This company is commonly known as Diebold Nixdorf Banking Services Limited. The company was founded 18 years ago and was given the registration number 05510154. The firm's registered office is in BRACKNELL. You can find them at One, The Boulevard, Cain Road, Bracknell, Berkshire. This company's SIC code is 33130 - Repair of electronic and optical equipment.
Name | : | DIEBOLD NIXDORF BANKING SERVICES LIMITED |
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Company Number | : | 05510154 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 July 2005 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, The Boulevard, Cain Road, Bracknell, RG12 1WP | Director | 21 September 2017 | Active |
One, The Boulevard, Cain Road, Bracknell, RG12 1WP | Director | 08 December 2015 | Active |
19 Oatlands Chase, Weybridge, KT13 9RH | Secretary | 15 July 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 July 2005 | Active |
Elmsdown, 5 Longfurlong Lane, Tetbury, GL8 8TJ | Director | 15 July 2005 | Active |
19 Oatlands Chase, Weybridge, KT13 9RH | Director | 18 January 2008 | Active |
One, The Boulevard, Cain Road, Bracknell, United Kingdom, RG12 1WP | Director | 19 December 2011 | Active |
Diebold Nixdorf, Incorporated | ||
Notified on | : | 16 August 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 5995, Mayfair Road, North Canton, United States, |
Nature of control | : |
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Wincor Nixdorf Ag | ||
Notified on | : | 15 July 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Wincor Nixdorf, Heinz-Nixdorf Ring 1, Paderborn, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-19 | Gazette | Gazette notice voluntary. | Download |
2021-10-12 | Dissolution | Dissolution application strike off company. | Download |
2021-06-15 | Gazette | Gazette filings brought up to date. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type full. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-07 | Accounts | Accounts with accounts type full. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-08 | Resolution | Resolution. | Download |
2017-11-08 | Change of name | Change of name notice. | Download |
2017-09-27 | Accounts | Change account reference date company current extended. | Download |
2017-09-22 | Officers | Appoint person director company with name date. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-13 | Accounts | Accounts with accounts type full. | Download |
2016-09-07 | Officers | Termination director company with name termination date. | Download |
2016-09-07 | Officers | Termination director company with name termination date. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-21 | Accounts | Accounts with accounts type full. | Download |
2015-12-09 | Officers | Appoint person director company with name date. | Download |
2015-12-09 | Officers | Termination director company with name termination date. | Download |
2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-18 | Accounts | Accounts with accounts type full. | Download |
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