OpenCompanies

Moduspec Ltd

Company number
SC115074
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 1988
Nature of business
Support activities for petroleum and natural gas mining

Registered office

Moduspec House Discovery Drive
Arnhall Business Park
Westhill
AB32 6FG

Previous names

  • Lloyd's Register Drilling Integrity Services (UK) Limited (until 19 Nov 2020)
  • Modu Spec Engineering (UK) Limited (until 8 Mar 2013)
  • Vysus Moduspec (UK) Limited (until 29 Jul 2024)

Control

NameNature of controlNotifiedCeased
Lloyd's Register Inspection Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Oct 2020
Senergy Oil & Gas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2020 16 Dec 2022
Vysus Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Dec 2022 18 Dec 2023
Vysus Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2023 1 Mar 2024
Leendert Evert Nagtegaal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,175,000 £170,000 0
31 Dec 2024 - £343,000 0
31 Dec 2023 - £270,000 10
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Oct 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -

Data