VYSE Ltd.

Company Name	VYSE Ltd.
Company Status	Active
Company Number	02882768
Category	Private Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Dr Barry Vyse
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 December 1993(same day as company formation)
Role	Physicist
Country of Residence	England
Correspondence Address	14 Cranbourne Drive Pinner Middlesex HA5 1BZ

Director Name	Rebecca Jane Curry
Date of Birth	November 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	25 July 1994(7 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hambalt Road Clapham London SW4 9EF

Director Name	Jennifer Vyse Adams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	25 July 1994(7 months after company formation)
Appointment Duration	29 years, 9 months
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	77 Kynaston Road Stoke Newington London N16 0EB

Director Name	Mr Martin Curry
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(2 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hambalt Road Clapham London SW4 9EF

Director Name	Mr Nigel Colin Adams
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(9 years after company formation)
Appointment Duration	21 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	77 Kynaston Road Stoke Newington London N16 0EB

Secretary Name	Rebecca Jane Curry
Nationality	English
Status	Current
Appointed	23 April 2005(11 years, 4 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hambalt Road Clapham London SW4 9EF

Director Name	Margaret Vyse
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Cranbourne Drive Pinner Middlesex HA5 1BZ

Secretary Name	Dr Barry Vyse
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Physicist
Country of Residence	England
Correspondence Address	14 Cranbourne Drive Pinner Middlesex HA5 1BZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	vyseamps.com
Telephone	020 89330918
Telephone region	London

Location

Registered Address	14 Cranbourne Drive Pinner Middlesex HA5 1BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

400 at £1	Martin Curry 4.30% Ordinary
400 at £1	Mr Nigel Adams 4.30% Ordinary
3.6k at £1	Barry Vyse 38.17% Ordinary
2.1k at £1	Jennifer Vyse Adams 22.31% Ordinary
2.1k at £1	Rebecca Jane Curry 22.31% Ordinary
200 at £1	Alfred Charles Curry 2.15% Ordinary
200 at £1	Elizabeth Claire Curry 2.15% Ordinary
200 at £1	Fletcher Toby Adams 2.15% Ordinary
200 at £1	Polly Eliza Adams 2.15% Ordinary

Financials

Year	2014
Net Worth	£43,054
Cash	£24,263
Current Liabilities	£6,552

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

9 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
26 April 2020	Micro company accounts made up to 31 July 2019 (8 pages)
21 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
28 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
23 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
18 March 2018	Micro company accounts made up to 31 July 2017 (6 pages)
31 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
31 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (7 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (7 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 9,300 (9 pages)
17 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 9,300 (9 pages)
22 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
22 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 January 2015	Statement of capital following an allotment of shares on 31 January 2014 GBP 28,500 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 31 January 2014 GBP 28,500 (4 pages)
1 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 9,300 (9 pages)
1 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 9,300 (9 pages)
11 May 2014	Termination of appointment of Margaret Vyse as a director (1 page)
11 May 2014	Termination of appointment of Margaret Vyse as a director (1 page)
11 May 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 8,500 (3 pages)
11 May 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 8,500 (3 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders (10 pages)
22 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders (10 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (10 pages)
21 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
21 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
19 May 2011	Total exemption small company accounts made up to 31 July 2010 (10 pages)
19 May 2011	Total exemption small company accounts made up to 31 July 2010 (10 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
4 January 2010	Director's details changed for Doctor Barry Vyse on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Rebecca Jane Curry on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Adams on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Doctor Barry Vyse on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Doctor Barry Vyse on 3 January 2010 (2 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
4 January 2010	Director's details changed for Mr Nigel Adams on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Rebecca Jane Curry on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Jennifer Vyse Adams on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Jennifer Vyse Adams on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Margaret Vyse on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Rebecca Jane Curry on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Martin Curry on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Margaret Vyse on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Adams on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Martin Curry on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Jennifer Vyse Adams on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Margaret Vyse on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Martin Curry on 3 January 2010 (2 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
8 January 2009	Return made up to 21/12/08; full list of members (7 pages)
8 January 2009	Return made up to 21/12/08; full list of members (7 pages)
23 April 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
23 April 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
7 January 2008	Return made up to 21/12/07; full list of members (5 pages)
7 January 2008	Return made up to 21/12/07; full list of members (5 pages)
25 July 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
25 July 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
9 January 2007	Return made up to 21/12/06; full list of members (5 pages)
9 January 2007	Return made up to 21/12/06; full list of members (5 pages)
17 January 2006	Return made up to 21/12/05; full list of members (5 pages)
17 January 2006	Return made up to 21/12/05; full list of members (5 pages)
11 January 2006	Total exemption full accounts made up to 31 July 2005 (14 pages)
11 January 2006	Total exemption full accounts made up to 31 July 2005 (14 pages)
29 April 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Secretary resigned (1 page)
21 February 2005	Return made up to 21/12/04; full list of members (11 pages)
21 February 2005	Return made up to 21/12/04; full list of members (11 pages)
26 April 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
26 April 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
8 January 2004	Return made up to 21/12/03; full list of members (11 pages)
8 January 2004	Return made up to 21/12/03; full list of members (11 pages)
28 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
28 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
7 January 2003	Return made up to 21/12/02; full list of members (10 pages)
7 January 2003	Return made up to 21/12/02; full list of members (10 pages)
7 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
7 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
21 December 2001	Return made up to 21/12/01; full list of members (9 pages)
21 December 2001	Return made up to 21/12/01; full list of members (9 pages)
3 May 2001	Full accounts made up to 31 July 2000 (14 pages)
3 May 2001	Full accounts made up to 31 July 2000 (14 pages)
2 January 2001	Return made up to 21/12/00; full list of members (8 pages)
2 January 2001	Return made up to 21/12/00; full list of members (8 pages)
4 May 2000	Full accounts made up to 31 July 1999 (11 pages)
4 May 2000	Full accounts made up to 31 July 1999 (11 pages)
23 December 1999	Ad 24/12/98-18/08/99 Â£ si 150@1 (2 pages)
23 December 1999	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1999	Ad 24/12/98-18/08/99 Â£ si 150@1 (2 pages)
23 December 1999	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1999	Full accounts made up to 31 July 1998 (11 pages)
7 May 1999	Full accounts made up to 31 July 1998 (11 pages)
22 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1998	Ad 06/03/94-24/12/97 Â£ si 5200@1 (2 pages)
22 December 1998	Ad 06/03/94-24/12/97 Â£ si 5200@1 (2 pages)
6 May 1998	Full accounts made up to 31 July 1997 (11 pages)
6 May 1998	Full accounts made up to 31 July 1997 (11 pages)
19 December 1997	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1997	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 1997	Full accounts made up to 31 July 1996 (10 pages)
14 April 1997	Full accounts made up to 31 July 1996 (10 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Return made up to 21/12/96; change of members (6 pages)
31 December 1996	Return made up to 21/12/96; change of members (6 pages)
31 December 1996	New director appointed (2 pages)
12 June 1996	Full accounts made up to 31 July 1995 (14 pages)
12 June 1996	Full accounts made up to 31 July 1995 (14 pages)
3 January 1996	Return made up to 21/12/95; no change of members (4 pages)
3 January 1996	Return made up to 21/12/95; no change of members (4 pages)

VYSE Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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