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.
Name | : | NEVIS SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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81, Bellerby Drive, Ouston, Chester Le Street, England, DH2 1UF | Secretary | 01 January 2022 | Active |
81, Bellerby Drive, Ouston, Chester Le Street, England, DH2 1UF | Director | 01 January 2022 | Active |
81, Bellerby Drive, Ouston, Chester Le Street, England, DH2 1UF | Director | 02 October 1995 | Active |
The Treaty, Main Street, Birgham, Coldstream, TD12 4NF | Secretary | 29 September 2007 | Active |
15, Ivymount Road, Newcastle Upon Tyne, England, NE6 5RN | Secretary | 10 March 2015 | Active |
37 Harwood Drive, Killingworth, Newcastle Upon Tyne, NE12 6FQ | Secretary | 19 October 2004 | Active |
4 Kirkpatrick Court, Troqueer, Dumfries, DG2 7DG | Secretary | 02 October 1995 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 02 October 1995 | Active |
37 Harwood Drive, Killingworth, Newcastle Upon Tyne, NE12 6FQ | Director | 19 October 2004 | Active |
Mrs Keri Margaret Vince | ||
Notified on | : | 11 October 2023 |
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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 | : |
|
Mr Neil Edmund Vince | ||
Notified on | : | 02 October 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-07 | Officers | Appoint person secretary company with name date. | Download |
2022-01-07 | Officers | Appoint person director company with name date. | Download |
2022-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-22 | Officers | Termination secretary company with name termination date. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-08 | Capital | Capital allotment shares. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
2016-03-15 | Address | Change registered office address company with date old address new address. | Download |
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