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DIEBOLD NIXDORF BANKING SERVICES LIMITED - One, The Boulevard, Cain Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 05510154
- Company Status
- CLOSED
- 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
- 2005-07-15
- Dissolved on
- 2022-01-04
- SIC/NACE
- 33130
Ownership
- Beneficial Owners
- Diebold Nixdorf, Incorporated
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WINCOR NIXDORF BANKING SERVICES LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
✓
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DIEBOLD NIXDORF BANKING SERVICES LIMITED Company Description
- DIEBOLD NIXDORF BANKING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05510154. Its current trading status is "closed". It was registered 2005-07-15. It was previously called WINCOR NIXDORF BANKING SERVICES LTD. It has declared SIC or NACE codes as "33130". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-15.It can be contacted at One, The Boulevard .
Get DIEBOLD NIXDORF BANKING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05510154#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05510154#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
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keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-06-15) - DISS40
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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gazette-notice-compulsory (2021-04-20) - GAZ1
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dissolution-application-strike-off-company (2021-10-12) - DS01
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gazette-notice-voluntary (2021-10-19) - GAZ1(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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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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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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keyboard_arrow_right 2017
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resolution (2017-11-08) - RESOLUTIONS
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change-of-name-notice (2017-11-08) - CONNOT
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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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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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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-12-21) - AA
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keyboard_arrow_right 2014
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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 (2014-07-23) - AR01
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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 (2014-02-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-full (2012-12-10) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-19) - AA
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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 (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-full (2010-01-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-full (2009-02-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-24) - 288a
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-12-02) - 288b
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legacy (2008-07-28) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-08-01) - 363s
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keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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keyboard_arrow_right 2005
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memorandum-articles (2005-09-08) - MEM/ARTS
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resolution (2005-09-08) - RESOLUTIONS
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legacy (2005-08-24) - 225
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legacy (2005-07-15) - 288b
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incorporation-company (2005-07-15) - NEWINC
