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- DIEBOLD NIXDORF (UK) LIMITED
DIEBOLD NIXDORF (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DIEBOLD NIXDORF (UK) LIMITED
COMPANY NUMBER
03841833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
15/09/1999
(25 years and 3 months old)
WEBSITE
http://wincor-nixdorf.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1999
28/09/2017
WINCOR NIXDORF LTD
View all previous names
Previous Names
26/11/1999 28/09/2017 WINCOR NIXDORF LTD
15/09/1999 26/11/1999 VALLEYBROOK LIMITED
BERKSHIRE
RG12 1WP
Telephone: 01344384800
TPS: No
One
The Boulevard
Cain Road
Bracknell, Berkshire
RG12 1WP
Telephone: 384800
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DIEBOLD NIXDORF (UK) 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 DIEBOLD NIXDORF (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIEBOLD NIXDORF (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2015 - Present (9years) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
21/09/2017 - Present (7 years and 3 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
15/09/1999 - Present (25 years and 3 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 15/09/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
15/09/1999 - Present (25 years and 3 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIEBOLD SOFTWARD SOLUTIONS INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 28/02/2022 | Event: John Michael Ennis (925582314) has left the board |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: New Board Member John Michael Ennis (925582314) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: Christian Weisser (923694080) has left the board |
Date: 12/07/2018 | Event: Juergen Wunram (919735018) has left the board |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Board Member Ben Major Gale (923523024) Appointed |
Date: 21/08/2017 | Event: Eckard Heidloff (911774628) has left the board |
Date: 21/08/2017 | Event: New Board Member Christian Weisser (923694080) Appointed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 16/03/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: Paul Barrie Fisher (913876956) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Board Member Paul George Young (919906272) Appointed |
Date: 11/12/2015 | Event: Kay Maier (916539913) has left the board |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 07/05/2015 | Event: Jens Bohlen (913500788) has left the board |
Date: 07/05/2015 | Event: New Board Member Juergen Wunram (919735018) Appointed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 06/06/2014 | Event: Change in Reg. Office |
Date: 14/02/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 13/12/2012 | Event: New Accounts filed |
Date: 05/11/2012 | Event: New Annual Return filed |
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