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Nedap Great Britain Limited READING

Founded in 1996, Nedap Great Britain, classified under reg no. 03231342 is an active company. Currently registered at 1230 Arlington Business Park RG7 4SA, Reading the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 31st August 2001 Nedap Great Britain Limited is no longer carrying the name Nedap Security.

There is a single director in the company at the moment - Erik G., appointed on 1 March 2012. In addition, a secretary was appointed - Pauline S., appointed on 23 May 2002. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nedap Great Britain Limited Address / Contact

Office Address 1230 Arlington Business Park
Office Address2 Theale
Town Reading
Post code RG7 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03231342
Date of Incorporation Tue, 30th Jul 1996
Industry Security systems service activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Erik G.

Position: Director

Appointed: 01 March 2012

Pauline S.

Position: Secretary

Appointed: 23 May 2002

Lars H.

Position: Director

Appointed: 01 March 2003

Resigned: 01 March 2012

Michael P.

Position: Secretary

Appointed: 19 October 2001

Resigned: 15 February 2002

Angela F.

Position: Secretary

Appointed: 10 July 2001

Resigned: 19 October 2001

Lindsay G.

Position: Secretary

Appointed: 22 November 1999

Resigned: 10 July 2001

David N.

Position: Director

Appointed: 01 March 1999

Resigned: 28 February 2003

Terence M.

Position: Director

Appointed: 30 July 1996

Resigned: 15 May 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 July 1996

Resigned: 30 July 1996

Walgate Services Limited

Position: Corporate Secretary

Appointed: 30 July 1996

Resigned: 19 November 1999

Arne B.

Position: Director

Appointed: 30 July 1996

Resigned: 31 October 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1996

Resigned: 30 July 1996

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Erik G. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Nedap Nv that put 7141 Dc Groenlo, Netherlands as the address. This PSC has a legal form of "a naamloze vennootschap", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Erik G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nedap Nv

Parallelweg 2 7141 Dc Groenlo, 7141 Dc Groenlo, Netherlands

Legal authority Netherlands
Legal form Naamloze Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 08013836
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nedap Security August 31, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 5th, July 2023 		Free Download (9 pages)

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