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NEVIS SYSTEMS LIMITED

NEVIS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEVIS SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC160760
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEVIS SYSTEMS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is NEVIS SYSTEMS LIMITED located?

    Registered Office Address
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVIS SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEVIS SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for NEVIS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 26, 2025 with updates

    		4 pagesCS01

    Notification of Nevis Property Management Limited as a person with significant control on Jul 31, 2025

    		2 pagesPSC02

    Cessation of Neil Edmund Vince as a person with significant control on Jul 31, 2025

    		1 pagesPSC07

    Cessation of Keri Margaret Vince as a person with significant control on Jul 31, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Neil Edmund Vince as a person with significant control on Oct 11, 2023

    		2 pagesPSC04

    Notification of Keri Margaret Vince as a person with significant control on Oct 11, 2023

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Keri Margaret Vince as a secretary on Jan 01, 2022

    		2 pagesAP03

    Appointment of Mrs Keri Margaret Vince as a director on Jan 01, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Liam James Vince as a secretary on Nov 22, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NEVIS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCE, Keri Margaret
    Bellerby Drive
    Ouston
    DH2 1UF Chester Le Street
    81
    England
    		Secretary
    Bellerby Drive
    Ouston
    DH2 1UF Chester Le Street
    81
    England
    		291156350001
    VINCE, Keri Margaret
    Bellerby Drive
    Ouston
    DH2 1UF Chester Le Street
    81
    England
    		Director
    Bellerby Drive
    Ouston
    DH2 1UF Chester Le Street
    81
    England
    		EnglandBritish166047600002
    VINCE, Neil Edmund
    Bellerby Drive
    Ouston
    DH2 1UF Chester Le Street
    81
    County Durham
    England
    		Director
    Bellerby Drive
    Ouston
    DH2 1UF Chester Le Street
    81
    County Durham
    England
    		EnglandBritish44741980006
    VINCE, Alan Bernard
    The Treaty
    Main Street, Birgham
    TD12 4NF Coldstream
    Berwickshire
    		Secretary
    The Treaty
    Main Street, Birgham
    TD12 4NF Coldstream
    Berwickshire
    		British125582220001
    VINCE, Liam James
    Ivymount Road
    NE6 5RN Newcastle Upon Tyne
    15
    England
    		Secretary
    Ivymount Road
    NE6 5RN Newcastle Upon Tyne
    15
    England
    		195688990001
    VINCE, Truda Ann
    37 Harwood Drive
    Killingworth
    NE12 6FQ Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    37 Harwood Drive
    Killingworth
    NE12 6FQ Newcastle Upon Tyne
    Tyne & Wear
    		British100928920001
    VINCE, Valerie
    4 Kirkpatrick Court
    Troqueer
    DG2 7DG Dumfries
    Dumfriesshire
    		Secretary
    4 Kirkpatrick Court
    Troqueer
    DG2 7DG Dumfries
    Dumfriesshire
    		British44741990001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    VINCE, Truda Ann
    37 Harwood Drive
    Killingworth
    NE12 6FQ Newcastle Upon Tyne
    Tyne & Wear
    		Director
    37 Harwood Drive
    Killingworth
    NE12 6FQ Newcastle Upon Tyne
    Tyne & Wear
    		British100928920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEVIS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nevis Property Management Limited
    Bellerby Drive
    Ouston
    DH2 1UF Chester Le Street
    81
    England
    		Jul 31, 2025
    Bellerby Drive
    Ouston
    DH2 1UF Chester Le Street
    81
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Keri Margaret Vince
    Mitchell Street
    EH6 7BD Edinburgh
    4 - 5
    Scotland
    		Oct 11, 2023
    Mitchell Street
    EH6 7BD Edinburgh
    4 - 5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Edmund Vince
    Mitchell Street
    EH6 7BD Edinburgh
    4 - 5
    Scotland
    		Oct 02, 2016
    Mitchell Street
    EH6 7BD Edinburgh
    4 - 5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0