This company is commonly known as Cennox Diebold Limited. The company was founded 37 years ago and was given the registration number 02056813. The firm's registered office is in CAMBERLEY. You can find them at Units 11 & 12, Admiralty Way, Camberley, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CENNOX DIEBOLD LIMITED |
|---|---|---|
| Company Number | : | 02056813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT | Secretary | 30 June 2017 | Active |
| Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT | Director | 30 June 2017 | Active |
| Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT | Director | 30 June 2017 | Active |
| Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT | Director | 30 June 2017 | Active |
| 14 Rayleigh Road, Woodford Green, IG8 7HG | Secretary | 26 November 1998 | Active |
| 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, United Kingdom, SO15 2BG | Secretary | 22 November 2012 | Active |
| 21 Tudor Street, London, EC4Y 0DJ | Secretary | 16 July 2004 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | - | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 11 April 1990 | Active |
| 3790 Woodleigh Nw, Canton, Usa, 44718 | Director | - | Active |
| Beasley Court, 3 Warwick Place, Uxbridge, England, UB8 1PG | Director | 01 June 2014 | Active |
| Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND | Director | 31 December 2006 | Active |
| Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND | Director | 16 August 2002 | Active |
| South Haining Brockenhurst Road, South Ascot, SL5 9HB | Director | 03 November 1997 | Active |
| First Floor, 3 Shortlands, London, England, W6 8DA | Director | 01 August 2014 | Active |
| 249 Lake Pointe Drive, Akron, Usa, FOREIGN | Director | - | Active |
| 20 Sandy Lane, St Ann's Park, Virginia Water, GU25 4TA | Director | 09 June 2003 | Active |
| 10 Quail Ridge Drive, Bentleyville, Usa, | Director | 16 August 2002 | Active |
| 22, Long Lodge Drive, Walton-On-Thames, England, KT12 3BY | Director | 01 April 2012 | Active |
| 5995, Mayfair Road, North Canton, Usa, 44720 | Director | 15 February 2011 | Active |
| 8262 Oxford Chase Circle Nw, Ohio, Massillon, Usa, | Director | 28 September 2001 | Active |
| Cedar House, Fan Court, Longcross, KT16 ODJ | Director | 21 April 1993 | Active |
| Beasley Court, 3 Warwick Place, Uxbridge, UB8 1PG | Director | 26 June 2015 | Active |
| 5995, Mayfair Rd, North Canton, Usa, 44720 | Director | 24 November 2009 | Active |
| 6683 Militia Hill Nw, Canton, Ohio 44718, Usa, | Director | - | Active |
| 232 Brox Road, Ottershaw, Chertsey, KT16 0RA | Director | 17 September 1999 | Active |
| Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND | Director | 16 August 2002 | Active |
| First Floor 3, Shortlands Building, Shortlands Hammersmith, London, United Kingdom, W6 8DA | Director | 24 November 2009 | Active |
| Cennox Plc | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | Cennox Plc, Units 11-12, Camberley, GU15 3DT |
| Nature of control | : |
|
| Cennox Group Limited | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT |
| Nature of control | : |
|
| Diebold Self-Service Solutions Ltd Liability Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Hegnaustrasse 60, 8602, Wangen, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-09 | Accounts | Legacy. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Address | Change sail address company with old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-28 | Accounts | Legacy. | Download |
| 2022-09-28 | Other | Legacy. | Download |
| 2022-09-28 | Other | Legacy. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Address | Change sail address company with old address new address. | Download |
| 2020-07-27 | Address | Move registers to sail company with new address. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-24 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
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