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NEDAP GREAT BRITAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nedap Great Britain Limited. The company was founded 27 years ago and was given the registration number 03231342. The firm's registered office is in READING. You can find them at 1310 Waterside, Arlington Business Park Theale, Reading, Berkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:NEDAP GREAT BRITAIN LIMITED
Company Number:03231342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:1310 Waterside, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Aird Close, Woolton Hill, Newbury, RG20 9UH

Secretary23 May 2002Active
1230 Arlington Business Park, Theale, Reading, England, RG7 4SA

Director01 March 2012Active
4 Anvil Close, Spencers Wood, Reading, RG7 1NL

Secretary10 July 2001Active
58 Corunna Main, Andover, SP10 1JF

Secretary22 November 1999Active
1 Westminster Close, Basingstoke, RG22 4PP

Secretary19 October 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 July 1996Active
25 North Row, London, W1K 6DJ

Corporate Secretary30 July 1996Active
Lindenstr. 2,, 40885 Ratingen, Germany,

Director30 July 1996Active
120 East Road, London, N1 6AA

Nominee Director30 July 1996Active
St Elizabeth Gaarde 37, Winterswijk, Netherlands,

Director01 March 2003Active
10 Kingsbridge Copse, Newnham, Basingstoke, RG27 9AP

Director30 July 1996Active
The Wolery, Earlstone Common, Burghclere, RG20 9HN

Director01 March 1999Active

People with Significant Control

Mr Erik Groeskamp
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Dutch
Country of residence:England
Address:1230 Arlington Business Park, Theale, Reading, England, RG7 4SA
Nature of control:
  • Significant influence or control
Nedap Nv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Parallelweg 2, 7141 Dc Groenlo, 7141 Dc Groenlo, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type small.

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2022-11-01Accounts

Accounts with accounts type small.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-14Address

Change registered office address company with date old address new address.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type small.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type full.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type full.

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2014-09-17Accounts

Accounts with accounts type full.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Auditors

Auditors resignation company.

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2013-08-09Accounts

Accounts with accounts type full.

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