• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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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

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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

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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

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  • legacy (2009-09-08) - 363a

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  • accounts-with-accounts-type-full (2009-02-20) - AA

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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

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  • legacy (2007-09-13) - 363s

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  • accounts-with-accounts-type-full (2007-01-03) - AA

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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

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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

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  • legacy (2004-09-14) - 363s

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  • accounts-with-accounts-type-full (2004-03-11) - AA

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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

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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

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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

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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

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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

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