERONICA JAMES	Company Secretary	1990-06-08	1998-05-28
STEPHANIE VERONICA JAMES	Director	1990-06-08	1991-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASDAIR IAN BUCHANAN	TERNAN LIMITED	Director	2016-07-01	CURRENT	2003-04-16	Dissolved 2017-07-18
ALASDAIR IAN BUCHANAN	SENERGY FRANCE LIMITED	Director	2016-07-01	CURRENT	2008-10-17	Dissolved 2017-07-04
ALASDAIR IAN BUCHANAN	SENERGY ALTERNATIVE ENERGY LIMITED	Director	2016-07-01	CURRENT	2007-03-19	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	SENERGY ECONNECT LIMITED	Director	2016-07-01	CURRENT	2008-08-29	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	SENERGY LEA LIMITED	Director	2016-07-01	CURRENT	1998-01-21	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	ISIS ENERGY LIMITED	Director	2016-07-01	CURRENT	2005-02-08	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED	Director	2016-07-01	CURRENT	1999-07-09	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED	Director	2016-07-01	CURRENT	1999-07-09	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	FLOYD AND ASSOCIATES HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2004-11-12	Dissolved 2017-08-29
ALASDAIR IAN BUCHANAN	SENERGY DEVELOPMENT SOLUTIONS LIMITED	Director	2016-07-01	CURRENT	2011-06-24	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	FLOYD AND ASSOCIATES LIMITED	Director	2016-07-01	CURRENT	1985-09-12	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	SENERGY WELLS LIMITED	Director	2016-07-01	CURRENT	2002-05-13	Active
ALASDAIR IAN BUCHANAN	LR 1760 (1) LIMITED	Director	2016-07-01	CURRENT	2003-07-08	Active
ALASDAIR IAN BUCHANAN	VYSUS LIMITED	Director	2016-07-01	CURRENT	2004-09-17	Active
ALASDAIR IAN BUCHANAN	SENERGY TRUSTEES LIMITED	Director	2016-07-01	CURRENT	2006-10-11	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	LLOYD'S REGISTER ALIGNED SERVICES LIMITED	Director	2016-07-01	CURRENT	2007-03-09	Active
ALASDAIR IAN BUCHANAN	LR 1760 (2) LIMITED	Director	2016-07-01	CURRENT	2008-08-12	Active
ALASDAIR IAN BUCHANAN	SENERGY SURVEY & GEOENGINEERING LIMITED	Director	2016-07-01	CURRENT	2008-10-17	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	SENERGY OIL & GAS LIMITED	Director	2016-07-01	CURRENT	2008-10-17	Active
ALASDAIR IAN BUCHANAN	SENERGY GROUP LIMITED	Director	2016-07-01	CURRENT	2010-03-31	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	INTERACTIVE PETROPHYSICS LTD.	Director	2016-07-01	CURRENT	1998-01-19	Active
ALASDAIR IAN BUCHANAN	LR SENERGY LIMITED	Director	2013-08-20	CURRENT	2013-06-20	Active - Proposal to Strike off
DAVID JAMES MITCHELL	RTAMO LIMITED	Director	2016-10-28	CURRENT	2014-03-14	Active - Proposal to Strike off
DAVID JAMES MITCHELL	SENERGY FRANCE LIMITED	Director	2016-03-04	CURRENT	2008-10-17	Dissolved 2017-07-04
DAVID JAMES MITCHELL	SENERGY LEA LIMITED	Director	2016-03-04	CURRENT	1998-01-21	Active - Proposal to Strike off
DAVID JAMES MITCHELL	LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED	Director	2016-03-04	CURRENT	1999-07-09	Active - Proposal to Strike off
DAVID JAMES MITCHELL	LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED	Director	2016-03-04	CURRENT	1999-07-09	Active - Proposal to Strike off
DAVID JAMES MITCHELL	VYSUS LIMITED	Director	2016-03-04	CURRENT	2004-09-17	Active
DAVID JAMES MITCHELL	SENERGY TRUSTEES LIMITED	Director	2016-03-04	CURRENT	2006-10-11	Active - Proposal to Strike off
DAVID JAMES MITCHELL	LLOYD'S REGISTER ALIGNED SERVICES LIMITED	Director	2016-03-04	CURRENT	2007-03-09	Active
DAVID JAMES MITCHELL	LLOYD'S REGISTER FINANCE LIMITED	Director	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) LIMITED	Director	2015-04-02	CURRENT	1999-07-09	Dissolved 2015-11-03
DAVID JAMES MITCHELL	TERNAN LIMITED	Director	2015-03-04	CURRENT	2003-04-16	Dissolved 2017-07-18
DAVID JAMES MITCHELL	SENERGY ALTERNATIVE ENERGY LIMITED	Director	2015-03-04	CURRENT	2007-03-19	Active - Proposal to Strike off
DAVID JAMES MITCHELL	SENERGY ECONNECT LIMITED	Director	2015-03-04	CURRENT	2008-08-29	Active - Proposal to Strike off
DAVID JAMES MITCHELL	ISIS ENERGY LIMITED	Director	2015-03-04	CURRENT	2005-02-08	Active - Proposal to Strike off
DAVID JAMES MITCHELL	FLOYD AND ASSOCIATES HOLDINGS LIMITED	Director	2015-03-04	CURRENT	2004-11-12	Dissolved 2017-08-29
DAVID JAMES MITCHELL	SENERGY DEVELOPMENT SOLUTIONS LIMITED	Director	2015-03-04	CURRENT	2011-06-24	Active - Proposal to Strike off
DAVID JAMES MITCHELL	FLOYD AND ASSOCIATES LIMITED	Director	2015-03-04	CURRENT	1985-09-12	Active - Proposal to Strike off
DAVID JAMES MITCHELL	LR 1760 (1) LIMITED	Director	2015-03-04	CURRENT	2003-07-08	Active
DAVID JAMES MITCHELL	LR 1760 (2) LIMITED	Director	2015-03-04	CURRENT	2008-08-12	Active
DAVID JAMES MITCHELL	SENERGY SURVEY & GEOENGINEERING LIMITED	Director	2015-03-04	CURRENT	2008-10-17	Active - Proposal to Strike off
DAVID JAMES MITCHELL	GEOACTIVE LIMITED	Director	2015-03-04	CURRENT	2009-07-01	Active
DAVID JAMES MITCHELL	SENERGY GROUP LIMITED	Director	2015-03-04	CURRENT	2010-03-31	Active - Proposal to Strike off
DAVID JAMES MITCHELL	SENERGY WELLS LIMITED	Director	2015-02-01	CURRENT	2002-05-13	Active
DAVID JAMES MITCHELL	SENERGY OIL & GAS LIMITED	Director	2015-01-09	CURRENT	2008-10-17	Active
DAVID JAMES MITCHELL	LRQA APAVE LIMITED	Director	2014-11-26	CURRENT	2010-04-01	Active
DAVID JAMES MITCHELL	LR SENERGY LIMITED	Director	2013-08-20	CURRENT	2013-06-20	Active - Proposal to Strike off
DAVID JAMES MITCHELL	LR APAVE IES LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Dissolved 2018-07-03
DAVID JAMES MITCHELL	VYSUS UK LIMITED	Director	2011-05-23	CURRENT	2011-05-11	Active
DAVID JAMES MITCHELL	MODUSPEC LTD	Director	2010-01-25	CURRENT	1988-12-12	Active
DAVID JAMES MITCHELL	KNOWLEDGE BASED MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	2003-03-20	Dissolved 2017-07-04
DAVID JAMES MITCHELL	LRQA GROUP LIMITED	Director	2009-07-01	CURRENT	1975-06-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-22		DIRECTOR APPOINTED THOMAS AAS SAETHRE
2024-05-22		APPOINTMENT TERMINATED, DIRECTOR DAVID MACBRAYNE CLARK
2024-05-22		Termination of appointment of Geoff Megginson on 2024-05-10
2024-05-22		APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELMSLIE MORRISON
2024-03-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-07		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-03-07		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-06		Director's details changed for Geoff Elmslie Morrison on 2024-03-01
2024-03-04		DIRECTOR APPOINTED GEOFF ELMSLIE MORRISON
2023-12-28		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-07-03		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-07-03		Audit exemption subsidiary accounts made up to 2021-12-31
2023-06-29		REGISTERED OFFICE CHANGED ON 29/06/23 FROM Vysus Group Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland
