NEVIS SYSTEMS LIMITED

NEVIS SYSTEMS LIMITED is an active private limited company, incorporated on 2 October 1995. The nature of the business includes Wireless telecommunications activities and two other classifications. The company's registered office is on Mitchell Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEVIS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 - 5 MITCHELL STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 7BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

NEVIS SYSTEMS LIMITED

Directors

(The company's officers)

MRS KERI MARGARET VINCE

(~46 year old British national)

81 BELLERBY DRIVE, OUSTON, CHESTER LE STREET, DH2 1UF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MR NEIL EDMUND VINCE

(~52 year old British national)

81 BELLERBY DRIVE, OUSTON, CHESTER LE STREET, COUNTY DURHAM, DH2 1UF, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 02/10/1995

MRS KERI MARGARET VINCE

81 BELLERBY DRIVE, OUSTON, CHESTER LE STREET, DH2 1UF, ENGLAND

Current Secretary

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Mr Neil Edmund Vince

(~52 year old British national)

4 - 5, Mitchell Street, Edinburgh, EH6 7BD, Scotland

Owns between 25% and 50% of the shares.

Notified on 02/10/2016

Mrs Keri Margaret Vince

(~46 year old British national)

4 - 5, Mitchell Street, Edinburgh, EH6 7BD, Scotland

Owns between 25% and 50% of the shares.

Notified on 11/10/2023

Connections

(Shared officers)

NEVIS PROPERTY MANAGEMENT LIMITED

MRS KERI MARGARET VINCE
MR NEIL EDMUND VINCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)