Nevis Systems Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Nevis Systems Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Nevis Systems Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Keri Margaret Vince | Director | 2022 | 4y 10m |
| Neil Edmund Vince | Director | 1995 | 31y 1m |
| Keri Margaret Vince | Company secretary | 2022 | 4y 10m |
Recent news and events
From the public record
- 26 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Neil Edmund Vince | Director | 2 October 1995 | 1 other current board |
| Keri Margaret Vince | Company secretary | 1 January 2022 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Liam James Vince | Company secretary | 10 March 2015 | 22 November 2021 |
| Alan Bernard Vince | Company secretary | 29 September 2007 | 11 November 2008 |
| Truda Ann Vince | Company secretary | 19 October 2004 | 29 September 2007 |
| Valerie Vince | Company secretary | 2 October 1995 | 19 October 2004 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Neil Edmund Vince Director · appointed 1995
Directors past 6 years
- Neil Edmund Vince Director · appointed 1995
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Nevis Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £1.82m | £1.84m | £384.55k | 0.02 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £1.74m | £1.75m | £459.27k | 3 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £1.71m | £1.72m | £726.27k | 3 |
| 31 March 2022 | - | Not reported | Not reported | £1.72m | £1.72m | £724.59k | 4 |
| 31 March 2021 | - | Not reported | Not reported | £1.64m | £1.64m | £846.21k | 2 |
| 31 March 2020 | - | Not reported | Not reported | £1.47m | £1.47m | £552.27k | 2 |
| 31 March 2019 | - | Not reported | Not reported | £1.30m | £1.30m | £428.61k | 3 |
| 31 March 2018 | - | Not reported | Not reported | £1.26m | £1.26m | £694.05k | 3 |
| 31 March 2017 | - | Not reported | Not reported | £1.03m | £1.03m | £593.14k | 4 |
| 31 March 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £775.13k | £775.13k | £633.06k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 53 days
- Confirmation statement last made up to
- 26 August 2026
- Next confirmation statement due
- 9 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC160760
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 2 October 1995
- Registered office
- 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
- Nature of business (SIC)
- 61200 Wireless telecommunications activities
- 62020 Information technology consultancy activities
- 62090 Other information technology service activities
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 53 days
- Confirmation statement last made up to
- 26 August 2026
- Next confirmation statement due
- 9 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
44iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.44 companies are registered at this address.
- Cannongate Limited
- Retail Associates Limited
- Point Five (Well Services) Limited
- Ravenoak Enterprises Limited
- Primus Real Estate UK Ltd
- Health Products (UK) Limited
- Nogal Ltd
- Blue Sky Autism Project
- Flow Performance Limited
- Tomoko Consulting Limited
- JFK Facility Services Ltd
- So What Media Ltd
- Enclave Solutions Ltd
- V A Truck & Bus Ltd
- NKL Properties Ltd
- Innosystems Business Consultors Limited
- Trident IT Ltd
- Golden Coast Properties Ltd
- Drummond Board Advisory Ltd
Showing 19 of 43 other companies. 43 of the 44 are active.Show moreShow fewerShow all 42 →
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (61200 Wireless telecommunications activities) and a registered office in the EH6 postcode district.
Recent news and events
From the public record
- 26 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Nevis Property Management LimitedCompany |
| 31 July 2025 | Current |
| Mrs Keri Margaret VincePerson · British |
| 11 October 2023 | 31 July 2025 |
| Mr Neil Edmund VincePerson · British |
| 2 October 2016 | 31 July 2025 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.