2023-06-15		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-06-15		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-06-08		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-01-30		Resolutions passed:<ul><li>Resolution to change company name</ul>
2023-01-30		Company name changed senergy (GB) LIMITED\certificate issued on 30/01/23
2023-01-06		CESSATION OF SENERGY OIL & GAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06		Notification of Vysus Holdings (Uk) Limited as a person with significant control on 2022-12-16
2022-12-30		Current accounting period shortened from 31/12/21 TO 30/12/21
2022-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/22 FROM Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland
2022-02-04		Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2022-02-04		Audit exemption statement of guarantee by parent company for period ending 31/10/20
2022-02-04		Consolidated accounts of parent company for subsidiary company period ending 31/10/20
2022-02-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20
2022-02-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20
2022-02-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2022-02-03		Audit exemption statement of guarantee by parent company for period ending 31/10/20
2022-02-03		Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2022-02-03		Consolidated accounts of parent company for subsidiary company period ending 31/10/20
2022-02-03		Audit exemption subsidiary accounts made up to 2020-10-31
2022-02-03		Previous accounting period extended from 31/10/21 TO 31/12/21
2022-02-03	AA01	Previous accounting period extended from 31/10/21 TO 31/12/21
2022-02-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20
2022-02-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2022-02-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1255130008
2021-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1255130007
2021-05-12	AA01	Previous accounting period extended from 30/06/20 TO 31/10/20
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID EDWARDS
2020-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-06-18	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MITCHELL
2019-04-03	AP01	DIRECTOR APPOINTED MR DAVID MACBRAYNE CLARK
2019-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR IAN BUCHANAN
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/17 FROM 7 Bon Accord Square Aberdeen AB11 6DJ
2017-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 19469.2
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MARK PEARCE
2016-07-08	AP01	DIRECTOR APPOINTED MR ADAM MARK PEARCE
2016-07-08	AP01	DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN
2016-07-08	AP01	DIRECTOR APPOINTED MR PHIL EDWARDS
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON MCCALLUM
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 19469.2
2016-06-22	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY CAMPBELL
2015-10-26	AP03	Appointment of Geoff Megginson as company secretary on 2015-09-30
2015-10-26	TM02	Termination of appointment of Neil Mackay Campbell on 2015-09-30
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 19469.2
2015-06-16	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-04-29	CH01	Director's details changed for Mr Neil Mackay Campbell on 2014-12-19
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR IAN BUCHANAN
2015-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN ABERDEEN AB11 6DE
2015-03-04	AP01	DIRECTOR APPOINTED MR DAVID JAMES MITCHELL
2014-10-23	AA01	PREVEXT FROM 31/05/2014 TO 30/06/2014
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 19469.2
2014-06-09	AR01	08/06/14 FULL LIST
2014-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-24	AA01	PREVSHO FROM 30/06/2013 TO 31/05/2013
2013-06-26	AA01	CURREXT FROM 31/05/2013 TO 30/06/2013
2013-06-10	AR01	08/06/13 FULL LIST
2013-04-17	AP01	DIRECTOR APPOINTED MR ALASDAIR BUCHANAN
2013-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-06-14	AR01	08/06/12 FULL LIST
2012-03-19	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-09-05	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2011-06-08	AR01	08/06/11 FULL LIST
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACK
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK WHITEHEAD
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN ALLEN
2010-10-02	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2010-09-25	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2010-09-23	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-26	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2010-06-10	AR01	08/06/10 FULL LIST
2009-08-06	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-08-06	288c	SECRETARY'S CHANGE OF PARTICULARS / NEIL CAMPBELL / 06/08/2009
2009-04-01	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-01-12	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-12	288a	DIRECTOR APPOINTED MR JAMES MCCALLUM
2009-01-09	288a	DIRECTOR APPOINTED MR DAVID ROBERT HARRY REED
2009-01-09	288a	DIRECTOR APPOINTED MR NEIL CAMPBELL
2008-11-27	CERTNM	COMPANY NAME CHANGED PRODUCTION GEOSCIENCE LIMITED CERTIFICATE ISSUED ON 28/11/08
2008-08-14	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-08-06	190	LOCATION OF DEBENTURE REGISTER
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM NORTH DEESIDE ROAD BANCHORY KINCARDINESHIRE AB31 3YR
2008-08-06	353	LOCATION OF REGISTER OF MEMBERS
2008-04-03	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK NEVE
2008-02-09	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08
2007-08-03	288b	DIRECTOR RESIGNED
2007-08-03	288a	NEW SECRETARY APPOINTED
2007-08-03	288b	SECRETARY RESIGNED
2007-08-03	288a	NEW DIRECTOR APPOINTED
2007-08-03	288b	DIRECTOR RESIGNED
2007-08-03	288b	DIRECTOR RESIGNED
2007-07-18	363s	RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS
2007-07-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-13	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-07-11	419a(Scot)	DEC MORT/CHARGE *****
2007-07-10	288b	SECRETARY RESIGNED
2007-07-10	288a	NEW SECRETARY APPOINTED
2007-07-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-15	288a	NEW DIRECTOR APPOINTED
2006-07-14	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363a	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-21	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to VYSUS (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VYSUS (GB) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2010-09-23	Satisfied	ANDREW THOMSON
BOND & FLOATING CHARGE	2007-07-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1996-08-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1992-03-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of VYSUS (GB) LIMITED registering or being granted any patents

