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Nom

Cennox Diebold Limited

Adresse
Units 11 & 12
Admiralty Way
Camberley
GU15 3DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02056813 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
62030 - Gestion d'installations informatiques
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Diebold International Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cennox Group Limited Status: Active Notified: 30/06/2017 Companies House Number: 06327804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cennox Plc Status: Ceased Notified: 05/07/2017 Ceased: 07/07/2017 Companies House Number: 06327804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Diebold Self-Service Solutions Ltd Liability Company Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: Ch-217-1000583-3 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Cockett, Nicholas Camberley, England Status: Active Notified: 30/06/2017 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Dodd, Roy David Camberley, England Status: Active Notified: 30/06/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dodd, Roy David Camberley, England Status: Active Notified: 30/06/2017 Role: Secretary
    Nation, Clive Matthew Camberley, England Status: Active Notified: 30/06/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British