1. Home
  2. A-Z Index
  3. C list
  4. CE list
  5. CEN list

Cennox Diebold Limited, Camberley

Cennox Diebold Limited is a private limited company. Once, it was called Diebold International Limited (it was changed on 2017-07-06). Located at Units 11 & 12, Admiralty Way, Camberley GU15 3DT, the aforementioned 37 years old company was incorporated on 1986-09-19 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC: 62090), "computer facilities management activities" (SIC: 62030).
3 directors can be found in the firm: Roy D. (appointed on 30 June 2017), Nicholas C. (appointed on 30 June 2017), Clive N. (appointed on 30 June 2017). Among the secretaries (1 in total), we can name: Roy D. (appointed on 30 June 2017).
About
Name: Cennox Diebold Limited
Number: 02056813
Incorporation date: 1986-09-19
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
Company staff
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

The deadline for Cennox Diebold Limited confirmation statement filing is 2024-08-15. The previous one was sent on 2023-08-01. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Cennox Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Admiralty Way, GU15 3DT Camberley, Surrey. Cennox Plc 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 Units 11-12, Admiralty Way, GU15 3DT Camberley, Surrey. Diebold Self-Service Solutions Ltd Liability Company owns over 3/4 of shares. The corporate PSC can be found at 8602.

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

Companies nearby
Trans Universal Logistics Limited (0.02 mile)
Cennox Signage And Construction Limited (0.02 mile)
Cennox Acketts Limited (0.05 mile)
Mass Holdings And Investments Limited (0.13 mile)
 
Camberley Service Centre Ltd (0.02 mile)
Cennox Limited (0.02 mile)
Wilabb Ltd (0.13 mile)
Sugarich Group Limited (0.18 mile)