Cennox Diebold Limited

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General information

Name:

Cennox Diebold Ltd

Office Address:

Units 11 & 12 Admiralty Way GU15 3DT Camberley

Number: 02056813

Incorporation date: 1986-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Cennox Diebold Limited. This firm first started thirty eight years ago and was registered under 02056813 as the registration number. This office of this company is registered in Camberley. You may visit it at Units 11 & 12, Admiralty Way. 7 years ago the company switched its registered name from Diebold International to Cennox Diebold Limited. This firm's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Cennox Diebold Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-08-01.

In order to meet the requirements of the clientele, this specific company is continually developed by a team of three directors who are Roy D., Nicholas C. and Clive N.. Their joint efforts have been of great use to this specific company since 2017.

  • Previous company's names
  • Cennox Diebold Limited 2017-07-06
  • Diebold International Limited 1986-09-19

Company staff

Roy D.

Role: Director

Appointed: 30 June 2017

Latest update: 19 March 2024

Roy D.

Role: Secretary

Appointed: 30 June 2017

Latest update: 19 March 2024

Nicholas C.

Role: Director

Appointed: 30 June 2017

Latest update: 19 March 2024

Clive N.

Role: Director

Appointed: 30 June 2017

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Cennox Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Admiralty Way, GU15 3DT, Surrey and was registered as a PSC under the reg no 06327804.

Cennox Group Limited
Address: Units 11 & 12 Admiralty Way, Camberley, Surrey, GU15 3DT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 06327804
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cennox Plc
Address: Cennox Plc Units 11-12, Admiralty Way, Camberley, Surrey, GU15 3DT
Legal authority Uk
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 06327804
Notified on 5 July 2017
Ceased on 7 July 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diebold Self-Service Solutions Ltd Liability Company
Address: Hegnaustrasse 60 8602, Wangen, Switzerland
Legal authority Swiss Law
Legal form Limited Liability Company
Country registered Switzerland
Place registered Switzerland
Registration number Ch-217-1000583-3
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
37
Company Age

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