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DIEBOLD EMEA PROCESSING CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diebold Emea Processing Centre Limited. The company was founded 24 years ago and was given the registration number 03900711. The firm's registered office is in BRACKNELL. You can find them at One The Boulevard, Cain Road, Bracknell, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:DIEBOLD EMEA PROCESSING CENTRE LIMITED
Company Number:03900711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1999
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:One The Boulevard, Cain Road, Bracknell, England, RG12 1WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One The Boulevard, Cain Road, Bracknell, England, RG12 1WP

Director02 August 2017Active
5995, Mayfair Road, North Canton, United States, 44720

Director13 July 2018Active
14 Rayleigh Road, Woodford Green, IG8 7HG

Secretary28 February 2000Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary29 December 1999Active
3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, England, SO15 2BG

Secretary22 November 2012Active
21 Tudor Street, London, EC4Y 0DJ

Secretary16 July 2004Active
Beasley Court, 3 Warwick Place, Uxbridge, England, UB8 1PG

Director01 June 2014Active
Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND

Director31 December 2006Active
Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND

Director16 August 2002Active
South Haining Brockenhurst Road, South Ascot, SL5 9HB

Director28 February 2000Active
20 Sandy Lane, St Ann's Park, Virginia Water, GU25 4TA

Director09 June 2003Active
10 Quail Ridge Drive, Bentleyville, Usa,

Director16 August 2002Active
22, Long Lodge Drive, Walton-On-Thames, England, KT12 3BY

Director01 April 2012Active
5995, Mayfair Road, North Canton, Usa, 44720

Director15 February 2011Active
8262 Oxford Chase Circle Nw, Ohio, Massillon, Usa,

Director28 February 2000Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director29 December 1999Active
5995, Mayfair Rd, North Canton, Usa, 44720

Director24 November 2009Active
Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND

Director16 August 2002Active
One The Boulevard, Cain Road, Bracknell, England, RG12 1WP

Director26 June 2015Active
First Floor 3, Shortlands Building, Hammersmith, London, United Kingdom, W6 8DA

Director24 November 2009Active

People with Significant Control

Diebold Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5995, Mayfair Road, Ohio 44720, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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