CENNOX DIEBOLD LIMITED
Non-Trading
General Information
NAME
CENNOX DIEBOLD LIMITED
COMPANY NUMBER
02056813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/09/1986
(38 years and 2 months old)
WEBSITE
http://diebold.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1986
06/07/2017
DIEBOLD INTERNATIONAL LIMITED
View all previous names
CAMBERLEY
GU15 3DT
Telephone: 01276607200
TPS: No
Gladstone House
Eversley Way
Egham
Surrey
TW20 8RY
Units 11 & 12 Admiralty Way
Camberley
GU15 3DT
Telephone: 607200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENNOX GROUP LIMITED | Active - Accounts Filed | View Report |
| CENNOX DIEBOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENNOX DIEBOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENNOX DIEBOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENNOX DIEBOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/1987 - 26/08/1994 (7 years and 7 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENNOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENNOX GROUP LIMITED | Active - Accounts Filed | View Report |
| CENNOX ACKETTS LIMITED | Active - Accounts Filed | View Report |
| CENNOX ATM PARTS LTD | Non-Trading | View Report |
| CENNOX DIEBOLD LIMITED | Non-Trading | View Report |
| CENNOX LIMITED | Active - Accounts Filed | View Report |
| BRADFORDS SIGNS LIMITED | Non-Trading | View Report |
| EXCALIBUR DESIGNS LIMITED | Non-Trading | View Report |
| SIGNMAKING DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL REFURBISHMENT LIMITED | Non-Trading | View Report |
| CENNOX LOCKPOINT LIMITED | Active - Accounts Filed | View Report |
| LOCKPOINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 28/08/2018 | John Ennis (919115554) has left the board |
| 18/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | Change in Reg. Office |
| 07/07/2017 | Jonathan Bradley Leiken (920087925) has left the board |
| 07/07/2017 | New Company Secretary Roy David Dodd (923494939) Appointed |
| 07/07/2017 | New Board Member Nicholas Cockett (923495734) Appointed |
| 07/07/2017 | New Board Member Clive Matthew Nation (921148101) Appointed |
| 07/07/2017 | New Board Member Roy David Dodd (914946955) Appointed |
| 30/06/2017 | New Accounts filed |
| 23/06/2017 | Nisheet Gupta (916557039) has left the board |
| 16/06/2017 | Amanda Jane Brockwell (917386047) has left the board |
| 21/12/2016 | Bassem Bouzid (918877137) has left the board |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 10/01/2016 | New Accounts filed |
| 15/09/2015 | New Board Member Jonathan Bradley Leiken (920087925) Appointed |
| 14/09/2015 | Chad Frederic Hesse (915791216) has left the board |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 29/10/2014 | Change in Reg. Office |
| 24/09/2014 | New Board Member John Ennis (919115554) Appointed |
| 25/06/2014 | New Board Member Bassem Bouzid (918877137) Appointed |
| 16/04/2014 | David Fitzgerald Wetzel (914646663) has left the board |
| 05/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 19/07/2013 | Amy Lynette Miller (914779749) has left the board |
| 26/11/2012 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
| 26/11/2012 | New Company Secretary Amanda Jane Brockwell (917386047) Appointed |
| 26/11/2012 | Jackie Mi Sin Tuppen (909973509) has left the board |
| 14/09/2012 | New Annual Return filed |
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