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DIEBOLD ONE UK LIMITED - One The Boulevard, Cain Road, Bracknell, RG12 1WP, United Kingdom
Company Information
- Company registration number
- 07894048
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One The Boulevard
- Cain Road
- Bracknell
- RG12 1WP
- England One The Boulevard, Cain Road, Bracknell, RG12 1WP, England UK
Management
- Managing Directors
- LEIKEN, Jonathan Bradley
- MAUK, Rachael Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-30
- Dissolved on
- 2019-12-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Diebold Incorporated
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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DIEBOLD ONE UK LIMITED Company Description
- DIEBOLD ONE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07894048. Its current trading status is "closed". It was registered 2011-12-30. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at One The Boulevard .
Get DIEBOLD ONE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diebold One Uk Limited - One The Boulevard, Cain Road, Bracknell, RG12 1WP, United Kingdom
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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 2019
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gazette-dissolved-voluntary (2019-12-03) - GAZ2(A)
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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gazette-notice-voluntary (2019-09-17) - GAZ1(A)
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dissolution-application-strike-off-company (2019-09-05) - DS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-08) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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change-to-a-person-with-significant-control (2018-03-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-dormant (2016-09-26) - AA
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capital-alter-shares-subdivision (2016-09-06) - SH02
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-20) - AD03
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-10) - TM02
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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accounts-with-accounts-type-dormant (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-22) - AD02
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appoint-person-director-company-with-name (2014-06-23) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-09) - CH01
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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change-account-reference-date-company-previous-extended (2013-08-15) - AA01
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accounts-with-accounts-type-dormant (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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change-person-director-company-with-change-date (2012-09-06) - CH01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-30) - AD03
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change-person-director-company-with-change-date (2011-12-30) - CH01
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change-sail-address-company (2011-12-30) - AD02
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change-account-reference-date-company-current-shortened (2011-12-30) - AA01
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incorporation-company (2011-12-30) - NEWINC