Founded in 1986, Cennox Diebold, classified under reg no. 02056813 is an active company. Currently registered at Units 11 & 12 GU15 3DT, Camberley the company has been in the business for thirty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th July 2017 Cennox Diebold Limited is no longer carrying the name Diebold International.
At the moment there are 3 directors in the the firm, namely Roy D., Nicholas C. and Clive N.. In addition one secretary - Roy D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Units 11 & 12 |
| Office Address2 | Admiralty Way |
| Town | Camberley |
| Post code | GU15 3DT |
| Country of origin | United Kingdom |
| Registration Number | 02056813 |
| Date of Incorporation | Fri, 19th Sep 1986 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 30 June 2017
Position: Secretary
Appointed: 30 June 2017
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 30 June 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Cennox Group Limited from Camberley, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cennox Plc that entered Camberley as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Diebold Self-Service Solutions Ltd Liability Company, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cennox Group Limited
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 |
| Notified on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cennox Plc
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 |
| Notified on | 5 July 2017 |
| Ceased on | 7 July 2017 |
| 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
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 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares |
| Diebold International | July 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (10 pages) |
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