OpenCompanies

Nevis Security Ltd

Company number
14488032
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2022
Nature of business
Wholesale of computers, computer peripheral equipment and software
Business and domestic software development
Other professional, scientific and technical activities n.e.c.

Registered office

Co Rodliffe Accounting Ltd
Level 37
1 Canada Square
E14 5AA

Officers

NameRoleAppointedResigned
MATTHIAS, Doppler Director 21 May 2024 12 Aug 2026

Control

NameNature of controlNotifiedCeased
Stephan Schweizer Significant Influence Or Control 19 Jun 2023 21 May 2024
Sebastian Ulbert Significant Influence Or Control 19 Jun 2023 21 May 2024
Gregory Guglielmetti Significant Influence Or Control 19 Jun 2023 21 May 2024
Doppler Matthias Significant Influence Or Control 19 Jun 2023 21 May 2024
Mr Gavin Adrian Holzman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
16 Nov 2022 21 May 2024
Mr Gratian Anda Significant Influence Or Control 21 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £27,646 £144,962 11
31 Dec 2023 -£7,634 £163,073 11

Connections

Companies at the same address

Data