Diebold Emea Processing Centre Limited. Head office in Bracknell. Check Director.

Diebold Emea Processing Centre Limited, Bracknell

About
Name: Diebold Emea Processing Centre Limited
Number: 03900711
Incorporation date: 1999-12-29
End of financial year: 30 June


Address:	One The Boulevard Cain Road Bracknell RG12 1WP
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Diebold Incorporated

6 April 2016

Address	5995 Mayfair Road, North Canton, Ohio 44720, United States
Legal authority	Ohio
Legal form	Incorporated
Country registered	Ohio
Place registered	Ohio Secretary Of State
Registration number	1276
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diebold Emea Processing Centre Limited was formally closed on 2021-07-20. Diebold Emea Processing Centre was a private limited company that could have been found at One The Boulevard, Cain Road, Bracknell, RG12 1WP, ENGLAND. The company (formally formed on 1999-12-29) was run by 2 directors.
Director Rachael M. who was appointed on 13 July 2018.
Director Jonathan L. who was appointed on 02 August 2017.

The company was officially categorised as "combined office administrative service activities" (82110). According to the Companies House records, there was a name alteration on 2000-02-03 and their previous name was Steamwell. The most recent confirmation statement was filed on 2020-08-03 and last time the annual accounts were filed was on 31 December 2017. 2015-08-03 is the date of the latest annual return.

Company filing

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Type		Free download
AA01	Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019 filed on: 13th, August 2019 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019 filed on: 13th, August 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, February 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, June 2016 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 3rd August 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 15th September 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, January 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 3rd August 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd August 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, August 2011 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 3rd August 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 17th August 2009 filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, July 2009 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, November 2006 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, February 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, February 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 14th January 2004 filed on: 14th, January 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 14th January 2004 filed on: 14th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 11th, November 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 11th, November 2003 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, March 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, March 2003 \| accounts	Free Download (16 pages)
363s	Annual return made up to Saturday 25th January 2003 filed on: 25th, January 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 25th January 2003 (Director's particulars changed) annual return
363s	Annual return made up to Saturday 25th January 2003 filed on: 25th, January 2003 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, May 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, May 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to Monday 28th January 2002 filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th January 2002 filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, October 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to Monday 12th March 2001 filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th March 2001 filed on: 12th, March 2001 \| annual return	Free Download (6 pages)

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