Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Moduspec Ltd
- Incorporated
- 12 December 1988 (37 years)
- Previously known as
- Vysus Moduspec (UK) Limited (until 29 July 2024)Lloyd's Register Drilling Integrity Services (UK) Limited (until 19 November 2020)Modu Spec Engineering (UK) Limited (until 8 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Tracey-Lee SimpsonLachlan Patrick NallyMarinus Jan Struik
- Owned by
- Leendert Evert Nagtegaal
- Accounts type
- Small
- Region
- Scotland
- Address
- Moduspec House Discovery DriveArnhall Business ParkWesthillAB32 6FG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Simpson, Tracey-Lee
Director · Appointed 22 September 2026
Dutch
Born July 1973 (53)
Nally, Lachlan Patrick
Director · Appointed 1 March 2024
Australian
Born July 1987 (39)
Struik, Marinus Jan
Director · Appointed 1 March 2024
Dutch
Born March 1987 (39)
Watson, Mark Peter
Director · Appointed 13 February 2024
British
Born July 1985 (41)
Officer history (23 former)
22 September 2026
Appointed Simpson, Tracey-Lee as Director
13 June 2025
Resigned Meier, Beverly Jeanette as Director
13 June 2025
Resigned Benoit, John David as Director
1 March 2024
Appointed Nally, Lachlan Patrick as Director
1 March 2024
Appointed Struik, Marinus Jan as Director
1 March 2024
Resigned Megginson, Geoffrey Paul as Secretary
13 February 2024
Appointed Watson, Mark Peter as Director
17 October 2023
Appointed Meier, Beverly Jeanette as Director
31 October 2020
Resigned Bigmore, Tracey Anne as Secretary
31 October 2020
Appointed Megginson, Geoffrey Paul as Secretary
31 October 2020
8 September 2020
Resigned Crowe, John Ramsay William as Director
2 January 2020
Appointed Crowe, John Ramsay William as Director
2 January 2020
Appointed Benoit, John David as Director
13 December 2019
Resigned Noppen Van, Wilco Arjen as Director
30 April 2019
4 February 2019
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
31 January 2019
16 October 2017
16 October 2017
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
30 June 2017
30 June 2017
30 November 2016
30 November 2016
23 October 2014
Appointed Colby-Blake, Chad Phillip as Secretary
20 September 2014
Resigned White, Timothy Scott as Secretary
30 June 2011
Resigned Light, Iain Michael as Director
25 March 2011
25 January 2010
25 January 2010
23 October 2009
Appointed White, Timothy Scott as Secretary
23 October 2009
Resigned Mullins, Michelle as Secretary
26 March 2009
Appointed Noppen Van, Wilco Arjen as Director
1 July 2008
1 July 2008
Appointed Light, Iain Michael as Director
1 July 2008
Appointed Mullins, Michelle as Secretary
1 July 2008
Resigned Moduspec Bv as Corporate Director
1 January 1999
Appointed Moduspec Bv as Corporate Director
31 December 1998
Resigned Nagtegaal, Leendert Evert as Secretary
31 December 1998
Resigned Nagtegaal, Leendert Evert as Director
1 June 1996
Appointed Nagtegaal, Leendert Evert as Secretary
1 June 1996
Appointed Nagtegaal, Leendert Evert as Director
31 May 1996
Resigned Muir, Kenneth John as Director
1 May 1996
Resigned Muir, Kenneth John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leendert Evert Nagtegaal
Individual · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born June 1951 (75)
Former controllers (4)
1 March 2024
Ceased Vysus Group Holdings Limited — Owns 75–100% of shares
18 December 2023
Ceased Vysus Holdings (UK) Limited — Owns 75–100% of shares
16 December 2022
Ceased Senergy Oil & Gas Limited — Owns 75–100% of shares
21 October 2020
Ceased Lloyd's Register Inspection Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£1,175,000)
- Cash
- £170,000
- Debt Ratio
- 175%
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £39,000 | £34,000 | |
| Current Assets | £1,521,000 | £1,663,000 | £3,685,000 |
| Debtors | £1,351,000 | £1,320,000 | £3,415,000 |
| Cash | £170,000 | £343,000 | £270,000 |
| Creditors (< 1 year) | £832,000 | £2,277,000 | £3,629,000 |
| Creditors (> 1 year) | £1,903,000 | ||
| Net Current Assets | £689,000 | (£614,000) | £56,000 |
| Net Assets | (£1,175,000) | ||
| Shareholder Funds | (£1,175,000) | (£580,000) | £56,000 |
Filings
Filing history not loaded yet. See it on Companies House
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