NEDIS (UK) LIMITED

Company 01066461 • Liquidation In liquidation • Private limited company
Company age
54 years

Company overview

Incorporation date
17 August 1972
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 23 September 2026

    Appointment of Liquidators

    Read the notice →
  2. 23 September 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

NEDIS (UK) LIMITED is a private limited company incorporated on 17 August 1972, with its registered office in Stockton On Tees. Companies House lists its business as wholesale of electronic and telecommunications equipment and parts. Its most recent accounts were made up to 31 December 2024.

On 23 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 23 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 17 July 2026), a change of registered office on 30 October 2025, 1 new charge registered and accounts filed on 30 September 2025. It has 1 outstanding charge, held by Bibby Financial Services LTD. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Industry classification (SIC codes)

46520

Previous company names

SEME NEDIS LTD.

14 April 2005 - 24 October 2011

S.E.M.E.LIMITED

17 August 1972 - 14 April 2005

Officers & directors (27)

SPENCER, Paul

Director

Appointed: 31 October 2024

Active

PATERSON, Robert Brougham

Secretary

Appointed: 24 November 2000 • Resigned: 27 April 2004

RICHARDSON, Jean Torrens Coull

Secretary

Appointed: N/A • Resigned: 24 November 2000

THORPE, Andrew Nicholas

Secretary

Appointed: 27 April 2006 • Resigned: 31 March 2017

BREUKERS, Jacobus Willem Paul Marie

Director

Appointed: 1 May 2022 • Resigned: 20 March 2024

CHEESMAN, Kenneth Robert

Director

Appointed: N/A • Resigned: 1 April 2009

CONZEN, Friedrich Georg Monrad Alexander

Director

Appointed: 1 October 2020 • Resigned: 31 October 2024

GILAD, Jacob, Dhr.

Director

Appointed: 25 February 2005 • Resigned: 20 July 2012

GOODWIN, John Peter

Director

Appointed: 3 December 2015 • Resigned: 13 June 2016

HOYNCK VAN PAPENDRECHT, Victor Henri Bernard Marie

Director

Appointed: 20 July 2012 • Resigned: 11 April 2014

Recent filing history (175)

9 October 2026

Statement of affairs

Insolvency • Form LIQ02

25 September 2026

Registered office address changed from Unit 1 Boathouse Court Stockton-on-Tees TS18 3FA England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 25 September 2026

Address • Form AD01

25 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

25 September 2026

Resolutions

Resolution • Form RESOLUTIONS

17 July 2026

Termination of appointment of Mike Racz as a director on 15 January 2026

Officers • Form TM01

4 May 2026

Confirmation statement made on 18 February 2026 with no updates

Confirmation statement • Form CS01

22 April 2026

Registration of charge 010664610006, created on 21 April 2026

Mortgage • Form MR01

30 October 2025

Registered office address changed from Ex-Pro House 7 Bradbury Road Stockton-on-Tees TS20 1LD England to Unit 1 Boathouse Court Stockton-on-Tees TS18 3FA on 30 October 2025

Address • Form AD01

30 September 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

18 February 2025

Confirmation statement made on 18 February 2025 with updates

Confirmation statement • Form CS01

26 November 2024

Notification of Ex-Pro Products Limited as a person with significant control on 31 October 2024

Persons with significant control • Form PSC02

26 November 2024

Cessation of Teco Holding B.V. as a person with significant control on 31 October 2024

Persons with significant control • Form PSC07

26 November 2024

Termination of appointment of Friedrich Georg Monrad Alexander Conzen as a director on 31 October 2024

Officers • Form TM01

26 November 2024

Appointment of Mr Paul Spencer as a director on 31 October 2024

Officers • Form AP01

26 November 2024

Appointment of Mr Mike Racz as a director on 31 October 2024

Officers • Form AP01

Persons with significant control (2)

Ex-Pro Products Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 31 October 2024

Teco Holding B.V.

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (6)

A registered charge

Bibby Financial Services LTD

Created: 21 April 2026 • Delivered: 22 April 2026

Outstanding

A registered charge

Ing Commercial Finance B.V.

Created: 27 June 2023 • Delivered: 6 July 2023

Fully satisfied

A registered charge

Ing Commercial Finance B.V.

Created: 27 July 2020 • Delivered: 12 August 2020

Fully satisfied

Charge

Midland Bank PLC

Created: 29 July 1983 • Delivered: 4 August 1983

Fully satisfied

Mortgage

Midland Bank LTD

Created: 14 September 1977 • Delivered: 21 September 1977

Fully satisfied

Floating charge

Midland Bank LTD

Created: 3 July 1973 • Delivered: 6 July 1973

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 14 September 2026

Practitioners:

David Antony Willis - 1st Floor 34 Falcon Court

Martyn James Pullin - 1st Floor 34 Falcon Court

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 4 March 2027

Additional information

Has charges No
Super secure PSCs No