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DIEBOLD NIXDORF (UK) LIMITED - One, The Boulevard, Cain Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 03841833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One, The Boulevard
- Cain Road
- Bracknell
- Berkshire
- RG12 1WP One, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP UK
Management
- Managing Directors
- GALE, Ben Major
- YOUNG, Paul George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-15
- Age Of Company 1999-09-15 25 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Diebold Nixdorf, Incorporated
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINCOR NIXDORF LTD
- Legal Entity Identifier (LEI)
- 529900A3V99N6OVM2K29
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2025-06-28
- Last Date: 2024-06-14
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DIEBOLD NIXDORF (UK) LIMITED Company Description
- DIEBOLD NIXDORF (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03841833. Its current trading status is "live". It was registered 1999-09-15. It was previously called WINCOR NIXDORF LTD. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at One, The Boulevard .
Get DIEBOLD NIXDORF (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diebold Nixdorf (Uk) Limited - One, The Boulevard, Cain Road, Bracknell, Berkshire, United Kingdom
- 1999-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-amended-with-accounts-type-full (2024-07-26) - AAMD
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confirmation-statement-with-no-updates (2024-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-13) - MR01
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accounts-with-accounts-type-full (2024-02-29) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-14) - MR01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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accounts-with-accounts-type-full (2023-03-10) - AA
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mortgage-satisfy-charge-full (2023-08-14) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-29) - MR01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-03-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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resolution (2017-09-28) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-09-27) - AA01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-full (2017-03-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-full (2015-12-21) - AA
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-02-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-full (2009-02-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-10-02) - 363s
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legacy (2008-12-02) - 288b
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legacy (2008-12-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363s
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288a
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legacy (2006-02-08) - 288b
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accounts-with-accounts-type-full (2006-05-30) - AA
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legacy (2006-12-29) - 288a
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legacy (2006-12-29) - 288b
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legacy (2006-09-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-22) - 403a
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-09-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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accounts-with-accounts-type-full (2004-03-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-06) - AA
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memorandum-articles (2003-09-16) - MEM/ARTS
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legacy (2003-09-15) - 363s
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legacy (2003-08-27) - 395
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resolution (2003-09-16) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-08) - 288a
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legacy (2002-10-08) - 288b
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legacy (2002-09-25) - 363s
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miscellaneous (2002-06-18) - MISC
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auditors-resignation-company (2002-06-18) - AUD
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accounts-with-accounts-type-full (2002-05-15) - AA
keyboard_arrow_right 2001
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legacy (2001-06-16) - 288a
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legacy (2001-06-16) - 288b
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-full (2001-07-08) - AA
keyboard_arrow_right 2000
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legacy (2000-02-01) - 288b
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resolution (2000-02-01) - RESOLUTIONS
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legacy (2000-01-06) - 395
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legacy (2000-02-01) - 288a
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memorandum-articles (2000-02-01) - MEM/ARTS
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legacy (2000-02-01) - 123
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legacy (2000-10-12) - 363s
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legacy (2000-06-23) - 395
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legacy (2000-03-31) - 88(2)R
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memorandum-articles (2000-02-10) - MEM/ARTS
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legacy (2000-02-10) - 88(2)R
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legacy (2000-02-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-02) - 288a
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legacy (1999-12-02) - 288b
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resolution (1999-12-02) - RESOLUTIONS
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legacy (1999-12-02) - 123
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legacy (1999-12-02) - 287
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certificate-change-of-name-company (1999-11-26) - CERTNM
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incorporation-company (1999-09-15) - NEWINC
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legacy (1999-12-08) - 287