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Cennox Diebold Limited (number 02056813) is a private limited company established on 1986-09-19 originating in England. The business can be found at Units 11 & 12, Admiralty Way, Camberley GU15 3DT. Having undergone a change in 2017-07-06, the previous name this business utilized was Diebold International Limited. Cennox Diebold Limited is operating under SIC: 62020 - "information technology consultancy activities", SIC: 62090 - "other information technology service activities", SIC: 62030 - "computer facilities management activities".

Company details

Name Cennox Diebold Limited
Number 02056813
Date of Incorporation: September 19, 1986
End of financial year: 31 December
Address: Units 11 & 12, Admiralty Way, Camberley, GU15 3DT
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
62030 - Computer facilities management activities

Moving to the 3 directors that can be found in the company, we can name: Roy D. (in the company from 30 June 2017), Nicholas C. (appointment date: 30 June 2017), Clive N. (appointed on 30 June 2017). 1 secretary is present: Roy D. (appointed on 30 June 2017). The Companies House reports 3 persons of significant control, namely: Cennox Group Limited can be found at Admiralty Way, GU15 3DT Camberley, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cennox Plc can be found at Units 11-12, Admiralty Way, GU15 3DT Camberley, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Diebold Self-Service Solutions Ltd Liability Company can be found at 8602, Wangen. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Cennox Group Limited
30 June 2017
Address Units 11 & 12 Admiralty Way, Camberley, Surrey, GU15 3DT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 06327804
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cennox Plc
5 July 2017 - 7 July 2017
Address Cennox Plc Units 11-12, Admiralty Way, Camberley, Surrey, GU15 3DT
Legal authority Uk
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 06327804
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Diebold Self-Service Solutions Ltd Liability Company
6 April 2016 - 30 June 2017
Address Hegnaustrasse 60 8602, Wangen, Switzerland
Legal authority Swiss Law
Legal form Limited Liability Company
Country registered Switzerland
Place registered Switzerland
Registration number Ch-217-1000583-3
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 9th, October 2023 | accounts 		Free Download (10 pages)

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