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Home > England & Wales Companies > NEDAP GREAT BRITAIN LIMITED
Company Information for

NEDAP GREAT BRITAIN LIMITED

1230 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA,
Company Registration Number
03231342
Private Limited Company
Active

Company Overview

About Nedap Great Britain Ltd
NEDAP GREAT BRITAIN LIMITED was founded on 1996-07-30 and has its registered office in Reading. The organisation's status is listed as "Active". Nedap Great Britain Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEDAP GREAT BRITAIN LIMITED
 
Legal Registered Office
1230 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA
Other companies in RG7
 
Filing Information
Company Number 03231342
Company ID Number 03231342
Date formed 1996-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB642116667  
Last Datalog update: 2023-08-06 09:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEDAP GREAT BRITAIN LIMITED
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Company Officers of NEDAP GREAT BRITAIN LIMITED

Current Directors
Officer Role Date Appointed
PAULINE SUSAN SHEPPARD
 Company Secretary 2002-05-23
ERIK GROESKAMP
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LARS HOLWEG
 Director 2003-03-01 2012-03-01
DAVID ALAN NUTTALL
 Director 1999-03-01 2003-02-28
MICHAEL GEORGE PERRETT
 Company Secretary 2001-10-19 2002-02-15
ANGELA JOAN FOOT
 Company Secretary 2001-07-10 2001-10-19
LINDSAY ELIZABETH GEARY
 Company Secretary 1999-11-22 2001-07-10
TERENCE PATRICK MCMAHON
 Director 1996-07-30 2000-05-15
WALGATE SERVICES LIMITED
 Company Secretary 1996-07-30 1999-11-19
ARNE GERHARD BEDBUR
 Director 1996-07-30 1996-10-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-07-30 1996-07-30
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-07-30 1996-07-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 1310 Waterside Arlington Business Park Theale Reading Berkshire RG7 4SA
2021-01-07PSC05Change of details for Nedap Nv as a person with significant control on 2016-04-06
2021-01-07PSC02Notification of Nedap Nv as a person with significant control on 2016-04-06
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-05-03AAFULL ACCOUNTS MADE UP TO 30/12/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 01/01/17
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 150000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-13AAFULL ACCOUNTS MADE UP TO 03/01/16
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 150000
2015-09-09AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-14AAFULL ACCOUNTS MADE UP TO 28/12/14
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 150000
2014-07-31AR0130/07/14 ANNUAL RETURN FULL LIST
2014-05-16AUDAUDITOR'S RESIGNATION
2013-08-09AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-08-05AR0130/07/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-08-02AR0130/07/12 ANNUAL RETURN FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LARS HOLWEG
2012-04-02AP01DIRECTOR APPOINTED MR ERIK GROESKAMP
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/11 FROM 1 Hercules House Calleva Park, Aldermaston Reading Berkshire RG7 8DN
2011-08-23AR0130/07/11 ANNUAL RETURN FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 02/01/11
2010-08-23AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-08-19AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Lars Holweg on 2010-07-30
2009-08-14363aReturn made up to 30/07/09; full list of members
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-14363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-30363sRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-18363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-01363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-04-03288bDIRECTOR RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2002-08-30363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-08-30288aNEW SECRETARY APPOINTED
2002-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-21288bSECRETARY RESIGNED
2002-01-28288aNEW SECRETARY APPOINTED
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-24288bSECRETARY RESIGNED
2001-08-31CERTNMCOMPANY NAME CHANGED NEDAP SECURITY LIMITED CERTIFICATE ISSUED ON 31/08/01
2001-08-30363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-07-24288aNEW SECRETARY APPOINTED
2001-07-17288bSECRETARY RESIGNED
2001-05-04244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-08-31244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-25288bDIRECTOR RESIGNED
1999-12-14288bSECRETARY RESIGNED
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 25 NORTH ROW LONDON W1R 1DJ
1999-11-25288aNEW SECRETARY APPOINTED
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/99
1999-10-14363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-04-28288aNEW DIRECTOR APPOINTED
1998-09-04363aRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-09-04287REGISTERED OFFICE CHANGED ON 04/09/98 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QQ
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-02WRES14£149998 27/01/98
1998-03-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/98
1997-10-30SRES01ADOPT MEM AND ARTS 08/10/97
1997-09-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to NEDAP GREAT BRITAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEDAP GREAT BRITAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEDAP GREAT BRITAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets
Patents
We have not found any records of NEDAP GREAT BRITAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEDAP GREAT BRITAIN LIMITED
Trademarks
We have not found any records of NEDAP GREAT BRITAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEDAP GREAT BRITAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as NEDAP GREAT BRITAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEDAP GREAT BRITAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEDAP GREAT BRITAIN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-11-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-10-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-10-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-08-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-08-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-11-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-09-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-03-0173170069
2010-07-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEDAP GREAT BRITAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEDAP GREAT BRITAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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