VYSE LTD.
MIDDLESEX

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Company number 02882768
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address 14 CRANBOURNE DRIVE, PINNER, MIDDLESEX, HA5 1BZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 9,300 . The most likely internet sites of VYSE LTD. are www.vyse.co.uk, and www.vyse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Vyse Ltd is a Private Limited Company. The company registration number is 02882768. Vyse Ltd has been working since 21 December 1993. The present status of the company is Active. The registered address of Vyse Ltd is 14 Cranbourne Drive Pinner Middlesex Ha5 1bz. The company`s financial liabilities are £35.3k. It is £-1.82k against last year. And the total assets are £36.57k, which is £-0.82k against last year. CURRY, Rebecca Jane is a Secretary of the company. ADAMS, Nigel Colin is a Director of the company. CURRY, Martin is a Director of the company. CURRY, Rebecca Jane is a Director of the company. VYSE, Barry, Dr is a Director of the company. VYSE ADAMS, Jennifer is a Director of the company. Secretary VYSE, Barry, Dr has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director VYSE, Margaret has been resigned. The company operates in "Manufacture of other electrical equipment".


vyse Key Finiance

LIABILITIES £35.3k
-5%
CASH n/a
TOTAL ASSETS £36.57k
-3%
All Financial Figures

Current Directors

Secretary
CURRY, Rebecca Jane
Appointed Date: 23 April 2005
Director
ADAMS, Nigel Colin
Appointed Date: 31 December 2002
55 years old
Director
CURRY, Martin
Appointed Date: 01 December 1996
58 years old
Director
CURRY, Rebecca Jane
Appointed Date: 25 July 1994
58 years old
Director
VYSE, Barry, Dr
Appointed Date: 21 December 1993
85 years old
Director
VYSE ADAMS, Jennifer
Appointed Date: 25 July 1994
56 years old

Resigned Directors

Secretary
VYSE, Barry, Dr
Resigned: 23 April 2005
Appointed Date: 21 December 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993
Director
VYSE, Margaret
Resigned: 31 January 2014
Appointed Date: 21 December 1993
84 years old

Persons With Significant Control

Dr Barry Vyse
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VYSE LTD. Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 9,300
22 Feb 2015
Total exemption small company accounts made up to 31 July 2014
16 Jan 2015
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 28,500
...
... and 57 more events
20 Dec 1994
Return made up to 21/12/94; full list of members
13 Mar 1994
Ad 06/03/94--------- £ si 4998@1=4998 £ ic 2/5000
13 Mar 1994
Accounting reference date notified as 31/07
18 Jan 1994
Secretary resigned
21 Dec 1993
Incorporation

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