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 - CAMBERLEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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G4S CASH CENTRES (UK) LIMITED SUTTON ENGLAND Active FULL 80100 - Private security activities
G4S PROPERTY HOLDINGS (SWINDON) LIMITED WEST SUSSEX Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SIGNMAKING DEVELOPMENTS LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
SEEBOARD METERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CENNOX LOCKPOINT LIMITED CAMBERLEY ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
LOCKPOINT LIMITED CAMBERLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
CENNOX ACKETTS LIMITED CAMBERLEY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CENNOX ATM PARTS LTD SURREY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EXCALIBUR DESIGNS LIMITED CAMBERLEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CENNOX SIGNAGE AND CONSTRUCTION LIMITED CAMBERLEY Active SMALL 32990 - Other manufacturing n.e.c.
CARDPOINT GROUP LIMITED HATFIELD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED BRACKNELL ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DIEBOLD EMEA PROCESSING CENTRE LIMITED BRACKNELL ENGLAND Dissolved... FULL 82110 - Combined office administrative service activities
CARDPOINT REMOTE LIMITED HATFIELD ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
CENNOX GROUP LIMITED CAMBERLEY Active FULL 82990 - Other business support service activities n.e.c.
BRADFORDS SIGNS LIMITED CAMBERLEY ENGLAND Active DORMANT 70100 - Activities of head offices
DIEBOLD ONE UK LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CENNOX HOLDINGS LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTEI ON-VEHICLE ENERGY LTD CAMBERLEY UNITED KINGDOM Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
FOCUS SERVICES (GB) LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCKPOINT LIMITED CAMBERLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
CENNOX ATM PARTS LTD SURREY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EXCALIBUR DESIGNS LIMITED CAMBERLEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CENNOX LIMITED CAMBERLEY Active FULL 96090 - Other service activities n.e.c.
CENNOX GROUP LIMITED CAMBERLEY Active FULL 82990 - Other business support service activities n.e.c.
CENNOX HOLDINGS LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
PRISMA BOOK SERVICES LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.