Nedap Great Britain Limited

General information

Name:

Nedap Great Britain Ltd

Office Address:

1230 Arlington Business Park Theale RG7 4SA Reading

Number: 03231342

Incorporation date: 1996-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nedap Great Britain Limited has been on the local market for at least 28 years. Registered under the number 03231342 in 1996, the firm is based at 1230 Arlington Business Park, Reading RG7 4SA. The firm currently known as Nedap Great Britain Limited was known under the name Nedap Security until 2001-08-31 at which point the business name got changed. This company's Standard Industrial Classification Code is 80200 meaning Security systems service activities. Nedap Great Britain Ltd reported its latest accounts for the financial period up to December 31, 2022. Its most recent annual confirmation statement was released on July 30, 2023.

Erik G. is this specific firm's individual director, that was formally appointed in 2012 in March. Since March 2003 Lars H., had fulfilled assigned duties for the firm until the resignation twelve years ago. What is more another director, specifically David N. gave up the position on 2003-02-28. In addition, the managing director's assignments are regularly assisted with by a secretary - Pauline S., who was appointed by the firm in 2002.

  • Previous company's names
  • Nedap Great Britain Limited 2001-08-31
  • Nedap Security Limited 1996-07-30

Company staff

Erik G.

Role: Director

Appointed: 01 March 2012

Latest update: 27 January 2024

Pauline S.

Role: Secretary

Appointed: 23 May 2002

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: Erik G. has substantial control or influence over the company. Nedap Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in 7141 Dc Groenlo at 7141 Dc Groenlo and was registered as a PSC under the registration number 08013836.

Erik G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nedap Nv
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 5th, July 2023
accounts
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Services (by SIC Code)

  • 80200 : Security systems service activities
27
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