Nedis (UK) Limited LEICESTER


Founded in 1972, Nedis (UK), classified under reg no. 01066461 is an active company. Currently registered at Prebend House LE2 0QR, Leicester the company has been in the business for fifty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 24, 2011 Nedis (UK) Limited is no longer carrying the name Seme Nedis.

The company has one director. Friedrich C., appointed on 1 October 2020. There are currently no secretaries appointed. At present 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.

Nedis (UK) Limited Address / Contact

Office Address Prebend House
Office Address2 72 London Road
Town Leicester
Post code LE2 0QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01066461
Date of Incorporation Thu, 17th Aug 1972
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Friedrich C.

Position: Director

Appointed: 01 October 2020

Jean R.

Position: Secretary

Resigned: 24 November 2000

Jacobus B.

Position: Director

Appointed: 01 May 2022

Resigned: 20 March 2024

Pie V.

Position: Director

Appointed: 14 June 2019

Resigned: 01 October 2020

Arthur V.

Position: Director

Appointed: 21 November 2018

Resigned: 01 May 2022

Fredericus V.

Position: Director

Appointed: 20 September 2017

Resigned: 14 June 2019

Serge J.

Position: Director

Appointed: 20 September 2017

Resigned: 14 March 2019

Martinus K.

Position: Director

Appointed: 13 June 2016

Resigned: 16 November 2018

John G.

Position: Director

Appointed: 03 December 2015

Resigned: 13 June 2016

Richard V.

Position: Director

Appointed: 11 April 2014

Resigned: 21 February 2018

Victor H.

Position: Director

Appointed: 20 July 2012

Resigned: 11 April 2014

Arvind P.

Position: Director

Appointed: 20 June 2011

Resigned: 03 December 2015

Paul R.

Position: Director

Appointed: 01 April 2009

Resigned: 04 October 2010

Andrew T.

Position: Secretary

Appointed: 27 April 2006

Resigned: 31 March 2017

Andrew T.

Position: Director

Appointed: 27 April 2006

Resigned: 04 October 2010

Jacob G.

Position: Director

Appointed: 25 February 2005

Resigned: 20 July 2012

Robert P.

Position: Secretary

Appointed: 24 November 2000

Resigned: 27 April 2004

Andrew R.

Position: Director

Appointed: 05 August 1998

Resigned: 04 October 2010

Malcolm R.

Position: Director

Appointed: 16 October 1991

Resigned: 16 April 1999

Sylvia R.

Position: Director

Appointed: 16 October 1991

Resigned: 25 February 2005

Edward R.

Position: Director

Appointed: 16 October 1991

Resigned: 08 April 2004

Kenneth C.

Position: Director

Appointed: 16 October 1991

Resigned: 01 April 2009

Jean R.

Position: Director

Appointed: 16 October 1991

Resigned: 25 February 2005

Robert P.

Position: Director

Appointed: 16 October 1991

Resigned: 31 May 2006

Colin R.

Position: Director

Appointed: 16 October 1991

Resigned: 25 February 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Teco Holding B.v. from S'hertogenbosch, Netherlands. The abovementioned PSC is classified as "a private limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Teco Holding B.V.

28 De Tweeling 28, 5215 Mc, S'Hertogenbosch, Netherlands

Legal authority Netherlands Comapny Law
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands Company Register
Registration number 55884490
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Seme Nedis October 24, 2011
S.e.m.e April 14, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 17th, July 2023
Free Download (9 pages)

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