CENNOX DIEBOLD LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
CENNOX DIEBOLD LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
CENNOX DIEBOLD LIMITED was incorporated 37 years ago on 19/09/1986 and has the registered number: 02056813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CENNOX DIEBOLD LIMITED was incorporated 37 years ago on 19/09/1986 and has the registered number: 02056813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CENNOX DIEBOLD LIMITED - CAMBERLEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 11 & 12
CAMBERLEY
GU15 3DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIEBOLD INTERNATIONAL LIMITED (until 06/07/2017)
DIEBOLD INTERNATIONAL LIMITED (until 06/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY DAVID DODD | Jun 1964 | British | Director | 2017-06-30 | CURRENT |
MR CLIVE MATTHEW NATION | Jul 1955 | British | Director | 2017-06-30 | CURRENT |
MR ROY DAVID DODD | Secretary | 2017-06-30 | CURRENT | ||
MR NICHOLAS COCKETT | May 1972 | British | Director | 2017-06-30 | CURRENT |
CHAD FREDERIC HESSE | Apr 1972 | American | Director | 2011-02-15 UNTIL 2015-06-26 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
CAROLINE ROWENA BARR | Secretary | 1998-11-26 UNTIL 2004-07-16 | RESIGNED | ||
MRS AMANDA JANE BROCKWELL | Secretary | 2012-11-22 UNTIL 2017-06-14 | RESIGNED | ||
JACKIE MI SIN TUPPEN | Secretary | 2004-07-16 UNTIL 2012-11-22 | RESIGNED | ||
HENRIK FUNCH | Apr 1956 | Danish | Director | 2003-06-09 UNTIL 2007-03-31 | RESIGNED |
DOUGLAS BERWICK SCOTT | Jul 1953 | British | Director | 2002-08-16 UNTIL 2009-11-24 | RESIGNED |
DEAN PACKER | Feb 1952 | American | Director | 1999-09-17 UNTIL 2002-08-16 | RESIGNED |
GERALD FRANCIS MORRIS | Sep 1943 | Us | Director | RESIGNED | |
AMY LYNETTE MILLER | Aug 1973 | American | Director | 2009-11-24 UNTIL 2013-07-12 | RESIGNED |
MR JONATHAN BRADLEY LEIKEN | Oct 1971 | American | Director | 2015-06-26 UNTIL 2017-06-30 | RESIGNED |
MICHAEL JAMES HILLOCK | Aug 1951 | American | Director | 1993-04-21 UNTIL 1997-11-03 | RESIGNED |
MICHAEL JAMES HILLOCK | Aug 1951 | American | Director | 2001-09-28 UNTIL 2006-12-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1990-04-11 UNTIL 1998-11-26 | RESIGNED | ||
NISHEET GUPTA | Oct 1974 | Indian | Director | 2012-04-01 UNTIL 2017-06-21 | RESIGNED |
GREGORY THOMAS GESWEIN | Jan 1955 | American | Director | 2002-08-16 UNTIL 2005-08-12 | RESIGNED |
MR JOHN ENNIS | Sep 1960 | British | Director | 2014-08-01 UNTIL 2018-08-24 | RESIGNED |
BARTHOLOMEW JOSEPH FRAZZITTA | Oct 1942 | Us | Director | RESIGNED | |
REINOUD GERHARD JAN DRENTH | May 1963 | Dutch | Director | 1997-11-03 UNTIL 2002-10-11 | RESIGNED |
WARREN WALTER DETTINGER | Feb 1954 | American | Director | 2002-08-16 UNTIL 2011-02-15 | RESIGNED |
JAMES LO MIN CHEN | May 1960 | Taiwanese | Director | 2006-12-31 UNTIL 2009-11-24 | RESIGNED |
MR BASSEM BOUZID | Jan 1965 | French | Director | 2014-06-01 UNTIL 2016-12-19 | RESIGNED |
ROBERT PAUL BARONE | Dec 1937 | American | Director | RESIGNED | |
DAVID FITZGERALD WETZEL | Jun 1958 | United States | Director | 2009-11-24 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cennox Plc | 2017-07-05 - 2017-07-07 | Camberley Surrey |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
|
Cennox Group Limited | 2017-06-30 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Diebold Self-Service Solutions Ltd Liability Company | 2016-04-06 - 2017-06-30 | Wangen | Ownership of shares 75 to 100 percent |