Nevis Technologies Limited
Company Profile
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MicroNevis Technologies Limited
sc405196•Private Limited With Share Capital
The Torus Building, Rankine Avenue, Glasgow, G750QF
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Incorporated
11/08/2011
Company Age
14 years
Directors
6
Employees
6
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Nevis Technologies Limited (sc405196) is a private limited with share capital incorporated on 11/08/2011 (14 years old) and registered in glasgow, G750QF. The company operates under SIC code 62090 and is classified as Micro.
Nevis technologies is a joint venture company formed between visa inc and strathclyde partnership for transport (spt). the company is the delivery agent for smart integrated ticketing in scotland and brings together a depth of expertise from both the transport and smart technology industries. it del...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 11/08/2011
G750QF
6 employees
Financial Overview
Total Assets
£396.5K
Liabilities
£163.9K
Net Assets
£232.6K
Cash
£332.1K
Key Metrics
6
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Change Sail Address Company With New Address
Category:Address
Date:05-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2013
Termination Secretary Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2012
Resolution
Category:Resolution
Date:06-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Incorporation Company
Category:Incorporation
Date:11-08-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/09/2024
Latest Accounts31/12/2024
Trading Addresses
The Torus Building, Rankine Avenue, East Kilbride, Glasgow, Lanarkshire, G750QF
Related Companies
4
Contact
The Torus Building, Rankine Avenue, Glasgow, G750QF