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NEVIS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nevis Systems Limited. The company was founded 28 years ago and was given the registration number SC160760. The firm's registered office is in EDINBURGH. You can find them at 4 - 5 Mitchell Street, , Edinburgh, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:NEVIS SYSTEMS LIMITED
Company Number:SC160760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Bellerby Drive, Ouston, Chester Le Street, England, DH2 1UF

Secretary01 January 2022Active
81, Bellerby Drive, Ouston, Chester Le Street, England, DH2 1UF

Director01 January 2022Active
81, Bellerby Drive, Ouston, Chester Le Street, England, DH2 1UF

Director02 October 1995Active
The Treaty, Main Street, Birgham, Coldstream, TD12 4NF

Secretary29 September 2007Active
15, Ivymount Road, Newcastle Upon Tyne, England, NE6 5RN

Secretary10 March 2015Active
37 Harwood Drive, Killingworth, Newcastle Upon Tyne, NE12 6FQ

Secretary19 October 2004Active
4 Kirkpatrick Court, Troqueer, Dumfries, DG2 7DG

Secretary02 October 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 October 1995Active
37 Harwood Drive, Killingworth, Newcastle Upon Tyne, NE12 6FQ

Director19 October 2004Active

People with Significant Control

Mrs Keri Margaret Vince
Notified on:11 October 2023
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Scotland
Address:4 - 5, Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Edmund Vince
Notified on:02 October 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:4 - 5, Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-01-23Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Appoint person secretary company with name date.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-03Accounts

Accounts with accounts type unaudited abridged.

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2021-11-22Officers

Termination secretary company with name termination date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-08Capital

Capital allotment shares.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-11Address

Change registered office address company with date old address new address.

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2016-03-15Address

Change registered office address company with date old address new address.

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