Diebold Nixdorf (UK) Limited, Bracknell
Diebold Nixdorf (Uk) Limited is a private limited company. Formerly, it was called Wincor Nixdorf Ltd (it was changed on 2017-09-28). Situated at One, The Boulevard, Cain Road, Bracknell RG12 1WP, the aforementioned 24 years old business was incorporated on 1999-09-15 and is categorised as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900), "other information technology service activities" (SIC: 62090).2 directors can be found in the firm: Ben G. (appointed on 21 September 2017), Paul Y. (appointed on 08 December 2015).
| About | |
|---|---|
| Name: Diebold Nixdorf (UK) Limited | |
| Number: 03841833 | |
| Incorporation date: 1999-09-15 | |
| End of financial year: 31 December |
| Address: |
One, The Boulevard Cain Road Bracknell RG12 1WP |
| SIC code: |
27900 - Manufacture of other electrical equipment 62090 - Other information technology service activities |
Company staff
People with significant control
Diebold Nixdorf, Incorporated
16 August 2016
| Address | 5995 Mayfair Road, North Canton, Ohio, 44720-8077, PO Box 3077, United States |
| Legal authority | United States Company Law |
| Legal form | Company |
| Country registered | United States |
| Place registered | United States Companies Register |
| Registration number | 0000028823 |
| Nature of control: |
75,01-100% shares |
Wincor Nixdorf Ag
6 April 2016 - 16 August 2016
| Address | Wincor Nixdorf Heinz-Nixdorf Ring 1, 33106, Paderborn, Germany |
| Legal authority | German Law |
| Legal form | Aktiengesellschaft |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb6846 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 59,333 | 81,961 |
| Fixed Assets | 11,052 | 14,330 |
| Total Assets Less Current Liabilities | 24,502 | 28,363 |
The deadline for Diebold Nixdorf (Uk) Limited confirmation statement filing is 2024-06-28. The most recent one was submitted on 2023-06-14. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Diebold Nixdorf, Incorporated owns over 3/4 of shares. The corporate PSC can be found at Mayfair Road, Ohio, 44720-8077. Wincor Nixdorf Ag owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Heinz-Nixdorf Ring 1, 33106.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st December 2021 filed on: 10th, March 2023 | accounts |
Free Download
(45 pages)
|
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