NEDIS (UK) LIMITED - LEICESTER


Company Profile Company Filings

Overview

NEDIS (UK) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
NEDIS (UK) LIMITED was incorporated 48 years ago on 17/08/1972 and has the registered number: 01066461. The accounts status is SMALL and accounts are next due on 31/12/2020.

NEDIS (UK) LIMITED - LEICESTER

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

PREBEND HOUSE
LEICESTER
LE2 0QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEME NEDIS LTD. (until 24/10/2011)
S.E.M.E.LIMITED (until 14/04/2005)

Confirmation Statements

Last Statement Next Statement Due
19/11/2019 31/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR WILHELMUS CORNELIS VERNOOIJ Nov 1963 Dutch Director 2018-11-21 CURRENT
MR PIE VAN LITH Jun 1985 Dutch Director 2019-06-14 CURRENT
MR FREDERICUS JOHANNES LEONARDUS MARIA VAN DER VLIET Jul 1965 Dutch Director 2017-09-20 UNTIL 2019-06-14 RESIGNED
MR KENNETH ROBERT CHEESMAN Feb 1949 British Director RESIGNED
DHR. JACOB GILAD Nov 1946 Dutch Director 2005-02-25 UNTIL 2012-07-20 RESIGNED
JOHN GOODWIN Oct 1956 British Director 2015-12-03 UNTIL 2016-06-13 RESIGNED
MR VICTOR HENRI BERNARD MARIE HOYNCK VAN PAPENDRECHT May 1960 Dutch Director 2012-07-20 UNTIL 2014-04-11 RESIGNED
MR SERGE JUTTE Jun 1969 Dutch Director 2017-09-20 UNTIL 2019-03-14 RESIGNED
MR MARTINUS ALBERTUS LEONARDUS KROESE Nov 1965 Dutch Director 2016-06-13 UNTIL 2018-11-16 RESIGNED
MR ROBERT BROUGHAM PATERSON Aug 1942 British Director RESIGNED
MR EDWARD GEORGE RACKLEY Sep 1916 British Director RESIGNED
MR ARVIND PATEL Jul 1957 British Director 2011-06-20 UNTIL 2015-12-03 RESIGNED
MR ANDREW JAMES GRENVILLE RICHARDSON Apr 1968 British Director 1998-08-05 UNTIL 2010-10-04 RESIGNED
COLIN RICHARDSON Feb 1939 British Director RESIGNED
MRS JEAN TORRENS COULL RICHARDSON Jun 1939 British Director RESIGNED
MR MALCOLM RICHARDSON Apr 1937 British Director RESIGNED
MR PAUL MARK RICHARDSON Nov 1965 British Director 2009-04-01 UNTIL 2010-10-04 RESIGNED
ANDREW NICHOLAS THORPE Dec 1965 British Director 2006-04-27 UNTIL 2010-10-04 RESIGNED
MR RICHARD VAN DEN DOOL Sep 1974 Dutch Director 2014-04-11 UNTIL 2018-02-21 RESIGNED
MRS SYLVIA IRENE RACKLEY Dec 1919 British Director RESIGNED
ANDREW NICHOLAS THORPE Dec 1965 British Secretary 2006-04-27 UNTIL 2017-03-31 RESIGNED
MRS JEAN TORRENS COULL RICHARDSON Jun 1939 British Secretary RESIGNED
MR ROBERT BROUGHAM PATERSON Aug 1942 British Secretary 2000-11-24 UNTIL 2004-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datwyler Teco Holding Bv 2016-04-06 S'Hertogenbosch   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HICKS (3) LIMITED LUTTERWORTH Active DORMANT 26110 - Manufacture of electronic components
SURFACE MOUNTED DEVICES LIMITED LUTTERWORTH Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FAMEART LIMITED LEICESTER ENGLAND Dissolved... FULL 46760 - Wholesale of other intermediate products
BUCKINGHAM WINSLOW AND DISTRICT CITIZENS ADVICE BUREAU BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PBK CAM SERVICES LIMITED BUCKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 30300 - Manufacture of air and spacecraft and related machinery
SALESOUT LTD LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
AJR & CO LTD BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WATERSHED ASSOCIATES LIMITED BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
SLIMB LIMITED TROWBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
A G CURTAIN DESIGN LIMITED DIDCOT ENGLAND Active 47510 - Retail sale of textiles in specialised stores
ANDREW RICHARDSON ASSOCIATES LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEAUTY ESSENTIALS LIMITED DIDCOT ENGLAND Active 86900 - Other human health activities
SEMEFAB LIMITED GLENROTHES Active FULL 26110 - Manufacture of electronic components

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWIFT CHEM-TEX LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
STYLEX (UK) LIMITED LEICESTERSHIRE Active 47710 - Retail sale of clothing in specialised stores
RMS CONSULTING (RECRUITMENT) LIMITED LEICESTER Active 78109 - Other activities of employment placement agencies
SHRUTI ARTS LEICESTER Active 96090 - Other service activities n.e.c.
SANS SUPPLIES LTD LEICESTER Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
P S DOSANJH LIMITED LEICESTER UNITED KINGDOM Active 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SUNNY AUTOS LTD LEICESTER UNITED KINGDOM Active 45200 - Maintenance and repair of motor vehicles
PHONE MELTON TECH LTD LEICESTER ENGLAND Active 47421 - Retail sale of mobile telephones
TWR PROFESSIONALS LIMITED LEICESTER UNITED KINGDOM Active 78300 - Human resources provision and management of human resources functions
AJIT HAULAGE LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road