CENNOX DIEBOLD LIMITED
UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY GU15 3DT- Active
- Private Limited Company
- Company No. 02056813
- Last Updated: 01 Mar 2024
Company Profile
CENNOX DIEBOLD LIMITED was incorporated on Friday, September 19, 1986 as a Private Limited Company with registered address in CAMBERLEY. CENNOX DIEBOLD LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 38 years and 9 days.
| Name | CENNOX DIEBOLD LIMITED |
|---|---|
| Company number | 02056813 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 11 & 12 ADMIRALTY WAY CAMBERLEY GU15 3DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cennox Plc Units 11-12, Admiralty Way, GU15 3DT |
Dates: Wednesday, July 5, 2017 - Friday, July 7, 2017
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 Admiralty Way, GU15 3DT |
Dates: Friday, June 30, 2017 - present
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 8602 |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CENNOX DIEBOLD LIMITED | 19 Sep 1986 |
| DIEBOLD INTERNATIONAL LIMITED | 06 Jul 2017 |