Domain Names

VYSUS (GB) LIMITED owns 2 domain names.

ternan.co.uk odmweb.co.uk

Trademarks

We have not found any records of VYSUS (GB) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VYSUS (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as VYSUS (GB) LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for VYSUS (GB) LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		Suite D First Floor 9/11 Chertsey Street Guildford Surrey GU1 4HD	6,900
Guildford Borough Council		Suite C First Floor 9/11 Chertsey Street Guildford Surrey GU1 4HD	27,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by VYSUS (GB) LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-02-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-09-01	85176910	Videophones
2012-11-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-08-01	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2012-06-01	38249010	Thiophenated sulphonic acids of bituminous mineral oil, and salts thereof; petroleum sulphonates (excl. those of ammonium, alkali metals or ethanolamines)
2012-06-01	73042930	Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter > 168,3 mm, but <= 406,4 mm (excl. products of cast iron)
2012-04-01	85286999	Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine)
2012-02-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-06-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-06-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-06-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-10-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-10-01	85182200	Multiple loudspeakers, mounted in the same enclosure
2010-10-01	85185000	Electric sound amplifier sets
2010-10-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-10-01	85285990
2010-10-01	85441990
2010-09-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VYSUS (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VYSUS (GB) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 06:17:54
Primary Source:	Companies House

Company Overview

Company Officers of VYSUS (GB) LIMITED

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