Nedap Great Britain Limited

Active03231342 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Security systems service activities (80200)
Directors
Erik Groeskamp
Owned by
Nedap NV
Accounts type
Small
Region
South East
Address
1230 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Groeskamp, Erik
Director · Appointed 1 March 2012
Dutch
Born June 1961 (65)
Sheppard, Pauline Susan
Secretary · Appointed 23 May 2002
British
Officer history (10 former)
1 March 2012
Appointed Groeskamp, Erik as Director
1 March 2012
Resigned Holweg, Lars as Director
1 March 2003
Appointed Holweg, Lars as Director
28 February 2003
Resigned Nuttall, David Alan as Director
23 May 2002
Appointed Sheppard, Pauline Susan as Secretary
15 February 2002
Resigned Perrett, Michael George as Secretary
19 October 2001
Appointed Perrett, Michael George as Secretary
19 October 2001
Resigned Foot, Angela Joan as Secretary
10 July 2001
Appointed Foot, Angela Joan as Secretary
10 July 2001
Resigned Geary, Lindsay Elizabeth as Secretary
15 May 2000
Resigned Mcmahon, Terence Patrick as Director
22 November 1999
Appointed Geary, Lindsay Elizabeth as Secretary
19 November 1999
Resigned Walgate Services Limited as Corporate Secretary
1 March 1999
Appointed Nuttall, David Alan as Director
31 October 1996
Resigned Bedbur, Arne Gerhard as Director
30 July 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 July 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 July 1996
Appointed Bedbur, Arne Gerhard as Director
30 July 1996
Appointed Walgate Services Limited as Corporate Secretary
30 July 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 July 1996
Appointed Mcmahon, Terence Patrick as Director
30 July 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Erik Groeskamp
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born June 1961 (65)
Nedap NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 08013836

Filings 96

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates30 July 2026
12 April 2026Accounts for a small company31 December 2025
12 August 2025Confirmation statement with no updates30 July 2025
8 April 2025Accounts for a small company31 December 2024
7 August 2024Confirmation statement with no updates30 July 2024
Show all 96 filings

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